IGNITION AI LIMITED
Overview
| Company Name | IGNITION AI LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07534103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IGNITION AI LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is IGNITION AI LIMITED located?
| Registered Office Address | Leofric House 18b Binley Road CV3 1JN Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGNITION AI LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETIRE RIGHT NOW LIMITED | Feb 17, 2011 | Feb 17, 2011 |
What are the latest accounts for IGNITION AI LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for IGNITION AI LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 16, 2024 |
| Next Confirmation Statement Due | Mar 01, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2023 |
| Overdue | Yes |
What are the latest filings for IGNITION AI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Wealthiher Ltd as a person with significant control on Feb 13, 2023 | 2 pages | PSC02 | ||
Cessation of James Nicholas Harrison as a person with significant control on Feb 13, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Brockhills House Sway Road New Milton Hampshire BH25 5QU England to Leofric House 18B Binley Road Coventry CV3 1JN on Feb 16, 2023 | 1 pages | AD01 | ||
Termination of appointment of James Nicholas Harrison as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas David Horswell as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Tamara Gillan as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stefano Matteoli as a director on Jan 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Melbury Close Lymington SO41 9HS England to Brockhills House Sway Road New Milton Hampshire BH25 5QU on Dec 23, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 16 Kirby Street London EC1N 8TS England to 1 Melbury Close Lymington SO41 9HS on Nov 25, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Termination of appointment of Oliver Hans Werner Klander as a director on Jan 20, 2020 | 1 pages | TM01 | ||
Who are the officers of IGNITION AI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLAN, Tamara | Director | 18b Binley Road CV3 1JN Coventry Leofric House England | England | British | 305526230001 | |||||||||
| HORDER CORPORATE SERVICES LIMITED | Secretary | Hadley Highstone Hadley EN5 4PU Barnet 44 Hertfordshire England |
| 160602730002 | ||||||||||
| HARRISON, James Nicholas | Director | Sway Road BH25 5QU New Milton Brockhills House Hampshire England | United Kingdom | British | 86285440006 | |||||||||
| HORDER, Charles | Director | Hadley Highstone EN5 4PU Barnet 44 United Kingdom | England | English | 18685680002 | |||||||||
| HORSWELL, Nicholas David | Director | Sway Road BH25 5QU New Milton Brockhills House Hampshire England | United Kingdom | British | 66193850001 | |||||||||
| KLANDER, Oliver Hans Werner | Director | Kirby Street EC1N 8TS London 16 England | United Kingdom | British | 246158110001 | |||||||||
| MATTEOLI, Stefano | Director | Sway Road BH25 5QU New Milton Brockhills House Hampshire England | England | Italian | 176232620001 | |||||||||
| PHILLIPS, Mark David | Director | Kirby Street EC1N 8TS London 16 England | United Kingdom | British | 196544930001 |
Who are the persons with significant control of IGNITION AI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wealthiher Ltd | Feb 13, 2023 | 18b Binley Road CV3 1JN Coventry Lealofric House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Nicholas Harrison | Jul 01, 2016 | 18b Binley Road CV3 1JN Coventry Leofric House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0