IGNATA LIMITED
Overview
| Company Name | IGNATA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08261209 |
| 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 IGNATA LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is IGNATA LIMITED located?
| Registered Office Address | 60 Grosvenor Street W1K 3HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGNATA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SF RESOURCING LIMITED | Oct 19, 2012 | Oct 19, 2012 |
What are the latest accounts for IGNATA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IGNATA LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for IGNATA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Part of the property or undertaking no longer forms part of charge 082612090005 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 082612090003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 082612090002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||
Statement of capital on Jan 25, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 26, 2021 | 51 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 27, 2020 | 55 pages | AA | ||||||||||
Termination of appointment of Saira Demmer as a director on Oct 05, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registration of charge 082612090005, created on May 28, 2021 | 54 pages | MR01 | ||||||||||
Termination of appointment of James William John Webber as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Appointment of Mr James William John Webber as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke Alexander Williams as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 29, 2019 | 55 pages | AA | ||||||||||
Who are the officers of IGNATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 173012350001 | |||||||
| CAAN, James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | British | Director | 40761730009 | ||||
| JALAN, Deepak | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Company Director | 122086790003 | ||||
| DEMMER, Saira | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Company Director | 203242800005 | ||||
| FLETCHER, Adam Justin Dennis | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | British | Company Director | 163394520001 | ||||
| HALLAHAN, James Patrick | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | Irish | Company Director | 220413490001 | ||||
| MINNIS, Anthony Ian | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Company Director | 150147680001 | ||||
| RAMUS, Tristan Nicholas | Director | Floral Street Covent Garden WC2E 9DP London 27b United Kingdom | United Kingdom | British | Company Director | 86962150002 | ||||
| STUART-SMITH, Daniel | Director | Floral Street Covent Garden WC2E 9DP London 27b United Kingdom | United Kingdom | British | Company Director | 168747620001 | ||||
| TRKULJA-AMJARV, Riina | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | Estonian | Company Director | 173532430001 | ||||
| WEBBER, James William John | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Chartered Accountant | 249582500001 | ||||
| WILLIAMS, Luke Alexander | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | Company Director | 163198920001 |
Who are the persons with significant control of IGNATA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Syndicated Investor Group Limited | Aug 16, 2016 | Harbour City 5 Canton Road Tsim Sha Tsui Room 906, 9/F, Ocean Centre Kowloon Hong Kong | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Syndicated Investor Group Limited | Apr 06, 2016 | Harbour City 5 Canton Road Tsim Sha Tsui Room 906, 9/F, Ocean Centre Kowloon Hong Kong | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for IGNATA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | Oct 11, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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