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IGNITION D4 LTD

IGNITION D4 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIGNITION D4 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09296680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IGNITION D4 LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is IGNITION D4 LTD located?

    Registered Office Address
    16 Kirby Street
    EC1N 8TS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IGNITION D4 LTD?

    Previous Company Names
    Company NameFromUntil
    DATASENTIMENT LTDNov 05, 2014Nov 05, 2014

    What are the latest accounts for IGNITION D4 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for IGNITION D4 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Nicholas David Horswell as a director on Mar 18, 2019

    		1 pagesTM01

    Termination of appointment of James Nicholas Harrison as a director on Mar 18, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 16 Kirby Street London EC1N 8TS on Dec 11, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Nicholas Harrison on Nov 22, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 05, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Philip Kenneth Andrews as a person with significant control on May 24, 2017

    		2 pagesPSC04

    Cessation of James Nicholas Harrison as a person with significant control on May 24, 2017

    		1 pagesPSC07

    Notification of Ignition Ai Limited as a person with significant control on May 23, 2017

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Appointment of Mr Nicholas David Horswell as a director on Jun 23, 2017

    		2 pagesAP01

    Sub-division of shares on May 24, 2017

    		4 pagesSH02

    Change of share class name or designation

    		1 pagesSH08

    Termination of appointment of Sarah Andrews as a secretary on May 23, 2017

    		1 pagesTM02

    Appointment of Butt Miller Limited as a secretary on May 23, 2017

    		2 pagesAP04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2017

    		RES15

    Confirmation statement made on Nov 05, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Appointment of Mr James Nicholas Harrison as a director on Dec 07, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 07, 2015

    • Capital: GBP 1,001
    		3 pagesSH01

    Registered office address changed from Berbury Morella Close Virginia Water Surrey GU254AT to 92 Park Street Camberley Surrey GU15 3NY on Nov 27, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of IGNITION D4 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTT MILLER LIMITED
    GU15 3NY Camberley
    92 Park Street
    Surrey
    England
    		Secretary
    GU15 3NY Camberley
    92 Park Street
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number08292408
    		233532050001
    ANDREWS, Philip Kenneth
    Morella Close
    GU25 4AT Virginia Water
    Berbury
    Surrey
    England
    		Director
    Morella Close
    GU25 4AT Virginia Water
    Berbury
    Surrey
    England
    		United KingdomBritish59790330006
    ANDREWS, Sarah
    Morella Close
    GU254AT Virginia Water
    Berbury
    Surrey
    England
    		Secretary
    Morella Close
    GU254AT Virginia Water
    Berbury
    Surrey
    England
    		192380480001
    HARRISON, James Nicholas
    EC1N 8TS London
    16 Kirby Street
    United Kingdom
    		Director
    EC1N 8TS London
    16 Kirby Street
    United Kingdom
    		United KingdomBritish86285440007
    HORSWELL, Nicholas David
    W11 3NA London
    15 Ladbroke Square
    United Kingdom
    		Director
    W11 3NA London
    15 Ladbroke Square
    United Kingdom
    		United KingdomBritish66193850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IGNITION D4 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC1N 8TS London
    16 Kirby Street
    United Kingdom
    		May 23, 2017
    EC1N 8TS London
    16 Kirby Street
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number07534103
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Nicholas Harrison
    South Baddesley Road
    SO41 5SG Lymington
    Four Winds
    United Kingdom
    		Apr 06, 2016
    South Baddesley Road
    SO41 5SG Lymington
    Four Winds
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Kenneth Andrews
    Morella Close
    GU25 4AT Virginia Water
    Berbury
    Surrey
    England
    		Apr 06, 2016
    Morella Close
    GU25 4AT Virginia Water
    Berbury
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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