IGNE UXO LIMITED
Overview
| Company Name | IGNE UXO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14747649 |
| 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 IGNE UXO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IGNE UXO LIMITED located?
| Registered Office Address | Overross House Ross Park HR9 7US Ross On Wye Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IGNE UXO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IGNE UXO LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for IGNE UXO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Tariq Mahmood as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Bernard O'sullivan as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 147476490003, created on Jan 17, 2025 | 19 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Satisfaction of charge 147476490001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 147476490002 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Thomas Bernard O'sullivan on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Edward Hunter on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 2 Phocle Park Business Village Upton Bishop Ross on Wye HR9 7XU United Kingdom to Overross House Ross Park Ross on Wye Herefordshire HR9 7US on Oct 30, 2024 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Andrew John Richards as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 147476490002, created on Feb 19, 2024 | 8 pages | MR01 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 147476490001, created on Nov 28, 2023 | 33 pages | MR01 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Who are the officers of IGNE UXO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Robert Edward | Director | Ross Park HR9 7US Ross On Wye Overross House Herefordshire England | United Kingdom | British | 221620360001 | |||||
| MAHMOOD, Tariq | Director | Ross Park HR9 7US Ross On Wye Overross House Herefordshire England | England | British | 236102330001 | |||||
| TIVERRIER, Lucie | Director | Ross Park HR9 7US Ross On Wye Overross House Herefordshire England | United Kingdom | French | 314794170001 | |||||
| O'SULLIVAN, Thomas Bernard | Director | Ross Park HR9 7US Ross On Wye Overross House Herefordshire England | United Kingdom | Irish | 305589410001 | |||||
| RICHARDS, Andrew John | Director | Phocle Park Business Village Upton Bishop HR9 7XU Ross On Wye Unit 2 United Kingdom | United Kingdom | British | 293978900001 |
Who are the persons with significant control of IGNE UXO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Igne Group Limited | Sep 01, 2023 | Phocle Park Business Village Upton Bishop HR9 7XU Ross-On-Wye Unit 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Igne Holdings Limited | Mar 22, 2023 | Phocle Park Business Village Upton Bishop HR9 7XU Ross On Wye Unit 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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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