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IGNATA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ignata Limited. The company was founded 11 years ago and was given the registration number 08261209. The firm's registered office is in LONDON. You can find them at 60 Grosvenor Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:IGNATA LIMITED
Company Number:08261209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:60 Grosvenor Street, London, United Kingdom, W1K 3HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Secretary19 October 2012Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director30 April 2015Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director02 November 2012Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director01 December 2015Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director19 October 2012Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director29 November 2016Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director02 November 2012Active
27b, Floral Street, Covent Garden, London, United Kingdom, WC2E 9DP

Director02 November 2012Active
27b, Floral Street, Covent Garden, London, United Kingdom, WC2E 9DP

Director21 October 2014Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director27 February 2013Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director31 December 2020Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director01 October 2015Active

People with Significant Control

Syndicated Investor Group Limited
Notified on:16 August 2016
Status:Active
Country of residence:Hong Kong
Address:Room 906, 9/F, Ocean Centre, Harbour City, Tsim Sha Tsui, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Syndicated Investor Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:Room 906, 9/F, Ocean Centre, Harbour City, Tsim Sha Tsui, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Mortgage

Mortgage charge part cease with charge number.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2024-01-16Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-13Accounts

Accounts with accounts type group.

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2023-01-25Capital

Capital statement capital company with date currency figure.

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2023-01-25Capital

Legacy.

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2023-01-25Insolvency

Legacy.

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2023-01-25Resolution

Resolution.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type group.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type group.

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-04Resolution

Resolution.

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2021-10-04Capital

Capital name of class of shares.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-23Officers

Termination director company with name termination date.

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2021-02-22Capital

Capital name of class of shares.

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2021-02-22Capital

Capital variation of rights attached to shares.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Officers

Termination director company with name termination date.

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2020-12-19Accounts

Accounts with accounts type group.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download

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