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IGNATA RETAIL & FMCG LIMITED

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

This company is commonly known as Ignata Retail & Fmcg Limited. The company was founded 16 years ago and was given the registration number 06689706. The firm's registered office is in LONDON. You can find them at 60 Grosvenor Street, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:IGNATA RETAIL & FMCG LIMITED
Company Number:06689706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2008
End of financial year:27 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

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

Secretary16 January 2009Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director09 February 2009Active
2 A C Court, High Street, Thames Ditton, KT7 0SR

Corporate Secretary04 September 2008Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director10 June 2015Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director08 June 2015Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director10 February 2009Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director04 June 2013Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director30 May 2018Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

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

Director10 June 2015Active
11, Alpha Close, Santley Street, London, SW4 7QW

Director10 February 2009Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director09 February 2009Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director25 February 2014Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director10 June 2015Active
4th Floor, 7 Swallow Place, Westminster, London, United Kingdom, W1B 2AG

Director01 October 2012Active
Rose Cottage, Forty Green Road, Knotty Green, Beaconsfield, HP9 1XL

Director04 September 2008Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director01 October 2012Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director29 November 2016Active
4th Floor, 7 Swallow Place, Westminster, London, United Kingdom, W1B 2AG

Director10 June 2015Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director13 December 2019Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director01 December 2015Active
2 A C Court, High Street, Thames Ditton, KT7 0SR

Corporate Director04 September 2008Active

People with Significant Control

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 25 to 50 percent
  • Voting rights 25 to 50 percent
Matt Burton Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, St Petersgate, Stockport, United Kingdom, SK1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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