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IGNIS LIMITED

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

This company is commonly known as Ignis Limited. The company was founded 35 years ago and was given the registration number 02299069. The firm's registered office is in ORPINGTON. You can find them at Sampuran House, 3a Chislehurst Road, Orpington, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IGNIS LIMITED
Company Number:02299069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1988
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sampuran House, 3a Chislehurst Road, Orpington, Kent, BR6 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sampuran House, 3a Chislehurst Road, Orpington, United Kingdom, BR6 0DF

Secretary27 September 1995Active
Sampuran House, 3a Chislehurst Road, Orpington, United Kingdom, BR6 0DF

Director08 October 2013Active
Sampuran House, 3a Chislehurst Road, Orpington, United Kingdom, BR6 0DF

Director-Active
24 Mornington Avenue, London, W14 8UJ

Secretary04 July 1994Active
Flat 6, Isobel House Station Road, Harrow, HA1 2RX

Secretary-Active
Flat 6, Isobel House Station Road, Harrow, HA1 2RX

Director-Active
65 Linden Gardens, London, W4 2EW

Director01 January 1995Active

People with Significant Control

Hold1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St John's Hall, 374 North End Road, London, United Kingdom,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-17Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-08-09Officers

Change person director company with change date.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-09Accounts

Accounts with accounts type total exemption full.

Download
2018-08-09Confirmation statement

Confirmation statement with updates.

Download
2018-04-16Officers

Change person director company with change date.

Download
2018-03-15Mortgage

Mortgage satisfy charge full.

Download
2017-11-22Accounts

Accounts with accounts type total exemption full.

Download
2017-08-14Officers

Change person secretary company with change date.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Officers

Change person secretary company with change date.

Download
2017-08-01Officers

Change person director company with change date.

Download
2017-08-01Officers

Change person director company with change date.

Download
2017-02-22Accounts

Accounts with accounts type total exemption full.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-08-11Officers

Change person director company with change date.

Download

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