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IGNITION GROUP LIMITED

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

This company is commonly known as Ignition Group Limited. The company was founded 7 years ago and was given the registration number 10226893. The firm's registered office is in KNARESBOROUGH. You can find them at Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IGNITION GROUP LIMITED
Company Number:10226893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire, HG5 9JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Firecrest House, Market Flat Lane, Scotton, Knaresborough, HG5 9JA

Director11 June 2016Active
Firecrest House, Market Flat Lane, Scotton, Knaresborough, HG5 9JA

Director03 July 2020Active
Firecrest House, Market Flat Lane, Scotton, Knaresborough, HG5 9JA

Secretary03 October 2022Active
Firecrest House, Market Flat Lane, Scotton, Knaresborough, HG5 9JA

Secretary11 June 2016Active
Firecrest House, Market Flat Lane, Scotton, Knaresborough, HG5 9JA

Director11 June 2016Active
Firecrest House, Market Flat Lane, Scotton, Knaresborough, HG5 9JA

Director11 June 2016Active

People with Significant Control

Ignition Group Holdings Limited
Notified on:11 November 2022
Status:Active
Country of residence:England
Address:Firecrest House, Market Flat Lane, Knaresborough, England, HG5 9JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Mark Fenn
Notified on:01 June 2017
Status:Active
Date of birth:January 1963
Nationality:British
Address:Firecrest House, Market Flat Lane, Knaresborough, HG5 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Martin Walker
Notified on:01 June 2017
Status:Active
Date of birth:June 1965
Nationality:English
Address:Firecrest House, Market Flat Lane, Knaresborough, HG5 9JA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-07-14Officers

Termination secretary company with name termination date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-11-22Incorporation

Memorandum articles.

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2022-11-22Resolution

Resolution.

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2022-11-22Capital

Capital name of class of shares.

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2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Officers

Termination director company with name termination date.

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2022-10-03Resolution

Resolution.

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2022-10-03Incorporation

Re registration memorandum articles.

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2022-10-03Change of name

Certificate re registration public limited company to private.

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2022-10-03Change of name

Reregistration public to private company.

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2022-05-18Incorporation

Memorandum articles.

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2022-05-05Resolution

Resolution.

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2022-05-05Incorporation

Re registration memorandum articles.

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2022-05-05Accounts

Accounts balance sheet.

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2022-05-05Auditors

Auditors report.

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2022-05-05Auditors

Auditors statement.

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2022-05-05Change of name

Certificate re registration private to public limited company.

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2022-05-05Change of name

Reregistration private to public company appoint secretary.

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2022-04-12Capital

Capital allotment shares.

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