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IGNITIONONE LIMITED

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

This company is commonly known as Ignitionone Limited. The company was founded 15 years ago and was given the registration number 06836707. The firm's registered office is in LONDON. You can find them at 1 Waterhouse Square 138-142 Holborn, 4th Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IGNITIONONE LIMITED
Company Number:06836707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 March 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:1 Waterhouse Square 138-142 Holborn, 4th Floor, London, United Kingdom, EC1N 2ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27th Floor, 200 Park Avenue, New York, United States,

Director09 March 2009Active
90, Sagamore Drive, Plainview, United States,

Secretary09 March 2009Active
C/O Mofo Notices Limited, Citypoint, One Ropemaker Street, London, EC2Y 9AW

Corporate Secretary04 March 2009Active
26, Raven Road, Colts Neck, NJ07722

Director10 March 2010Active
90, Sagamore Drive, Plainview, United States,

Director09 March 2009Active
Navigator House, Tyers Gate, London, SE1 3HX

Director04 March 2009Active
32 Avenue Of The Americas, 16th Floor, New York, Usa,

Director07 December 2011Active
217, Orchard Place, Redgewood, New Jersey, NJ07450

Director10 March 2010Active
32 Avenue Of The Americas, 16th Floor, New York, Usa,

Director07 December 2011Active
17, Amber Lane, Oyster Bay, United States,

Director09 March 2009Active
Apt 22b, 440 Kent Avenue, Brooklyn, New York,

Director10 March 2010Active

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
2021-07-27Gazette

Gazette dissolved compulsory.

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2020-10-27Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-10-28Accounts

Accounts with accounts type small.

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2019-06-04Address

Change registered office address company with date old address new address.

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2019-05-15Mortgage

Mortgage satisfy charge full.

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2019-04-15Accounts

Accounts with accounts type full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-07Address

Move registers to sail company with new address.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-04-06Officers

Change person director company with change date.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-08-27Auditors

Auditors resignation company.

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2015-08-27Auditors

Auditors resignation limited company.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type full.

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2014-04-10Accounts

Accounts with accounts type full.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Officers

Termination director company with name.

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2014-03-10Officers

Termination director company with name.

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2014-03-10Officers

Termination director company with name.

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