General information

Name:

Ignis Ltd

Office Address:

Sampuran House 3a Chislehurst Road BR6 0DF Orpington

Number: 02299069

Incorporation date: 1988-09-22

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was founded is 1988-09-22. Started under number 02299069, it operates as a Private Limited Company. You may visit the main office of this firm during its opening times at the following location: Sampuran House 3a Chislehurst Road, BR6 0DF Orpington. This firm's SIC code is 82990: Other business support service activities not elsewhere classified. Ignis Ltd filed its latest accounts for the period that ended on May 30, 2019. The latest confirmation statement was released on July 31, 2019.

Ignis Ltd is a small-sized vehicle operator with the licence number OK1088634. The firm has one transport operating centre in the country. In their subsidiary in London on Abbey Road, 2 machines are available.

On Friday 15th July 2016, the enterprise was searching for a Senior Developer - Ground-Breaking Marketing Agency to fill a position in London. They offered a job with wage from £45000.00 to £50000.00 per year.

Nicholas P. and Stephanie W. are the firm's directors and have been cooperating as the Management Board for 7 years. In order to provide support to the directors, this particular limited company has been utilizing the skillset of Stephanie W. as a secretary since September 1995.

Financial data based on annual reports

Company staff

Nicholas P.

Role: Director

Appointed: 08 October 2013

Latest update: 27 March 2020

Stephanie W.

Role: Secretary

Appointed: 27 September 1995

Latest update: 27 March 2020

Stephanie W.

Role: Director

Appointed: 15 August 1991

Latest update: 27 March 2020

People with significant control

The companies that control this firm are as follows: Hold1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 374 North End Road and was registered as a PSC under the registration number 07374345.

Hold1 Limited
Address: St John's Hall 374 North End Road, London, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England And Wales
Registration number 07374345
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 30 May 2019
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2015-05-31
End Date For Period Covered By Report 2016-05-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-31
End Date For Period Covered By Report 2017-05-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2019-05-30

Company Vehicle Operator Data

C/o Ryder Ltd

Address

Abbey Road , Park Royal

City

London

Postal code

NW10 7SJ

No. of Vehicles

2

Jobs and Vacancies at Ignis Ltd

Senior Developer - Ground-Breaking Marketing Agency in London, posted on Friday 15th July 2016
Region / City London
Salary From £45000.00 to £50000.00 per year
Job type permanent
Expiration date Friday 12th August 2016
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th May 2019 (AA)
filed on: 6th, August 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
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