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IGNITION NEW BUSINESS SOLUTIONS LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 04857208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- WALKER, Jonathan Paul
- WRIGHT, Kenneth Paul
- Company secretaries
- RIDDY, Caroline Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-06
- Age Of Company 2003-08-06 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Axa Uk Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800N5RMJ1365WXG68
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-23
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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IGNITION NEW BUSINESS SOLUTIONS LIMITED Company Description
- IGNITION NEW BUSINESS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04857208. Its current trading status is "live". It was registered 2003-08-06. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-23.It can be contacted at 20 Gracechurch Street .
Get IGNITION NEW BUSINESS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ignition New Business Solutions Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 2003-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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termination-secretary-company-with-name-termination-date (2023-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-06) - AP03
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accounts-with-accounts-type-full (2023-08-08) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-01-08) - MA
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resolution (2022-01-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-08-12) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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change-person-director-company-with-change-date (2021-05-12) - CH01
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accounts-with-accounts-type-full (2021-08-18) - AA
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accounts-with-accounts-type-full (2021-01-29) - AA
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confirmation-statement-with-no-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-01) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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accounts-with-accounts-type-full (2018-07-26) - AA
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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confirmation-statement-with-updates (2018-01-19) - CS01
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resolution (2018-01-03) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-04) - AA
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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change-person-director-company-with-change-date (2015-02-06) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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auditors-resignation-company (2013-11-20) - AUD
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auditors-resignation-company (2013-11-19) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-person-director-company-with-change-date (2012-03-16) - CH01
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appoint-person-director-company-with-name (2012-03-12) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-23) - AP01
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statement-of-companys-objects (2011-02-24) - CC04
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resolution (2011-02-24) - RESOLUTIONS
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termination-director-company-with-name (2011-03-08) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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termination-director-company-with-name (2011-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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termination-director-company-with-name (2011-03-03) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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appoint-person-director-company-with-name (2010-02-11) - AP01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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termination-director-company-with-name (2010-08-18) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-05-19) - 353
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legacy (2009-05-20) - 363a
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legacy (2009-09-02) - 288b
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legacy (2009-03-24) - 288b
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legacy (2009-09-04) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-23) - 288a
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memorandum-articles (2008-12-05) - MEM/ARTS
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legacy (2008-02-13) - 288a
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legacy (2008-04-03) - 288a
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legacy (2008-04-05) - 225
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legacy (2008-04-21) - 288b
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legacy (2008-07-21) - 288b
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legacy (2008-08-29) - 363a
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resolution (2008-12-05) - RESOLUTIONS
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legacy (2008-04-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-15) - 123
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resolution (2007-05-15) - RESOLUTIONS
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legacy (2007-05-15) - 88(2)R
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legacy (2007-05-15) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2007-06-08) - AA
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legacy (2007-10-05) - 363a
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accounts-amended-with-made-up-date (2007-10-22) - AAMD
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accounts-with-accounts-type-total-exemption-small (2007-10-27) - AA
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legacy (2007-12-11) - 288b
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legacy (2007-12-11) - 287
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resolution (2007-07-05) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-09-01) - 363a
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legacy (2006-09-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-02) - AA
keyboard_arrow_right 2004
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legacy (2004-10-15) - 288a
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legacy (2004-10-15) - 363s
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legacy (2004-12-29) - 225
keyboard_arrow_right 2003
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resolution (2003-09-18) - RESOLUTIONS
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legacy (2003-09-18) - 353
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legacy (2003-09-18) - 287
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legacy (2003-09-18) - 88(2)R
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legacy (2003-09-18) - 288a
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legacy (2003-08-08) - 288b
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incorporation-company (2003-08-06) - NEWINC