IGNITE GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 09517893 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2015 |
| Age | 9 years, 2 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
IGNITE GLOBAL LIMITED is an active private limited company with number 09517893. It was incorporated 9 years, 2 months, 19 days ago, on 30 March 2015. The company address is Bank House Bank House, Englefield Green, TW20 0DF, Surrey, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Exceed Cosec Services Limited
Termination date: 2024-03-28
Documents
Confirmation statement with no updates
Date: 15 Mar 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Gazette filings brought up to date
Date: 25 Oct 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Change to a person with significant control
Date: 30 Mar 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-01
Psc name: Mr Schalk James Burger Hugo
Documents
Change person director company with change date
Date: 28 Mar 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Schalk James Burger Hugo
Change date: 2023-02-01
Documents
Change to a person with significant control
Date: 28 Mar 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-01
Psc name: Mr Schalk James Burger Hugo
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 25 Mar 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Change to a person with significant control
Date: 07 Mar 2022
Action Date: 07 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Schalk James Burger Hugo
Change date: 2022-03-07
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 13 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-13
Documents
Confirmation statement with updates
Date: 19 Oct 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts amended with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AAMD
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 25 Apr 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Resolution
Date: 22 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital cancellation shares
Date: 02 Oct 2018
Action Date: 20 Sep 2018
Category: Capital
Type: SH06
Date: 2018-09-20
Capital : 10.00 GBP
Documents
Capital return purchase own shares
Date: 02 Oct 2018
Category: Capital
Type: SH03
Documents
Change account reference date company current extended
Date: 21 Sep 2018
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-03-31
Documents
Appoint corporate secretary company with name date
Date: 21 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Exceed Cosec Services Limited
Appointment date: 2018-09-20
Documents
Legacy
Date: 24 Aug 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/03/2017
Documents
Legacy
Date: 24 Aug 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 13/03/2018
Documents
Capital allotment shares
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-25
Capital : 11 GBP
Documents
Confirmation statement with updates
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 17 Aug 2017
Category: Capital
Type: SH01
Capital : 10.78 GBP
Date: 2017-08-17
Documents
Capital allotment shares
Date: 06 Oct 2017
Action Date: 05 Oct 2017
Category: Capital
Type: SH01
Capital : 10.78 GBP
Date: 2017-10-05
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Cyril How Kin Sang
Appointment date: 2017-07-01
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Address
Type: AD01
Old address: 39 st James's Place London SW1A 1NS United Kingdom
Change date: 2017-07-04
New address: Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF
Documents
Capital allotment shares
Date: 04 Jul 2017
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-01
Capital : 5.51 GBP
Documents
Gazette filings brought up to date
Date: 01 Jul 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 30 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-30
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Schalk James Burger Hugo
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Philippe Brian West
Termination date: 2017-06-01
Documents
Capital allotment shares
Date: 28 Jun 2017
Action Date: 25 May 2017
Category: Capital
Type: SH01
Capital : 8.08 GBP
Date: 2017-05-25
Documents
Capital allotment shares
Date: 28 Jun 2017
Action Date: 24 Jan 2017
Category: Capital
Type: SH01
Capital : 4.92 GBP
Date: 2017-01-24
Documents
Capital allotment shares
Date: 28 Jun 2017
Action Date: 15 May 2017
Category: Capital
Type: SH01
Capital : 5.19 GBP
Date: 2017-05-15
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 02 Nov 2016
Action Date: 12 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-12
Capital : 1 GBP
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 30 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-30
Documents
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