Active
Company Information for IGNATA LIMITED
60 Grosvenor Street, London, W1K 3HZ,
|
Company Registration Number
08261209
Private Limited Company
Active |
Company Name | ||
---|---|---|
IGNATA LIMITED | ||
Legal Registered Office | ||
60 Grosvenor Street London W1K 3HZ Other companies in W1K | ||
Previous Names | ||
|
Company Number | 08261209 | |
---|---|---|
Company ID Number | 08261209 | |
Date formed | 2012-10-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-10-11 | |
Return next due | 2025-10-25 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB234116835 |
Last Datalog update: | 2025-01-06 13:50:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IGNATA FINANCE LIMITED | 1st Floor Tuition House Wimbledon London SW19 4EU | Active | Company formed on the 2020-06-03 | |
IGNATA MIDCO LIMITED | 60 Grosvenor Street London W1K 3HZ | Active | Company formed on the 2012-09-21 | |
IGNATA PROPERTIES LIMITED | 45 ST. WINIFREDS ROAD HARROGATE NORTH YORKSHIRE HG2 8LW | Active | Company formed on the 2016-11-08 | |
IGNATA RETAIL & FMCG LIMITED | 60 Grosvenor Street London W1K 3HZ | Active - Proposal to Strike off | Company formed on the 2008-09-04 | |
IGNATA TECHNOLOGIES PRIVATE LIMITED | 17/736 BHAVANI BHAVAN POOJAPPURA TRIVANDRUM Kerala 695012 | ACTIVE | Company formed on the 2014-07-09 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
JAMES CAAN |
||
SAIRA DEMMER |
||
DEEPAK JALAN |
||
LUKE ALEXANDER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PATRICK HALLAHAN |
Director | ||
ADAM JUSTIN DENNIS FLETCHER |
Director | ||
ANTHONY IAN MINNIS |
Director | ||
DANIEL STUART-SMITH |
Director | ||
TRISTAN NICHOLAS RAMUS |
Director | ||
RIINA TRKULJA-AMJARV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENTURES ACCELERATED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
IGNATA RETAIL & FMCG LIMITED | Director | 2015-06-08 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
TJC PROFESSIONAL LIMITED | Director | 2015-04-30 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
COHESION INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
BLUEBOX CORPORATE FINANCE PARTNERS LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2014-02-18 | |
VERVE RECRUITMENT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
HB HEALTHCARE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-05 | Active | |
INSYNERGY INVESTMENT MANAGEMENT LIMITED | Director | 2009-02-06 | CURRENT | 2008-01-08 | Dissolved 2015-12-24 | |
HAMILTON BRADSHAW LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
DREAMWORKS INTERNATIONAL LIMITED | Director | 2017-02-06 | CURRENT | 1996-03-15 | Active | |
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED | Director | 2017-02-06 | CURRENT | 1997-07-04 | Active | |
MBA TEMPS LIMITED | Director | 2016-01-15 | CURRENT | 2012-09-20 | Liquidation | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2015-12-01 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
VENTURES ACCELERATED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
ODYSSEY GROUP HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2003-10-22 | Active | |
QUOINSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
POD GROUP SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-01 | Active | |
R GUIDE LIMITED | Director | 2017-09-18 | CURRENT | 2016-03-10 | Active | |
GROSVENOR PROPCO NOMINEES LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
HANAMI INTERNATIONAL LIMITED | Director | 2016-08-10 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2016-08-10 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2016-08-10 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2016-08-10 | CURRENT | 2015-09-02 | Active | |
GKR LONDON LTD | Director | 2016-08-10 | CURRENT | 2010-07-14 | Active | |
NEOSPHERE TECH LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-16 | Active | |
CYBERR LIMITED | Director | 2016-08-10 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-06 | Active | |
PITT PROPERTY DEVELOPMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
PCP 2014 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GROSVENOR PROPCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GEMINI SG LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2014-03-18 | CURRENT | 2013-11-21 | Active | |
HAMILTON BRADSHAW LIMITED | Director | 2014-02-13 | CURRENT | 2003-01-24 | Active | |
DREAMWORKS INTERNATIONAL LIMITED | Director | 2013-06-30 | CURRENT | 1996-03-15 | Active | |
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED | Director | 2013-06-30 | CURRENT | 1997-07-04 | Active | |
ZODIAC 3 LIMITED | Director | 2013-05-22 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
COHESION INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
SF RECRUITMENT LIMITED | Director | 2012-11-02 | CURRENT | 2012-07-31 | Active | |
SB PROPCO 3 LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-01-07 | |
ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2016-01-28 | |
VERVE RECRUITMENT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
HB GLOBAL CAPITAL LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
HB (90 NORTH) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-03-07 | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
HB IMPACT PARTNERS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
TJC PROFESSIONAL LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
D.R.C. HOLDING COMPANY LTD | Director | 2009-12-22 | CURRENT | 2008-04-01 | Active | |
HB HEALTHCARE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-05 | Active | |
LOCUMLINX LIMITED | Director | 2009-12-22 | CURRENT | 2003-02-10 | Active | |
D.R.C. LOCUMS LIMITED | Director | 2009-12-22 | CURRENT | 2001-02-06 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2009-02-09 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
ZODIAC 3 LIMITED | Director | 2018-01-19 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
GEMINI SG LIMITED | Director | 2018-01-19 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
VIDA CONNECTED SPECIALISTS LIMITED | Director | 2015-12-01 | CURRENT | 2007-12-04 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2015-12-01 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
TJC PROFESSIONAL LIMITED | Director | 2015-12-01 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
SF RECRUITMENT LIMITED | Director | 2015-12-01 | CURRENT | 2012-07-31 | Active | |
IGNATA MIDCO LIMITED | Director | 2015-12-01 | CURRENT | 2012-09-21 | Active | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2015-12-01 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
D.R.C. HOLDING COMPANY LTD | Director | 2015-07-08 | CURRENT | 2008-04-01 | Active | |
HB HEALTHCARE LIMITED | Director | 2015-07-08 | CURRENT | 2009-12-05 | Active | |
LOCUMLINX LIMITED | Director | 2015-07-08 | CURRENT | 2003-02-10 | Active | |
D.R.C. LOCUMS LIMITED | Director | 2015-07-08 | CURRENT | 2001-02-06 | Active | |
NOLAN PARTNERS PROFESSIONAL LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2015-08-18 | |
ADAMSON AND PARTNERS LIMITED | Director | 2014-11-21 | CURRENT | 1969-12-12 | Active | |
A & P PROFESSIONAL LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
REFINED SELECTION LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
EUROMEDICA EXECUTIVE SEARCH LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Liquidation | |
HB PRIME ADVANTAGE LIMITED | Director | 2012-12-04 | CURRENT | 2010-12-20 | Dissolved 2015-02-26 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082612090003 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 24/01/23 | ||
Statement by Directors | ||
Statement of capital on GBP 105.821 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAIRA DEMMER | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082612090005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM JOHN WEBBER | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM JOHN WEBBER | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM JOHN WEBBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALEXANDER WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082612090004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Caan on 2020-09-17 | |
CH01 | Director's details changed for Ms Saira Demmer on 2020-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 | |
SH01 | 22/10/18 STATEMENT OF CAPITAL GBP 116.409 | |
RES10 | Resolutions passed:
| |
SH01 | 10/10/18 STATEMENT OF CAPITAL GBP 105.821 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Caan on 2018-09-01 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SYNDICATED INVESTOR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-20 | |
CH01 | Director's details changed for Ms Saira Demmer on 2018-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082612090003 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 105.374 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
PSC03 | Notification of Syndicated Investor Group Limited as a person with significant control on 2016-04-06 | |
PSC03 | Notification of Syndicated Investor Group Limited as a person with significant control on 2016-08-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK HALLAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JUSTIN DENNIS FLETCHER | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK HALLAHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY IAN MINNIS | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 105.374 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 4TH FLOOR 7 SWALLOW PLACE WESTMINSTER LONDON W1B 2AG UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA DEMMER / 01/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 27B FLORAL STREET COVENT GARDEN LONDON WC2E 9DP | |
RES15 | CHANGE OF NAME 16/05/2016 | |
CERTNM | COMPANY NAME CHANGED SF RESOURCING LIMITED CERTIFICATE ISSUED ON 17/05/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAIRA WAHEED / 01/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082612090002 | |
AP01 | DIRECTOR APPOINTED MS SAIRA WAHEED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STUART-SMITH | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 105.374 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 105.374 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR LUKE ALEXANDER WILLIAMS | |
AR01 | 11/10/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN MINNIS / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 01/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS | |
AP01 | DIRECTOR APPOINTED MR JAMES CAAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JUSTIN DENNIS FLETCHER / 04/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NICHOLAS RAMUS / 04/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN MINNIS / 04/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 60 GROSVENOR STREET LONDON W1K 3HZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 | |
AP01 | DIRECTOR APPOINTED MR DANIEL STUART-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIINA TRKULJA-AMJARV | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/11/2012 | |
AR01 | 11/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 | |
AP01 | DIRECTOR APPOINTED RIINA TRKULJA-AMJARV | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ANTHONY IAN MINNIS | |
AP01 | DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS | |
AP01 | DIRECTOR APPOINTED MR DEEPAK JALAN | |
SH01 | 02/11/12 STATEMENT OF CAPITAL GBP 100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JUSTIN DENIS FLETCHEER / 19/10/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ABN AMRO COMMERCIAL FINANCE PLC |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as IGNATA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |