Ignis Bidco Limited. net worth, address, company information. Free

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Ignis Bidco Limited (registration number 09840527) is a private limited company incorporated on 2015-10-26 originating in England. The firm is located at Fire House Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR. Changed on 2017-06-08, the previous name the enterprise used was De Facto 2219 Limited. Ignis Bidco Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ignis Bidco Limited
Number	09840527
Date of Incorporation:	October 26, 2015
End of financial year:	30 April
Address:	Fire House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular company, we can name: David C. (in the company from 30 January 2020), Charles H. (appointment date: 03 June 2019). The official register lists 4 persons of significant control, namely: Ignis Holdco Limited can be found at Mayflower Close, Chandler's Ford, SO53 4AR Eastleigh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lyceum Capital (Gp3) Limited can be found at Lothian Road, EH3 9WJ Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Travers Smith Secretaries Limited can be found at Snow Hill, EC1A 2AL London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-10-31
Number Shares Allotted	2
Shareholder Funds	2

People with significant control

Ignis Holdco Limited

4 July 2017

Address	Fire House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies Od England And Wales
Registration number	10847228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lyceum Capital (Gp3) Limited

7 June 2017 - 4 July 2017

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House, Edinburgh, Scotland
Registration number	Sc426395
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travers Smith Secretaries Limited

25 October 2016 - 7 June 2017

Address	10 Snow Hill, London, EC1A 2AL, England
Legal authority	English Law
Legal form	Private Limited Company
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Travers Smith Limited

25 October 2016 - 7 June 2017

Address	10 Snow Hill, London, EC1A 2AL, England
Legal authority	English Law
Legal form	Private Limited Company
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(TM01) Director appointment termination date: November 23, 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: November 23, 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 23, 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 098405270004, created on November 7, 2023 filed on: 8th, November 2023 \| mortgage	Free Download (58 pages)
(CS01) Confirmation statement with no updates October 25, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2023 filed on: 10th, October 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates October 25, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2022 filed on: 18th, October 2022 \| accounts	Free Download (25 pages)
(PSC05) Change to a person with significant control July 4, 2017 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2020 filed on: 17th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 25, 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to April 30, 2021 filed on: 20th, October 2021 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 098405270003, created on May 7, 2021 filed on: 7th, May 2021 \| mortgage	Free Download (55 pages)
(CH01) On September 1, 2017 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(CH01) On August 28, 2020 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(CH01) On July 1, 2018 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2020 filed on: 19th, April 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates October 25, 2020 filed on: 22nd, December 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 098405270002, created on October 1, 2020 filed on: 8th, October 2020 \| mortgage	Free Download (52 pages)
(AP01) On January 30, 2020 new director was appointed. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2019 filed on: 3rd, February 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates October 25, 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On June 3, 2019 new director was appointed. filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to April 30, 2018 filed on: 15th, January 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates October 25, 2018 filed on: 1st, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates October 25, 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: July 18, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP01) On July 18, 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 18, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, August 2017 \| resolution	Free Download (13 pages)
(AP01) On July 18, 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AP01) On July 18, 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 10 Snow Hill London EC1A 2AL England to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on July 27, 2017 filed on: 27th, July 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 098405270001, created on July 19, 2017 filed on: 26th, July 2017 \| mortgage	Free Download (52 pages)
(PSC02) Notification of a person with significant control July 5, 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 5, 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 5, 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 5, 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 5, 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to April 30, 2018 filed on: 9th, June 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 8, 2017 filed on: 8th, June 2017 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: June 7, 2017 filed on: 7th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 7, 2017 filed on: 7th, June 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 7, 2017 filed on: 7th, June 2017 \| officers	Free Download (1 page)
(AP01) On June 7, 2017 new director was appointed. filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 7, 2017 new director was appointed. filed on: 7th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 7, 2017 filed on: 7th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 7, 2017 filed on: 7th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 25, 2016 filed on: 8th, November 2016 \| confirmation statement	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 26th, October 2015 \| incorporation	Free Download (16 pages)
(SH01) Capital declared on October 26, 2015: 2.00 GBP capital

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