Company Information for IGNITION NEW BUSINESS SOLUTIONS LIMITED
20 GRACECHURCH STREET, LONDON, EC3V 0BG,
|
Company Registration Number
04857208
Private Limited Company
Active |
Company Name | |
---|---|
IGNITION NEW BUSINESS SOLUTIONS LIMITED | |
Legal Registered Office | |
20 GRACECHURCH STREET LONDON EC3V 0BG Other companies in EC2N | |
Company Number | 04857208 | |
---|---|---|
Company ID Number | 04857208 | |
Date formed | 2003-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 20:22:46 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY PETER SMALL |
||
AMANDA JAYNE BLANC |
||
WASEEM ULLAH MALIK |
||
KENNETH PAUL WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CHARLES WILLIAM ORGAN |
Director | ||
EVAN CRAIG WAKS |
Director | ||
MICHAEL IAN BUTLER |
Director | ||
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET |
Director | ||
TINA MARIE SHORTLE |
Director | ||
ANTHONY EDWARD MIDDLE |
Director | ||
COLIN JOHN CALDER |
Director | ||
MARK PETER DAVIES |
Director | ||
ANDREW PAUL HEAP |
Director | ||
KEVIN NEIL KIERNAN |
Director | ||
PETER JOHN HUBBARD |
Director | ||
SHAUN IAN HOOPER |
Director | ||
ANDREW SIMON CHEMNEY |
Company Secretary | ||
ANDREW SIMON CHEMNEY |
Director | ||
STEVEN MALCOLM KENNY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2003-09-02 | Dissolved 2015-01-20 | |
SIMS CLAIMS SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2005-05-05 | Dissolved 2015-01-20 | |
KNIGHT REHABILITATION SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
KNIGHT LAW LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2004-05-05 | Dissolved 2017-08-15 | |
THINC PERSONAL CONSULTING LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
THINC ENTITIES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-07-17 | Dissolved 2014-11-11 | |
MORGAN JAMES & CO LTD. | Company Secretary | 2008-02-28 | CURRENT | 1991-12-18 | Dissolved 2014-11-11 | |
THINC ASSURED NETWORK LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1999-10-27 | Dissolved 2015-11-03 | |
THINC NETWORK SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2001-07-24 | Dissolved 2015-11-03 | |
THINC GROUP LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1995-02-10 | Active | |
THINC GROUP HOLDINGS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
THINC MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
PRIPLAN INVESTMENTS LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1979-07-23 | Dissolved 2014-09-09 | |
GBI (HOLDINGS) LTD | Company Secretary | 2008-02-15 | CURRENT | 2004-10-18 | Dissolved 2015-01-20 | |
SECUREHEALTH (HOLDINGS) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2004-08-31 | Dissolved 2016-03-29 | |
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1977-10-27 | Active | |
AXA HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1997-09-05 | Active | |
LIONTRUST MULTI-ASSET LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Liquidation | |
ICAS INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2002-04-25 | Dissolved 2014-11-18 | |
AXA ICAS LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1990-10-15 | Active | |
LYRA HEALTH INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1996-09-04 | Active | |
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-02-01 | Dissolved 2015-03-31 | |
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-10-20 | Dissolved 2016-01-19 | |
WINTERTHUR 1 LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1884-05-03 | Active | |
WINTERTHUR FINANCIAL SERVICES UK LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1964-10-16 | Active - Proposal to Strike off | |
ESSENTIAL HEALTHCARE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2000-10-10 | Dissolved 2013-12-27 | |
SWIFTCOVER INSURANCE SERVICES LTD | Company Secretary | 2007-03-22 | CURRENT | 2004-11-26 | Active | |
THINC UK GROUP LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
THINC HOLDINGS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
AXA GLOBAL HEALTHCARE (UK) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1995-03-29 | Active | |
AXA GROUP OPERATIONS UK LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1984-10-12 | Active | |
AQUIS SECURITIES LIMITED | Company Secretary | 2004-11-16 | CURRENT | 1906-12-14 | Dissolved 2015-02-03 | |
AXA EQUITY & LAW PUBLIC LIMITED COMPANY | Company Secretary | 2004-11-01 | CURRENT | 1987-03-16 | Active | |
AXA SERVICES LIMITED | Company Secretary | 2004-10-20 | CURRENT | 1947-12-03 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1950-01-17 | Active | |
GRAYWOOD INVESTMENTS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 1960-01-04 | Converted / Closed | |
AXA UK PLC | Company Secretary | 2004-09-16 | CURRENT | 1994-06-10 | Active | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Company Secretary | 2004-09-16 | CURRENT | 1984-06-01 | Active | |
SUN LIFE CORPORATION LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1986-02-13 | Dissolved 2014-09-09 | |
ROYAL EXCHANGE ASSURANCE | Company Secretary | 2004-09-13 | CURRENT | 1981-01-01 | Active | |
AXA INSURANCE UK PLC | Company Secretary | 2004-09-13 | CURRENT | 1903-10-27 | Active | |
AXA GENERAL INSURANCE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1915-10-15 | Active | |
AXA PPP HEALTHCARE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
AXA PPP HEALTHCARE GROUP LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
AXA INSURANCE PLC | Company Secretary | 2004-09-13 | CURRENT | 1968-05-15 | Active | |
AQUIS PROPERTY COMPANY LIMITED(THE) | Company Secretary | 2004-08-20 | CURRENT | 1905-07-04 | Dissolved 2015-02-03 | |
AQUIS ESTATES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1958-03-05 | Dissolved 2015-06-30 | |
GRE NOMINEE SHAREHOLDINGS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1970-09-22 | Active - Proposal to Strike off | |
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1969-03-03 | Dissolved 2015-04-28 | |
AXA EQUITY & LAW HOME LOANS LIMITED | Company Secretary | 2000-07-21 | CURRENT | 1988-04-13 | Dissolved 2016-03-15 | |
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-08-06 | Dissolved 2016-02-09 | |
SUN LIFE INTERNATIONAL LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1955-12-10 | Dissolved 2014-09-09 | |
ARCHITAS LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1991-08-16 | Active | |
KNIGHT LAW LIMITED | Director | 2016-02-04 | CURRENT | 2004-05-05 | Dissolved 2017-08-15 | |
GBI (HOLDINGS) LTD | Director | 2012-06-19 | CURRENT | 2004-10-18 | Dissolved 2015-01-20 | |
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED | Director | 2012-02-06 | CURRENT | 2003-09-02 | Dissolved 2015-01-20 | |
SIMS CLAIMS SERVICES LIMITED | Director | 2012-02-06 | CURRENT | 2005-05-05 | Dissolved 2015-01-20 | |
KNIGHT REHABILITATION SERVICES LIMITED | Director | 2012-02-06 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
KNIGHT LAW LIMITED | Director | 2012-02-06 | CURRENT | 2004-05-05 | Dissolved 2017-08-15 | |
BADFIRE DIGITAL LTD | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Kirsten Ann Beggs on 2023-02-28 | ||
Appointment of Mrs Caroline Anne Riddy as company secretary on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 18/01/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Jonathan Paul Walker on 2021-04-01 | |
PSC05 | Change of details for Axa Uk Plc as a person with significant control on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 5 Old Broad Street London EC2N 1AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Kirsten Ann Beggs as company secretary on 2020-09-01 | |
TM02 | Termination of appointment of Jeremy Peter Small on 2020-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WASEEM ULLAH MALIK | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/01/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED WASEEM ULLAH MALIK | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES WILLIAM ORGAN | |
CH01 | Director's details changed for Mr Robert Charles William Organ on 2014-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN WAKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN CRAIG WAKS / 29/02/2012 | |
AP01 | DIRECTOR APPOINTED MR KENNETH PAUL WRIGHT | |
AP01 | DIRECTOR APPOINTED EVAN CRAIG WAKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MASO Y GUELL RIVET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA SHORTLE | |
RES01 | ADOPT ARTICLES 03/02/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED AMANDA JAYNE BLANC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDDLE | |
AR01 | 23/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MIDDLE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET / 19/02/2010 | |
AP01 | DIRECTOR APPOINTED TINA MARIE SHORTLE | |
AP01 | DIRECTOR APPOINTED MICHAEL IAN BUTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN CALDER | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HEAP | |
RES01 | ALTER ARTICLES 14/11/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN KIERNAN | |
288a | DIRECTOR APPOINTED MARK PETER DAVIES | |
288a | DIRECTOR APPOINTED PHILIPPE LOUIS HERBERT MASO Y GUEL RIVET | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HUBBARD | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAUN HOOPER | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED COLIN JOHN CALDER | |
288a | DIRECTOR APPOINTED ANTHONY EDWARD MIDDLE | |
288a | DIRECTOR APPOINTED PETER JOHN HUBBARD | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: THE MANSE 31 MANCHESTER ROAD HASLINGDEN LANCASHIRE BB4 5SL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
IGNITION NEW BUSINESS SOLUTIONS LIMITED owns 6 domain names.
axaredbutton.co.uk axabrokerdatabase.co.uk loyaltymanager.co.uk twenty14.co.uk prospect-manager.co.uk ovalonline.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as IGNITION NEW BUSINESS SOLUTIONS 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. |