IGNATA LIMITED - LONDON


Company Profile Company Filings

Overview

IGNATA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IGNATA LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08261209. The accounts status is GROUP and accounts are next due on 30/09/2024.

IGNATA LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 GROSVENOR STREET
LONDON
W1K 3HZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SF RESOURCING LIMITED (until 17/05/2016)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEEPAK JALAN Jan 1974 British Director 2012-11-02 CURRENT
MR JAMES CAAN Nov 1961 British Director 2015-04-30 CURRENT
MR GRAHAM JOHN ANTHONY DOLAN Secretary 2012-10-19 CURRENT
MR LUKE ALEXANDER WILLIAMS Oct 1974 British Director 2015-10-01 UNTIL 2020-12-31 RESIGNED
RIINA TRKULJA-AMJARV Aug 1977 Estonian Director 2013-02-27 UNTIL 2014-10-21 RESIGNED
MR ANTHONY IAN MINNIS Jun 1969 British Director 2012-11-02 UNTIL 2016-11-29 RESIGNED
MR JAMES WILLIAM JOHN WEBBER Aug 1982 British Director 2020-12-31 UNTIL 2021-03-15 RESIGNED
MR DANIEL STUART-SMITH Aug 1978 British Director 2014-10-21 UNTIL 2015-09-30 RESIGNED
MR TRISTAN NICHOLAS RAMUS Sep 1972 British Director 2012-11-02 UNTIL 2015-04-30 RESIGNED
MR JAMES PATRICK HALLAHAN Apr 1974 Irish Director 2016-11-29 UNTIL 2017-03-02 RESIGNED
MR ADAM JUSTIN DENNIS FLETCHER Apr 1969 British Director 2012-10-19 UNTIL 2017-02-03 RESIGNED
MS SAIRA DEMMER Oct 1983 British Director 2015-12-01 UNTIL 2021-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Syndicated Investor Group Limited 2016-08-16 - 2016-10-11 Tsim Sha Tsui   Kowloon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Syndicated Investor Group Limited 2016-04-06 - 2016-04-06 Tsim Sha Tsui   Kowloon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EUROMEDICA EXECUTIVE SEARCH LIMITED CROYDON Dissolved... FULL 78109 - Other activities of employment placement agencies
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