IGNIS BIDCO LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

IGNIS BIDCO LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
IGNIS BIDCO LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09840527. The accounts status is FULL and accounts are next due on 31/01/2025.

IGNIS BIDCO LIMITED - EASTLEIGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRE HOUSE MAYFLOWER CLOSE
EASTLEIGH
HAMPSHIRE
SO53 4AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2219 LIMITED (until 08/06/2017)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JOHN EDMUND HAYNES Apr 1971 British Director 2019-06-03 CURRENT
MR DAVID CHENNELL Feb 1979 British Director 2020-01-30 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-10-26 UNTIL 2017-06-07 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2015-10-26 UNTIL 2017-06-07 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2015-10-26 UNTIL 2017-06-07 RESIGNED
MR PAUL NICHOLAS TOPLEY Jun 1962 British Director 2017-07-18 UNTIL 2020-10-31 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2017-06-07 UNTIL 2017-07-18 RESIGNED
MR. ADAM STEPHEN LEWIS Jan 1982 British Director 2017-06-07 UNTIL 2017-07-18 RESIGNED
SIMON BURNS Feb 1980 British Director 2017-07-18 UNTIL 2023-11-23 RESIGNED
LORNA HAYES Jun 1977 British Director 2017-07-18 UNTIL 2023-11-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2015-10-26 UNTIL 2017-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ignis Holdco Limited 2017-07-04 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lyceum Capital (Gp3) Limited 2017-06-07 - 2017-07-04 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Limited 2016-10-25 - 2017-06-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Travers Smith Secretaries Limited 2016-10-25 - 2017-06-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DE FACTO 2224 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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INDIGO IT TRUSTEE LIMITED MANCHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
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INDIGO IT MIDCO LIMITED MANCHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
THE GAP PARTNERSHIP GROUP LIMITED BERKHAMSTED ENGLAND Active GROUP 70100 - Activities of head offices
THE GAP PARTNERSHIP BIDCO LIMITED BERKHAMSTED ENGLAND Active FULL 70100 - Activities of head offices
INDIGO IT TOPCO LIMITED MANCHESTER ENGLAND Dissolved... GROUP 70100 - Activities of head offices
FREE FLOW CONSULTANCY LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FREE FLOW MANAGED SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FREE FLOW SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FREE FLOW CONSULTING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FREE FLOW LEGAL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
TESTPLANT LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
EGGPLANT SOFTWARE LTD LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IGNIS BIDCO LIMITED 2017-07-29 31-10-2016 £2 Cash £2 equity

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