IGNITE INVEST LTD

IGNITE INVEST LTD is an active private limited company, incorporated on 23 January 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Rose Drive, Chesham. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. IGNITE INVEST LTD previously had the company name ELITE LEISURE DEVELOPMENTS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	127 ROSE DRIVE
Post Town	CHESHAM
Country	ENGLAND
Postcode	HP5 1RT

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 16/09/2020 onwards:

IGNITE INVEST LTD

Prior to 16/09/2020:

ELITE LEISURE DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR KEVIN RICHARD PRIOR

(~53 year old British national)

127 ROSE DRIVE, CHESHAM, HP5 1RT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2018

MR MICHAEL JOHN DUDLEY WARD

(~63 year old British national)

127 ROSE DRIVE, CHESHAM, HP5 1RT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2004

MR MICHAEL JOHN DUDLEY WARD

(~63 year old British national)

C/O THURSFIELDS ACCOUNTANCY LIMITED MARCUS HOUSE, PARK HALL BUSINESS VILLAGE, PARK HALL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 5XA, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2004

MR MICHAEL JOHN DUDLEY WARD

(~63 year old British national)

SUITE 1, MARCUS HOUSE PARK HALL BUSINESS VILLAGE, PARK HALL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST3 5XA, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2004

MR MICHAEL JOHN DUDLEY WARD

(~63 year old British national)

127 ROSE DRIVE, CHESHAM, HP5 1RT, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2004

Shareholders

(Persons of Significant Control)

Mr Michael John Dudley Ward

(~63 year old British national)

127, Rose Drive, Chesham, HP5 1RT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2017

Mr Kevin Richard Prior

(~53 year old English national)

127, Rose Drive, Chesham, HP5 1RT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/09/2017

Connections

(Shared officers)

BLACKLOCK DOORS & SECURITY LIMITED

MR MICHAEL JOHN DUDLEY WARD

ELITE LEISURE (EUROPE) LIMITED

MR MICHAEL JOHN DUDLEY WARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)