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IGNITE V1 LTD

IGNITE V1 LTD is an active private limited company, incorporated on 12 March 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Doddinghurst Road, Brentwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. IGNITE V1 LTD previously had the company name IGNITE MARKETING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07984989
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2012
Country of OriginUnited Kingdom

Registered Office

Care OfGCAMS
Address Line 1HOWES FARM OFFICE DODDINGHURST ROAD
Address Line 2PILGRIMS HATCH
Post TownBRENTWOOD
CountyESSEX
PostcodeCM15 0SG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/09/2016 onwards:
IGNITE V1 LTD
Prior to 08/09/2016:
IGNITE MARKETING LTD

Directors

(The company's officers)
MR EDWARD ROGER BIRKIN
(~40 year old British national)
C/O GCAMS, HOWES FARM OFFICE DODDINGHURST ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 0SG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2016
MRS JULIE KAYE WARMINGTON
(~45 year old British national)
C/O GCAMS, HOWES FARM OFFICE DODDINGHURST ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 0SG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/06/2022
MISS JULIE KAYE WARMINGTON
C/O GCAMS, HOWES FARM OFFICE DODDINGHURST ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 0SG
  • Current Secretary
Appointed on 01/11/2016

Shareholders

(Persons of Significant Control)
Mr Edward Roger Birkin
(~40 year old British national)
GCAMS, Howes Farm Office, Doddinghurst Road, Pilgrims Hatch, Brentwood, Essex, CM15 0SG
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/03/2017
Ms Julie Kaye Warmington
(~45 year old British national)
GCAMS, Howes Farm Office, Doddinghurst Road, Pilgrims Hatch, Brentwood, Essex, CM15 0SG
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/04/2022

Connections

(Shared officers)
H2 NORTH AMERICA LIMITED
  • MR EDWARD ROGER BIRKIN
H2 PREMIUM LIMITED
  • MR EDWARD ROGER BIRKIN
  • MISS JULIE KAYE WARMINGTON
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)

IGNITE V1 LTD: Maps

Maps show the location of the postcode of the registered office, CM15 0SG.

Map of IGNITE V1 LTD at local scale
Map of IGNITE V1 LTD at local scale
Map of IGNITE V1 LTD at district scale
Map of IGNITE V1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM15 0SG

Other companies with registered offices in CM15 0SG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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