Ignition New Business Solutions Limited. Head office in London. Check Director.

Ignition New Business Solutions Limited, London

Ignition New Business Solutions Limited is a private limited company. Located at 20 Gracechurch Street, London EC3V 0BG, the above-mentioned 20 years old company was incorporated on 2003-08-06 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in the firm: Jonathan W. (appointed on 31 August 2018), Kenneth W. (appointed on 27 February 2012). When it comes to the secretaries (1 in total), we can name: Caroline R. (appointed on 01 March 2023).

About
Name: Ignition New Business Solutions Limited
Number: 04857208
Incorporation date: 2003-08-06
End of financial year: 31 December


Address:	20 Gracechurch Street London EC3V 0BG
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Axa Uk Plc

19 May 2016

Address	20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	2937724
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Axa Services Limited

6 April 2016 - 19 May 2016

Address	5 Old Broad Street, London, EC2N 1AD, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	446043
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ignition New Business Solutions Limited confirmation statement filing is 2024-01-23. The most current one was sent on 2023-01-09. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Axa Uk Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gracechurch Street, EC3V 0BG London. Axa Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Old Broad Street, EC2N 1AD London.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 12th, August 2022 \| accounts	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 8th, January 2022 \| incorporation	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 18th, August 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, January 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, July 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 10th, August 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 21st, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2016 filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on Tuesday 17th May 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd April 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, July 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014 filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd April 2013 filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, September 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd April 2012 filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2011 filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd April 2010 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (15 pages)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, December 2008 \| incorporation	Free Download (9 pages)
363a	Period up to Friday 29th August 2008 - Annual return with full member list filed on: 29th, August 2008 \| annual return	Free Download (9 pages)
225	Curr ext from 31/07/2008 to 31/12/2008 filed on: 5th, April 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 27th, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 27th, October 2007 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Monday 31st July 2006 filed on: 22nd, October 2007 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Monday 31st July 2006 filed on: 22nd, October 2007 \| accounts	Free Download (7 pages)
363a	Period up to Friday 5th October 2007 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to Friday 5th October 2007 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 8th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 8th, June 2007 \| accounts	Free Download (7 pages)
88(2)R	Alloted 100 shares on Tuesday 11th April 2006. Value of each share 1 £. filed on: 15th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 201 shares on Tuesday 11th April 2006. Value of each share 1 £. filed on: 15th, May 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, May 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 201 shares on Tuesday 11th April 2006. Value of each share 1 £. filed on: 15th, May 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/04/06 filed on: 15th, May 2007 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 15th, May 2007 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 11/04/06 filed on: 15th, May 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on Tuesday 11th April 2006. Value of each share 1 £. filed on: 15th, May 2007 \| capital	Free Download (2 pages)
363a	Period up to Friday 1st September 2006 - Annual return with full member list filed on: 1st, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to Friday 1st September 2006 - Annual return with full member list filed on: 1st, September 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 2nd, June 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 2nd, June 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 29th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 29th, December 2004 \| accounts	Free Download (1 page)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Wednesday 6th August 2003. Value of each share 1 £, total number of shares: 99. filed on: 18th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wednesday 6th August 2003. Value of each share 1 £, total number of shares: 99. filed on: 18th, September 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, August 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, August 2003 \| incorporation	Free Download (9 pages)

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