IGNATA MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
IGNATA MIDCO LIMITED
COMPANY NUMBER
08224550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/09/2012
(12 years and 2 months old)
WEBSITE
http://timothyjamesconsulting.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/09/2012
16/10/2024
MATT BURTON GROUP LIMITED
LONDON
W1K 3HZ
60 Grosvenor Street
London
W1K 3HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGNATA LIMITED | Active - Accounts Filed | View Report |
| MATT BURTON GROUP LIMITED | Active - Accounts Filed | View Report |
| CDW SEARCH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Chung Hau (923531023) Appointed |
| 24/09/2024 | Matthew James Burton (917223142) has left the board |
Credit Risk Overview
Want to learn more about IGNATA MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IGNATA MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGNATA MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 36 Past: 86 |
View Report |
|
30/09/2024 - Present (1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
21/09/2012 - Present (12 years and 2 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/09/2012 - Present (12 years and 2 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Board Member Chung Hau (923531023) Appointed |
| 24/09/2024 | Matthew James Burton (917223142) has left the board |
| 19/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 24/01/2023 | Anna Louise Burton (917223143) has left the board |
| 11/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | Robert Edward Allin (925370940) has left the board |
| 28/08/2019 | New Board Member James William John Webber (924958250) Appointed |
| 04/02/2019 | Robert Edward Allin (925461362) has left the board |
| 04/02/2019 | New Board Member Robert Edward Allin (925370940) Appointed |
| 28/01/2019 | Luke Alexander Williams (916319892) has left the board |
| 28/01/2019 | New Board Member Robert Edward Allin (925461362) Appointed |
| 28/01/2019 | New Board Member Deepak Jalan (912208679) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | Saira Demmer (920324280) has left the board |
| 25/07/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 10/02/2017 | Adam Justin Dennis Fletcher (916339452) has left the board |
| 09/12/2016 | Anthony Ian Minnis (915014768) has left the board |
| 13/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 05/10/2016 | Change in Reg. Office |
| 08/12/2015 | New Board Member Saira Waheed (920324280) Appointed |
| 08/12/2015 | New Board Member Luke Alexander Williams (916319892) Appointed |
| 08/12/2015 | New Company Secretary Graham John Anthony Dolan (920323415) Appointed |
| 04/12/2015 | Daniel Stuart-Smith (916874762) has left the board |
| 02/11/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 24/06/2015 | Tristan Nicholas Ramus (908696215) has left the board |
| 29/10/2014 | Adam Justin Dennis Fletcher (919029419) has left the board |
| 29/10/2014 | New Board Member Adam Justin Dennis Fletcher (916339452) Appointed |
| 22/10/2014 | New Annual Return filed |
| 06/09/2014 | Anthony Ian Minnis (919029409) has left the board |
| 06/09/2014 | New Board Member Anthony Ian Minnis (915014768) Appointed |
| 21/08/2014 | New Board Member Anthony Ian Minnis (919029409) Appointed |
| 21/08/2014 | New Board Member Adam Justin Dennis Fletcher (919029419) Appointed |
| 21/08/2014 | New Board Member Tristan Nicholas Ramus (908696215) Appointed |
| 21/08/2014 | New Board Member Daniel Stuart-Smith (916874762) Appointed |
| 17/06/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
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