Ignis Transport Ltd STANMORE


Ignis Transport Ltd is a private limited company that can be found at 4 Pickett Croft, Stanmore HA7 1HY. Incorporated on 2021-08-25, this 2-year-old company is run by 1 director and 1 secretary.
Director Claudia I., appointed on 01 September 2023.
Switching the focus to secretaries, we can name: Marcel P., appointed on 03 October 2023.
The company is officially categorised as "other transportation support activities" (SIC: 52290), "plastering" (SIC: 43310), "freight transport by road" (SIC: 49410).
The last confirmation statement was sent on 2023-02-16 and the due date for the subsequent filing is 2024-03-01. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Ignis Transport Ltd Address / Contact

Office Address 4 Pickett Croft
Town Stanmore
Post code HA7 1HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13583957
Date of Incorporation Wed, 25th Aug 2021
Industry Other transportation support activities
Industry Plastering
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Marcel P.

Position: Secretary

Appointed: 03 October 2023

Claudia I.

Position: Director

Appointed: 01 September 2023

Marcel P.

Position: Director

Appointed: 10 June 2023

Resigned: 03 October 2023

David S.

Position: Director

Appointed: 30 January 2023

Resigned: 10 June 2023

Claudia I.

Position: Director

Appointed: 25 August 2021

Resigned: 10 June 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Marcel P. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Claudia I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Marcel P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Marcel P.

Notified on 16 February 2024
Nature of control: 75,01-100% shares

Claudia I.

Notified on 25 August 2021
Ceased on 16 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marcel P.

Notified on 10 June 2023
Ceased on 10 June 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Net Assets Liabilities100
Other
Description Share Type1
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Friday 16th February 2024
filed on: 1st, March 2024
Free Download (1 page)

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