Gs Ignis Limited LIVERPOOL


Gs Ignis Limited is a private limited company situated at 5Th Floor, Exchange Station, Tithebarn Street, Liverpool L2 2QP. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-08-04, this 3-year-old company is run by 3 directors.
Director Manuel C., appointed on 24 March 2022. Director Ramon R., appointed on 24 March 2022. Director Markus W., appointed on 04 August 2020.
The company is officially categorised as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220). According to Companies House database there was a change of name on 2022-04-20 and their previous name was Gs Vogt Limited.
The latest confirmation statement was sent on 2023-07-10 and the deadline for the following filing is 2024-07-24. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gs Ignis Limited Address / Contact

Office Address 5th Floor, Exchange Station
Office Address2 Tithebarn Street
Town Liverpool
Post code L2 2QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12790643
Date of Incorporation Tue, 4th Aug 2020
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Manuel C.

Position: Director

Appointed: 24 March 2022

Ramon R.

Position: Director

Appointed: 24 March 2022

Markus W.

Position: Director

Appointed: 04 August 2020

Daniel C.

Position: Director

Appointed: 15 October 2020

Resigned: 24 March 2022

Carsten S.

Position: Director

Appointed: 04 August 2020

Resigned: 24 March 2022

Murrell Associates Llp

Position: Corporate Secretary

Appointed: 04 August 2020

Resigned: 13 July 2022

Charles M.

Position: Director

Appointed: 04 August 2020

Resigned: 15 October 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Antonio S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Dagmar V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Antonio S.

Notified on 24 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Dagmar V.

Notified on 4 August 2020
Ceased on 24 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gs Vogt April 20, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand48 86952 852
Current Assets1 275 2682 065 101
Debtors1 226 3992 012 249
Net Assets Liabilities-581 108-1 019 957
Other Debtors 41 160
Other
Audit Fees Expenses15 12518 750
Accrued Liabilities Deferred Income26 86235 918
Amounts Owed By Group Undertakings1 2501 124 787
Amounts Owed To Group Undertakings107 40375 068
Average Number Employees During Period33
Creditors1 681 2242 991 272
Investments Fixed Assets600900
Investments In Group Undertakings Participating Interests600900
Net Current Assets Liabilities1 099 5161 970 415
Other Creditors600900
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 2 916 204
Other Debtors Balance Sheet Subtotal 100 362
Other Remaining Borrowings1 681 224 
Other Taxation Social Security Payable 12 249
Total Assets Less Current Liabilities1 100 1161 971 315
Trade Creditors Trade Payables40 88720 163

Company filings

Filing category
Accounts Address Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
On February 28, 2024 new director was appointed.
filed on: 8th, April 2024
Free Download (2 pages)

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