Ignas Ltd in Vicarage House LONDON

Ignas Ltd LONDON

Founded in 2014, Ignas, classified under reg no. 09052666 is an active company. Currently registered at 58-60 Kensington Church Street Kensington Church Street W8 4DB, London the company has been in the business for 10 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2015/11/06 Ignas Ltd is no longer carrying the name Ignas System.

The firm has one director. Mariusz Z., appointed on 22 May 2014. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Artur S.. There were no ex secretaries.

Ignas Ltd Address / Contact

Office Address	58-60 Kensington Church Street Kensington Church Street
Office Address2	Vicarage House
Town	London
Post code	W8 4DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09052666
Date of Incorporation	Thu, 22nd May 2014
Industry	Painting
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Mariusz Z.

Position: Director

Appointed: 22 May 2014

Artur S.

Position: Director

Appointed: 22 May 2014

Resigned: 18 December 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Mariusz Z. This PSC and has 75,01-100% shares.

Mariusz Z.

Notified on	6 May 2016
Nature of control:	75,01-100% shares

Company previous names

Ignas System	November 6, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Net Worth	20 090	790	578

Balance Sheet
Current Assets	35 876	31 001	36 382	39 972
Net Assets Liabilities			578	612
Cash Bank In Hand	18 487	783
Debtors	17 389	30 218
Net Assets Liabilities Including Pension Asset Liability	20 090	790	578

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	19 990	690
Shareholder Funds	20 090	790	578

Other
Creditors			35 804	39 360
Net Current Assets Liabilities	20 090	790	578	612
Total Assets Less Current Liabilities	20 090	790	578	612
Creditors Due Within One Year	15 786	30 211	35 804
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/14 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/14 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/04/02 filed on: 2nd, April 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/04/02 director's details were changed filed on: 2nd, April 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 31st, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/05/14 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/22 filed on: 1st, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 29th, April 2020	accounts	Free Download (4 pages)
CH01	On 2019/07/18 director's details were changed filed on: 18th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/22 filed on: 18th, July 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 3 Avenue Court Mount Avenue London W5 1PY England on 2019/03/01 to 58-60 Kensington Church Street Kensington Church Street Vicarage House London W8 4DB filed on: 1st, March 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/22 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/22 filed on: 10th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 3 Mount Avenue London W5 1PY England on 2017/06/27 to 3 Avenue Court Mount Avenue London W5 1PY filed on: 27th, June 2017	address	Free Download (1 page)
AD01	Change of registered address from 50 Horn Book Saffron Walden Essex CB11 3JW England on 2017/04/12 to 3 Mount Avenue London W5 1PY filed on: 12th, April 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/22 filed on: 7th, July 2016	annual return	Free Download (6 pages)
AD01	Change of registered address from 67 Coldershaw Road London W13 9EA on 2016/03/02 to 50 Horn Book Saffron Walden Essex CB11 3JW filed on: 2nd, March 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 19th, February 2016	accounts	Free Download (3 pages)
CERTNM	Company name changed ignas system LIMITEDcertificate issued on 06/11/15 filed on: 6th, November 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return with complete list of members, drawn up to 2015/05/22 filed on: 11th, June 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/11	capital
AD01	Change of registered address from 22 Sherwood Close London W13 9YJ England on 2015/01/26 to 67 Coldershaw Road London W13 9EA filed on: 26th, January 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/18 filed on: 18th, December 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, May 2014	incorporation	Free Download (25 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/22	capital