Ignition Hr Limited
- Active
- Incorporated on 1 Nov 2018
Reg Address: 1 Sans Walk, London EC1R 0LT, United Kingdom
Previous Names:
Ignition Law Services Nominees Limited - 4 Feb 2022
Ignition Law Services Nominees Limited - 1 Nov 2018
Company Classifications:
70229 - Management consultancy activities other than financial management
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ignition Hr Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emily Mcpherson | Director | 28 Feb 2022 | British | Active |
| 2 | Alex James Mcpherson | Director | 1 Nov 2019 | British | Active |
| 3 | Alex James Mcpherson | Director | 1 Nov 2019 | British | Active |
| 4 | David Guy Farquharson | Director | 1 Nov 2018 | British | Resigned 18 May 2020 |
| 5 | David Guy Farquharson | Director | 1 Nov 2018 | British | Resigned 18 May 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Alex James Mcpherson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 18 May 2020 | British | Active |
| 2 | Mr David Farquharson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Nov 2018 | British | Ceased 18 May 2020 |
| 3 | Mr David Farquharson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Nov 2018 | British | Ceased 18 May 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ignition Hr Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 Apr 2024 | Download PDF |
| 2 | Resolution | 30 Jan 2024 | Download PDF |
| 3 | Incorporation - Memorandum Articles | 30 Jan 2024 | Download PDF |
| 4 | Change Of Constitution - Statement Of Companys Objects | 25 Jan 2024 | Download PDF |
| 5 | Accounts - Dormant | 1 Nov 2020 | Download PDF 2 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 31 Oct 2020 | Download PDF 1 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 31 Oct 2020 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 31 Oct 2020 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 Oct 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 31 Oct 2020 | Download PDF 5 Pages |
| 11 | Accounts - Change Account Reference Date Company Previous Extended | 30 Oct 2020 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 23 May 2020 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 1 Nov 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 31 Oct 2019 | Download PDF 5 Pages |
| 15 | Incorporation - Company | 1 Nov 2018 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ec1 Solutions Ltd Mutual People: Alex James Mcpherson | Active |
| 2 | Ignition Smart Start Limited Mutual People: Alex James Mcpherson | Active |