IGNIFI LIMITED

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IGNIFI LIMITED

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Key Data

Status

Active

Company No.

02128733

Incorporation date

07/05/1987

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

40 George Street, 4th Floor, London W1U 7DWCopy
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Latest events (Record since 20/12/2022)
dot icon16/03/2026
Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 2026-03-06
dot icon05/03/2026
Registered office address changed from 87 Turnmill Street London EC1M 5QU England to 40 George Street 4th Floor London W1U 7DW on 2026-03-05
dot icon05/03/2026
Appointment of Miss Veronica Spinks as a secretary on 2026-03-02
dot icon05/03/2026
Appointment of Mr David Rainbow as a director on 2026-03-02
dot icon05/03/2026
Appointment of Miss Veronica Spinks as a director on 2026-03-02
dot icon16/01/2026
Termination of appointment of Matthew Leonard Carlton-Parada as a director on 2025-12-29
dot icon16/01/2026
Termination of appointment of Matthew Leonard Carlton-Parada as a secretary on 2025-12-29
dot icon04/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon04/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon04/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon04/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon10/06/2025
Confirmation statement made on 2025-05-19 with no updates
dot icon17/10/2024
Accounts for a small company made up to 2023-12-31
dot icon01/10/2024
Registration of charge 021287330017, created on 2024-10-01
dot icon23/05/2024
Confirmation statement made on 2024-05-19 with no updates
dot icon09/02/2024
Accounts for a small company made up to 2022-12-31
dot icon06/06/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon06/06/2023
Termination of appointment of Simon James Quarendon as a director on 2023-01-26
dot icon19/01/2023
Termination of appointment of Robert Meirion Phillips as a director on 2023-01-13
dot icon19/01/2023
Termination of appointment of David Watson as a director on 2023-01-13
dot icon08/01/2023
Accounts for a small company made up to 2021-12-31
dot icon21/12/2022
Appointment of Dominic Peter John Hawes-Fairley as a director on 2022-12-16
dot icon20/12/2022
Registration of charge 021287330016, created on 2022-12-16

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Taylor
Director
05/10/1999 - 20/10/2000
-
Waites, Lesley
Director
02/06/1993 - 19/11/1999
2
Waites, Brian
Director
02/06/1993 - 05/02/2014
7
Mr David Watson
Director
23/07/1998 - 12/01/2023
6
Rainbow, David
Director
02/03/2026 - Present
14

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IGNIFI LIMITED

IGNIFI LIMITED is an(a) Active company incorporated on 07/05/1987 with the registered office located at 40 George Street, 4th Floor, London W1U 7DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IGNIFI LIMITED?

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IGNIFI LIMITED is currently Active. It was registered on 07/05/1987 .

Where is IGNIFI LIMITED located?

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IGNIFI LIMITED is registered at 40 George Street, 4th Floor, London W1U 7DW.

What does IGNIFI LIMITED do?

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IGNIFI LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for IGNIFI LIMITED?

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The latest filing was on 16/03/2026: Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 2026-03-06.