IC

IGNIS CIRCULAR LTD

Active

Company number 06249283

Wimborne, England · Incorporated 16 May 2007

Canford Recycling Centre, Arena Way, Wimborne, BH21 3BW, England

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW EARTH SOLUTIONS (CANFORD) LIMITED · 16 May 2007 – 2 July 2026

Company overview

IGNIS CIRCULAR LTD is an active private limited company incorporated on 16 May 2007 and registered in England and Wales. It changed its name from NEW EARTH SOLUTIONS (CANFORD) LIMITED on 16 May 2007. Its registered office is at Canford Recycling Centre, Arena Way, Wimborne, BH21 3BW, England. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Ic House Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is IDDON, Stephen James (appointed 29 June 2026). The company has been served by 22 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 December 2024, on 22 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 August 2026. The next is due by 15 August 2027. 132 filings are recorded against the company at Companies House, most recently an address filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IS
29 June 2026
WD
WOODS-MALONE, Deborah Miriam
Director · Resigned
4 March 2026
SK
SUTTON, Kristian David
Director · Resigned
4 March 2026
KA
KING, Adam Russell
Director · Resigned
21 January 2025
FW
FISHER, Wayne Gary
Director · Resigned
7 March 2024
MM
MOUNTAIN, Mowbray Christopher
Director · Resigned
21 December 2022
BC
BLOOM, Colette Marie
Director · Resigned
21 December 2022
WE
WATERS, Eamon
Director · Resigned
13 October 2016
MB
MCCABE, Brian
Director · Resigned
13 October 2016
MJ
MCKELVEY, James Declan
Director · Resigned
9 June 2016
NG
NIJLAND, Gerben
Director · Resigned
16 October 2015
BS
BATES, Stephen
Secretary · Resigned
18 June 2013
QL
QUAYSECO LIMITED
Corporate Secretary · Resigned
1 July 2012
WD
WHITAKER, David John
Director · Resigned
12 March 2012
FJ
FOGG, Jonathan Mark Nicholas
Director · Resigned
12 March 2012
SM
SCOBIE, Mark Stephen
Director · Resigned
22 February 2010
SD
STOCKLEY, Darren
Director · Resigned
22 February 2010
CC
COX, Christopher Marthinus
Director · Resigned
29 May 2009
GP
GILLATT, Peter John
Director · Resigned
21 September 2007
JM
JONES, Michael Adrian
Director · Resigned
16 May 2007
RW
RIDDLE, William Edward
Director · Resigned
16 May 2007

Persons with significant control

PS
Ic House Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
4 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2026 View
Certificate Change Of Name Company
Change Of Name
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 December 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2020 View
Change Sail Address Company With Old Address New Address
Address
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Change Sail Address Company With Old Address New Address
Address
15 August 2017 View
Move Registers To Registered Office Company With New Address
Address
15 August 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2016 View
Change Account Reference Date Company Previous Extended
Accounts
10 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2016 View
Memorandum Articles
Incorporation
4 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Change Sail Address Company With Old Address New Address
Address
30 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Resolution
Resolution
22 June 2016 View
Resolution
Resolution
22 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 December 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Appoint Person Secretary Company With Name
Officers
26 June 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Termination Director Company With Name
Officers
21 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
2 July 2012 View
Change Sail Address Company With Old Address
Address
28 June 2012 View
Move Registers To Registered Office Company
Address
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Legacy
Mortgage
23 September 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Change Sail Address Company With Old Address
Address
18 May 2011 View
Change Sail Address Company With Old Address
Address
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Move Registers To Sail Company
Address
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Move Registers To Sail Company
Address
28 June 2010 View
Change Sail Address Company
Address
28 June 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Appoint Person Director Company With Name
Officers
26 February 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Appoint Person Secretary Company With Name
Officers
19 January 2010 View
Termination Secretary Company With Name
Officers
19 January 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Address
14 October 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Accounts
7 January 2008 View
Legacy
Mortgage
20 December 2007 View
Legacy
Mortgage
21 November 2007 View
Memorandum Articles
Incorporation
16 October 2007 View
Resolution
Resolution
16 October 2007 View
Legacy
Officers
26 September 2007 View
Incorporation Company
Incorporation
16 May 2007 View

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