Introduction
Watch Company
I
IGNIUM CONSULTING LIMITED
IGNIUM CONSULTING LIMITED is an active company incorporated on 17 September 2018 with the registered office located in Thame. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. IGNIUM CONSULTING LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11572573
LTD Company
Age
7 Years
Incorporated 17 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
Unit A St Andrews Court Wellington Street Thame, OX9 3WT,
Previous Addresses
6a St Andrews Court Wellington Street Thame OX9 3WT England
From: 15 May 2023To: 19 June 2025
C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ United Kingdom
From: 22 February 2021To: 15 May 2023
The Woodpeckers Carlton Road Woking GU21 4HE United Kingdom
From: 17 September 2018To: 22 February 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROSE, Philip John
ActiveWellington Street, ThameOX9 3WT
Born September 1970
Director
Appointed 17 Sept 2018
ROSE, Philip John
Wellington Street, ThameOX9 3WT
Born September 1970
Director
17 Sept 2018
Active
SCAMMELL, Kerry Louise
ActiveWellington Street, ThameOX9 3WT
Born March 1976
Director
Appointed 17 Sept 2018
SCAMMELL, Kerry Louise
Wellington Street, ThameOX9 3WT
Born March 1976
Director
17 Sept 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
First Floor 33 Chertsey Road, WokingGU21 5AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2018
Jarred Consulting Limited
First Floor 33 Chertsey Road, WokingGU21 5AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2018
Active
Chilton Road, AylesburyHP18 9DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2018
Malabar Consulting Limited
Chilton Road, AylesburyHP18 9DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2018
Active
Filing History
21
Description
Type
Date Filed
Document
19 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2025
15 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2023
23 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2021
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021
25 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2019
24 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2019