Introduction
Watch Company
G
GS IGNIS LIMITED
GS IGNIS LIMITED is an active company incorporated on 4 August 2020 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. GS IGNIS LIMITED was registered 5 years ago.(SIC: 42220)
Status
active
Active since 5 years ago
Company No
12790643
LTD Company
Age
5 Years
Incorporated 4 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Previous Company Names
GS VOGT LIMITED
From: 4 August 2020To: 20 April 2022
Address
5th Floor, Exchange Station Tithebarn Street Liverpool, L2 2QP,
Previous Addresses
Suite 4C Exchange Station Tithebarn Street Liverpool L2 2QP England
From: 8 July 2022To: 6 March 2023
14 Murrell Associates Llp High Cross Truro Cornwall TR1 2AJ England
From: 20 August 2020To: 8 July 2022
5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ England
From: 4 August 2020To: 20 August 2020
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
May 22
Notification Of A Person With Significan...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
RUIZ, Ramon Paramio
ActiveTithebarn Street, LiverpoolL2 2QP
Born August 1971
Director
Appointed 24 Mar 2022
RUIZ, Ramon Paramio
Tithebarn Street, LiverpoolL2 2QP
Born August 1971
Director
24 Mar 2022
Active
SANCHEZ, Alvaro Pozo
Active28016, Madrid
Born June 1973
Director
Appointed 28 Feb 2024
SANCHEZ, Alvaro Pozo
28016, Madrid
Born June 1973
Director
28 Feb 2024
Active
WIERENGA, Markus Jan
ActiveOne City Place, ChesterCH1 3BQ
Born May 1970
Director
Appointed 04 Aug 2020
WIERENGA, Markus Jan
One City Place, ChesterCH1 3BQ
Born May 1970
Director
04 Aug 2020
Active
MURRELL ASSOCIATES LLP
ResignedHigh Cross, TruroTR1 2AJ
Corporate secretary
Appointed 04 Aug 2020
Resigned 13 Jul 2022
MURRELL ASSOCIATES LLP
High Cross, TruroTR1 2AJ
Corporate secretary
04 Aug 2020
Resigned 13 Jul 2022
Resigned
CAMBRIDGE, Daniel Peter
ResignedMurrell Associates Llp, TruroTR1 2AJ
Born September 1986
Director
Appointed 15 Oct 2020
Resigned 24 Mar 2022
CAMBRIDGE, Daniel Peter
Murrell Associates Llp, TruroTR1 2AJ
Born September 1986
Director
15 Oct 2020
Resigned 24 Mar 2022
Resigned
CUESTA, Manuel Balseiro
ResignedTithebarn Street, LiverpoolL2 2QP
Born November 1984
Director
Appointed 24 Mar 2022
Resigned 28 Feb 2024
CUESTA, Manuel Balseiro
Tithebarn Street, LiverpoolL2 2QP
Born November 1984
Director
24 Mar 2022
Resigned 28 Feb 2024
Resigned
MILNER, Charles Anton
ResignedOne City Place, ChesterCH1 3BQ
Born February 1961
Director
Appointed 04 Aug 2020
Resigned 15 Oct 2020
MILNER, Charles Anton
One City Place, ChesterCH1 3BQ
Born February 1961
Director
04 Aug 2020
Resigned 15 Oct 2020
Resigned
STANG, Carsten
ResignedOne City Place, ChesterCH1 3BQ
Born October 1985
Director
Appointed 04 Aug 2020
Resigned 24 Mar 2022
STANG, Carsten
One City Place, ChesterCH1 3BQ
Born October 1985
Director
04 Aug 2020
Resigned 24 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Antonio Sieira
ActiveTithebarn Street, LiverpoolL2 2QP
Born December 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Mr Antonio Sieira
Tithebarn Street, LiverpoolL2 2QP
Born December 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Mar 2022
Active
Mrs Dagmar Vogt
CeasedOne City Place, ChesterCH1 3BQ
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2020
Ceased 24 Mar 2022
Mrs Dagmar Vogt
One City Place, ChesterCH1 3BQ
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2020
Ceased 24 Mar 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2022
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 May 2022
19 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
8 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2020
20 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2020