Introduction
Watch Company
P
PROJECT IGNIS BIDCO LIMITED
PROJECT IGNIS BIDCO LIMITED is an active company incorporated on 31 January 2023 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT IGNIS BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14628880
LTD Company
Age
3 Years
Incorporated 31 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Sovereign House 2 Dominus Way Meridian Business Park Leicester, LE19 1RP,
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ABLEY, Simon John
Active2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Director
Appointed 28 Feb 2023
ABLEY, Simon John
2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Director
28 Feb 2023
Active
BRATTON, Daniel James
Active2 Dominus Way, LeicesterLE19 1RP
Born September 1981
Director
Appointed 06 Mar 2023
BRATTON, Daniel James
2 Dominus Way, LeicesterLE19 1RP
Born September 1981
Director
06 Mar 2023
Active
CASHMORE, Simon John
Active2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Director
Appointed 28 Feb 2023
CASHMORE, Simon John
2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Director
28 Feb 2023
Active
CARTWRIGHT, Ben Joseph
Resigned2 Dominus Way, LeicesterLE19 1RP
Born April 1987
Director
Appointed 31 Jan 2023
Resigned 23 Oct 2025
CARTWRIGHT, Ben Joseph
2 Dominus Way, LeicesterLE19 1RP
Born April 1987
Director
31 Jan 2023
Resigned 23 Oct 2025
Resigned
FRANKS, Paul Jonathan
Resigned2 Dominus Way, LeicesterLE19 1RP
Born November 1971
Director
Appointed 31 Jan 2023
Resigned 23 Oct 2025
FRANKS, Paul Jonathan
2 Dominus Way, LeicesterLE19 1RP
Born November 1971
Director
31 Jan 2023
Resigned 23 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Dominus Way, LeicesterLE19 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2023
Project Ignis Topco Limited
2 Dominus Way, LeicesterLE19 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
8 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2023
13 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2023