Ignite V1 Ltd
- Company number
- 07984989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Ignite Marketing Ltd (until 8 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKIN, Edward Roger | Director | 5 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Julie Kaye Warmington | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 Apr 2022 | 3 Oct 2024 |
| Mr Edward Roger Birkin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Mar 2017 | 3 Oct 2024 |
| H2 North America Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2024 | 29 Jun 2026 |
| Mr Edward Roger Birkin | Ownership Of Shares 75 To 100 Percent | 29 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Jun 2026 | £42,235 | £51,384 | 2 |
| 30 Jun 2025 | £13,507 | £11,541 | 2 |
| 30 Sep 2024 | £15,841 | £32,950 | 2 |
| 31 Mar 2023 | £205,184 | £265,082 | 1 |
| 31 Mar 2022 | £134,472 | £192,514 | 1 |
| 31 Mar 2021 | £68,012 | £76,813 | 1 |
| 31 Mar 2020 | £17,240 | £15,710 | 1 |
| 31 Mar 2019 | £7,912 | £18,674 | 1 |
| 31 Mar 2018 | £24,764 | £30,939 | 1 |
| 31 Mar 2017 | £15,196 | £10,772 | - |
| 31 Mar 2016 | £181 | £1,985 | - |
| 31 Mar 2015 | £566 | £1,924 | - |
| 31 Mar 2014 | £21,834 | £8,298 | - |
| 31 Mar 2013 | - | £8,375 | - |
Connections
Directors’ other companies
- BIRKIN, Edward Roger - Director at Ario Dog Ltd
Companies at the same address
- Habitat Maintenance Ltd (15593300)
- Horndon Vehicle Sales Ltd (15249802)
- Indego Club Ltd (07879522)