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Ignite V1 Ltd

Ignite V1 Ltd is an active company incorporated on 12 March 2012 with the registered office located in Brentwood, Essex. Ignite V1 Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07984989
Private limited company
Age
13 years
Incorporated 12 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (5 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
C/O Gcams
Jubilee House 3
The Drive Great Warley
Essex
CM13 3FR
United Kingdom
Address changed on 4 Apr 2025 (8 months ago)
Previous address was C/O Gcams Howes Farm Office Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
H2 North America Limited
PSC
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Mutual Companies
Indego Club Ltd
Edward Roger Birkin is a mutual person.
Active
H2 Gambling Capital Limited
Edward Roger Birkin is a mutual person.
Active
H2 Premium Limited
Edward Roger Birkin is a mutual person.
Active
H2 North America Limited
Edward Roger Birkin is a mutual person.
Active
H2 Holdco 2 Limited
Edward Roger Birkin is a mutual person.
Active
Ario Dog Ltd
Edward Roger Birkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£32.95K
Decreased by £232.13K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £290K (-100%)
Total Liabilities
£0
Decreased by £84.82K (-100%)
Net Assets
£0
Decreased by £205.18K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jul 2025
Accounting Period Shortened
5 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 29 May 2025
Registered Address Changed
8 Months Ago on 4 Apr 2025
Julie Kaye Warmington Resigned
1 Year Ago on 19 Nov 2024
Julie Kaye Warmington Resigned
1 Year Ago on 19 Nov 2024
H2 North America Limited (PSC) Appointed
1 Year 2 Months Ago on 3 Oct 2024
Julie Kaye Warmington (PSC) Resigned
1 Year 2 Months Ago on 3 Oct 2024
Edward Roger Birkin (PSC) Resigned
1 Year 2 Months Ago on 3 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 6 Sep 2024
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 10 Jul 2025
Previous accounting period shortened from 30 September 2025 to 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 May 2025
Registered office address changed from C/O Gcams Howes Farm Office Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG to C/O Gcams Jubilee House 3 the Drive Great Warley Essex CM13 3FR on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Julie Kaye Warmington as a secretary on 19 November 2024
Submitted on 17 Dec 2024
Termination of appointment of Julie Kaye Warmington as a director on 19 November 2024
Submitted on 17 Dec 2024
Notification of H2 North America Limited as a person with significant control on 3 October 2024
Submitted on 10 Oct 2024
Cessation of Edward Roger Birkin as a person with significant control on 3 October 2024
Submitted on 10 Oct 2024
Cessation of Julie Kaye Warmington as a person with significant control on 3 October 2024
Submitted on 10 Oct 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 6 Sep 2024
Repayment History
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