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Ignite Prime Noteco Limited

Ignite Prime Noteco Limited is an active company incorporated on 2 May 2024 with the registered office located in London, Greater London. Ignite Prime Noteco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15700607
Private limited company
Age
1 year 5 months
Incorporated 2 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 May31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Central House 1 Alwyne Road
Wimbledon
London
SW19 7AB
United Kingdom
Address changed on 3 Oct 2024 (1 year ago)
Previous address was 10th Floor 123 Victoria Street London SW1E 6DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British,american • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Apr 1975
Director • Investment Manager • British • Lives in England • Born in Apr 1988
Director • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ignite Prime Topco Limited
Kevin Jennings Keck, Richard Weston Hill, and 3 more are mutual people.
Active
Ignite Prime Midco Limited
Kevin Jennings Keck, Richard Weston Hill, and 3 more are mutual people.
Active
Ignite Prime Bidco Limited
Kevin Jennings Keck, Richard Weston Hill, and 3 more are mutual people.
Active
Drives And Controls Event Limited
Peter Ronald Luckham-Jones, Alison Jane Jackson, and 1 more are mutual people.
Active
Lyrical Communications Limited
Peter Ronald Luckham-Jones, Alison Jane Jackson, and 1 more are mutual people.
Active
Hennik Research Limited
Peter Ronald Luckham-Jones, Alison Jane Jackson, and 1 more are mutual people.
Active
Hennik Group Limited
Peter Ronald Luckham-Jones, Alison Jane Jackson, and 1 more are mutual people.
Active
Fullacko Holdings Ltd
Peter Ronald Luckham-Jones, Alison Jane Jackson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£113.41M
Total Liabilities
-£115.21M
Net Assets
-£1.8M
Debt Ratio (%)
102%
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Registered Address Changed
1 Year Ago on 3 Oct 2024
Jonathan Lacey Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mrs Alison Jane Jackson Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Peter Ronald Luckham-Jones Appointed
1 Year 1 Month Ago on 17 Sep 2024
Richard Weston Hill Resigned
1 Year 1 Month Ago on 17 Sep 2024
Kevin Jennings Keck Resigned
1 Year 1 Month Ago on 17 Sep 2024
Ignite Prime Topco Limited (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 30 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Kevin Jennings Keck as a director on 17 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Richard Weston Hill as a director on 17 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Peter Ronald Luckham-Jones as a director on 17 September 2024
Submitted on 3 Oct 2024
Appointment of Jonathan Lacey as a director on 17 September 2024
Submitted on 3 Oct 2024
Appointment of Mrs Alison Jane Jackson as a director on 17 September 2024
Submitted on 3 Oct 2024
Repayment History
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