Iignite Ltd

Company Name	Iignite Ltd
Directors	Mohammad Raza Khan and Duraiz Janjua
Company Status	Active
Company Number	08531151
Category	Private Limited Company
Incorporation Date	16 May 2013(10 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr Mohammad Raza Khan
Status	Current
Appointed	01 April 2014(10 months, 2 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	72 Wembley Park Drive Wembley HA9 8HB

Director Name	Mr Mohammad Raza Khan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	72 Wembley Park Drive Wembley HA9 8HB

Director Name	Mr Duraiz Janjua
Date of Birth	February 1993 (Born 31 years ago)
Nationality	Pakistani
Status	Current
Appointed	11 April 2024(10 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Security Controller
Country of Residence	England
Correspondence Address	51 Westland Avenue Farnworth Bolton BL4 9SR

Director Name	Dr Arisha Khan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	23 Stag Green Ave Hatfield Hertfordshire AL9 5EB

Director Name	Mrs Arisha Raza Khan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 2 months (resigned 12 August 2022)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	C/O Accord-It , James Taylor House St. Albans Road Hatfield AL10 0HE

Director Name	Mr Raza Mustafa Khan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Stag Green Avenue Hatfield Hertfordshire AL9 5EB

Director Name	Miss Arveen Raza Khan
Date of Birth	November 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(5 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2020)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	72 Wembley Park Drive Wembley Middlesex HA9 8HB

Director Name	Mr Mohammad Arash Khan
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(5 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2020)
Role	Student
Country of Residence	England
Correspondence Address	72 Wembley Park Drive Wembley Middlesex HA9 8HB

Director Name	Mr Mohammad Raza Khan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 November 2022)
Role	Technology Consultant
Country of Residence	England
Correspondence Address	C/O Accord-It , James Taylor House St. Albans Road Hatfield AL10 0HE

Director Name	Dr Arisha Khan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2022(9 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 November 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Arash Khan
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2022(9 years, 6 months after company formation)
Appointment Duration	1 week (resigned 28 November 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Location

Registered Address	72 Wembley Park Drive Wembley HA9 8HB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Arisha Khan 50.00% Ordinary
50 at £1	Raza Khan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,434
Cash	£899
Current Liabilities	£25,321

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 April 2024 (1 week, 1 day ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

23 May 2023	Registered office address changed from 124 City Road London EC1V 2NX England to 72 Wembley Park Drive Wembley HA9 8HB on 23 May 2023 (1 page)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (5 pages)
29 November 2022	Appointment of Mr Mohammad Raza Khan as a director on 28 November 2022 (2 pages)
28 November 2022	Cessation of Arisha Khan as a person with significant control on 28 November 2022 (1 page)
28 November 2022	Termination of appointment of Arash Khan as a director on 28 November 2022 (1 page)
28 November 2022	Termination of appointment of Arisha Khan as a director on 28 November 2022 (1 page)
28 November 2022	Confirmation statement made on 28 November 2022 with updates (4 pages)
21 November 2022	Termination of appointment of Mohammad Raza Khan as a director on 21 November 2022 (1 page)
21 November 2022	Registered office address changed from C/O Accord-It , James Taylor House St. Albans Road East Hatfield AL10 0HE England to 124 City Road London EC1V 2NX on 21 November 2022 (1 page)
21 November 2022	Director's details changed for Dr Arisha Khan on 21 November 2022 (2 pages)
21 November 2022	Appointment of Mr Arash Khan as a director on 21 November 2022 (2 pages)
28 October 2022	Notification of Arisha Khan as a person with significant control on 27 October 2022 (2 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with updates (4 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with updates (3 pages)
16 August 2022	Appointment of Dr Arisha Khan as a director on 12 August 2022 (2 pages)
16 August 2022	Company name changed iignite it LTD\certificate issued on 16/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-15 (3 pages)
15 August 2022	Company name changed egnite-it LTD\certificate issued on 15/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-12 (3 pages)
15 August 2022	Secretary's details changed for Mr Mohammad Raza Khan on 14 August 2022 (1 page)
15 August 2022	Confirmation statement made on 15 August 2022 with updates (3 pages)
14 August 2022	Termination of appointment of Arisha Raza Khan as a director on 12 August 2022 (1 page)
14 August 2022	Cessation of Arisha Raza Khan as a person with significant control on 12 August 2022 (1 page)
12 August 2022	Confirmation statement made on 4 August 2022 with updates (4 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
21 January 2022	Registered office address changed from C/O Accord-It Unit 1E Unit 1E , the Hertfordshire Business Centre the Hertfordshire Business Centre St. Albans Hertfordshire AL2 1JG United Kingdom to C/O Accord-It , James Taylor House St. Albans Road East Hatfield AL10 0HE on 21 January 2022 (1 page)
14 December 2021	Registered office address changed from C/O Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB to C/O Accord-It Unit 1E Unit 1E , the Hertfordshire Business Centre the Hertfordshire Business Centre St. Albans Hertfordshire AL2 1JG on 14 December 2021 (1 page)
18 November 2021	Appointment of Mr Mohammad Khan as a director on 15 November 2021 (2 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with updates (3 pages)
16 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
30 December 2020	Confirmation statement made on 30 December 2020 with updates (3 pages)
11 December 2020	Termination of appointment of Arveen Raza Khan as a director on 11 December 2020 (1 page)
11 December 2020	Termination of appointment of Mohammad Arash Khan as a director on 11 December 2020 (1 page)
16 September 2020	Secretary's details changed for Mr Mohammad Raza Khan on 14 September 2020 (1 page)
15 September 2020	Change of details for Mr Raza Khan as a person with significant control on 15 September 2020 (2 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
14 September 2020	Change of details for Mr Mohammad Raza Khan as a person with significant control on 14 September 2020 (2 pages)
11 September 2020	Notification of Mohammad Raza Khan as a person with significant control on 1 May 2020 (2 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
20 March 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
26 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
16 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 (3 pages)
14 May 2019	Appointment of Miss Arveen Raza Khan as a director on 14 May 2019 (2 pages)
14 May 2019	Appointment of Mr Mohammad Arash Khan as a director on 14 May 2019 (2 pages)
15 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
15 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
17 March 2016	Termination of appointment of Raza Mustafa Khan as a director on 1 March 2016 (1 page)
17 March 2016	Termination of appointment of Raza Mustafa Khan as a director on 1 March 2016 (1 page)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 February 2015	Statement of capital following an allotment of shares on 17 May 2014 GBP 100 (3 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Statement of capital following an allotment of shares on 17 May 2014 GBP 100 (3 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 January 2015	Appointment of Mr Raza Mustafa Khan as a director on 16 May 2014 (2 pages)
20 January 2015	Appointment of Mr Raza Mustafa Khan as a director on 16 May 2014 (2 pages)
15 September 2014	Registered office address changed from 23 Stag Green Ave Hatfield Hertfordshire AL9 5EB to C/O Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from 23 Stag Green Ave Hatfield Hertfordshire AL9 5EB to C/O Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB on 15 September 2014 (1 page)
17 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 1 (3 pages)
17 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 1 (3 pages)
22 April 2014	Appointment of Mr Mohammad Raza Khan as a secretary (2 pages)
22 April 2014	Appointment of Mr Mohammad Raza Khan as a secretary (2 pages)
11 June 2013	Appointment of Dr Arisha Khan as a director (2 pages)
11 June 2013	Termination of appointment of Arisha Khan as a director (1 page)
11 June 2013	Appointment of Dr Arisha Khan as a director (2 pages)
11 June 2013	Termination of appointment of Arisha Khan as a director (1 page)
16 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Iignite Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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