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IGLU.COM MIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iglu.com Midco Limited. The company was founded 12 years ago and was given the registration number 08078867. The firm's registered office is in LONDON. You can find them at 2nd Floor, 165 The Broadway Wimbledon, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:IGLU.COM MIDCO LIMITED
Company Number:08078867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:2nd Floor, 165 The Broadway Wimbledon, London, SW19 1NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 165, The Broadway, Wimbledon, London, SW19 1NE

Secretary30 May 2012Active
2nd, Floor, 165 The Broadway Wimbledon, London, United Kingdom, SW19 1NE

Director22 May 2012Active
2nd, Floor, 165 The Broadway Wimbledon, London, SW19 1NE

Director31 December 2023Active
2nd, Floor, 165 The Broadway Wimbledon, London, SW19 1NE

Director27 November 2019Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Secretary22 May 2012Active
2nd, Floor, 165 The Broadway Wimbledon, London, United Kingdom, SW19 1NE

Director23 December 2013Active
2nd Floor, 165 The Broadway, Wimbledon, London, United Kingdom, SW19 1NE

Director31 May 2013Active
2nd Floor 165, The Broadway, Wimbledon, London, SW19 1NE

Director30 May 2012Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director22 May 2012Active

People with Significant Control

Iglu.Com Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 165, The Broadway, London, England, SW19 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-01Accounts

Legacy.

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2024-02-01Other

Legacy.

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2024-02-01Other

Legacy.

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2024-01-11Officers

Appoint person director company with name date.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-22Accounts

Legacy.

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2023-02-22Other

Legacy.

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2023-02-22Other

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-05-26Officers

Termination director company with name termination date.

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2022-02-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-02-28Accounts

Legacy.

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2022-02-28Other

Legacy.

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2022-02-28Other

Legacy.

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2021-06-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-06-09Other

Legacy.

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2021-06-09Other

Legacy.

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2021-06-09Accounts

Legacy.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-01-24Accounts

Legacy.

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