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IGLUFASTNET LIMITED

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

This company is commonly known as Iglufastnet Limited. The company was founded 9 years ago and was given the registration number 09602565. 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:IGLUFASTNET LIMITED
Company Number:09602565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2015
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, United Kingdom, SW19 1NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary21 May 2015Active
2nd Floor, 165 The Broadway, Wimbledon, London, United Kingdom, SW19 1NE

Director03 November 2017Active
2nd Floor, 165 The Broadway, Wimbledon, London, United Kingdom, SW19 1NE

Director21 May 2015Active
2nd Floor, 165 The Broadway, Wimbledon, London, United Kingdom, SW19 1NE

Director18 January 2022Active
2nd Floor, 165 The Broadway, Wimbledon, London, United Kingdom, SW19 1NE

Director12 June 2015Active
2nd Floor, 165 The Broadway, Wimbledon, London, United Kingdom, SW19 1NE

Director12 June 2015Active
2nd Floor, 165 The Broadway, Wimbledon, London, United Kingdom, SW19 1NE

Director12 June 2015Active
2nd Floor, 165 The Broadway, Wimbledon, London, United Kingdom, SW19 1NE

Director21 May 2015Active
2nd Floor, 165 The Broadway, Wimbledon, London, United Kingdom, SW19 1NE

Director21 May 2015Active
2nd Floor, 165 The Broadway, Wimbledon, London, United Kingdom, SW19 1NE

Director12 June 2015Active
2nd Floor, 165 The Broadway, Wimbledon, London, United Kingdom, SW19 1NE

Director01 March 2018Active

People with Significant Control

Mr Richard Sidney John Downs
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 165 The Broadway, London, United Kingdom, SW19 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ldc (Managers) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type group.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type group.

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2022-05-27Confirmation statement

Confirmation statement with 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 group.

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2022-01-18Officers

Appoint person director company with name date.

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2021-06-28Capital

Capital cancellation shares.

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2021-06-26Capital

Capital return purchase own shares.

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2021-06-18Resolution

Resolution.

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2021-06-18Incorporation

Memorandum articles.

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2021-06-09Accounts

Accounts with accounts type group.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-03-05Capital

Capital allotment shares.

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2021-03-05Capital

Capital allotment shares.

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2021-03-01Incorporation

Memorandum articles.

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2021-02-11Incorporation

Memorandum articles.

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2020-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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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 updates.

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2020-01-20Accounts

Accounts with accounts type group.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-07Capital

Capital cancellation shares.

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2019-07-23Capital

Capital return purchase own shares.

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