IGLU.COM LIMITED
Overview
| Company Name | IGLU.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03629676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IGLU.COM LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is IGLU.COM LIMITED located?
| Registered Office Address | 6 Quay Point Northarbour Road PO6 3TD Portsmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IGLU.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IGLU.COM LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for IGLU.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of David Simon Mills as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirsteen Lorraine Fox as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Anthony Millett as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Sidney John Downs as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Siobhan Anne Michelle Commins as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward James Burke as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Murray as a secretary on Dec 10, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr James Kavanagh as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Murray as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Iglu.Com Holidays Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to May 31, 2024 | 40 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 165 the Broadway Wimbledon SW19 1NE to 6 Quay Point Northarbour Road Portsmouth PO6 3TD on Dec 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simone Louise Clark as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to May 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2021 | 42 pages | AA | ||||||||||
Who are the officers of IGLU.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Adam | Secretary | The Broadway SW19 1RH London 4th Floor, 120 England | 343773380001 | |||||||
| GOOCH, David Stephen Leeds | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 180319840001 | |||||
| KAVANAGH, James | Director | Grey Street South Brisbane 275 Qld 4101 Australia | Australia | Australian | 343773360001 | |||||
| MURRAY, Adam | Director | The Broadway SW19 1RH London 4th Floor, 120 England | England | British | 156031170001 | |||||
| VINCENT, Lorna Jayne | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 153740370001 | |||||
| CROWE, Graham | Secretary | Westhorpe Road SW15 1QH London 13 United Kingdom | British | 134125680001 | ||||||
| DOWNS, Richard Sidney John | Secretary | 86a Garfield Road Wimbledon SW19 8SB London | British | 60349070002 | ||||||
| FORMATION SECRETARY LIMITED | Nominee Secretary | 376 Euston Road NW1 3BL London | 900016640001 | |||||||
| BALLS, Charlotte | Director | 20 Lansdowne Gardens SW8 2EG London | British | 23118450003 | ||||||
| BURKE, Edward James | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | United Kingdom | British | 217186150001 | |||||
| CLARK, Simone Louise | Director | 2nd Floor 165 The Broadway SW19 1NE Wimbledon | England | British | 135231360002 | |||||
| COMMINS, Siobhan Anne Michelle | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 271276250001 | |||||
| DODHIA, Khilan | Director | 200 Portland Crescent HA7 1LT Stanmore Middlesex | British | 36778320001 | ||||||
| DOWNS, Richard Sidney John | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 60349070003 | |||||
| DROUET, Emmanuelle | Director | 52 Kendal Steps St Georges Field W2 2YE London | French | 60349200001 | ||||||
| DYER, Peter Raymond | Director | Sopers Barn Fernhurst GU27 3DY Haslemere Surrey | England | British | 152093610001 | |||||
| FOX, Kirsteen Lorraine | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 171707860001 | |||||
| HAMLETT, Stuart | Director | 68 Hurst Lane KT8 9DY East Molesey Surrey | British | 72249560002 | ||||||
| HUMPHRIES, Nicholas James | Director | 43 Park Avenue Hutton CM13 2QP Brentwood Essex | British | 57329660001 | ||||||
| JOHNSON, Adam James | Director | 2nd Floor 165 The Broadway SW19 1NE Wimbledon | England | Australian | 171708940001 | |||||
| KAPUR, Kiran Lal | Director | 18 Pine View Close GU27 1DU Haslemere Surrey | British | 68526880001 | ||||||
| KHAN, Yusef Campbell | Director | 2nd Floor 165 The Broadway SW19 1NE Wimbledon | England | British | 175617160002 | |||||
| MERALI, Shakir Mohamed Nurali | Director | 32 Stevens House Jerome Place KT1 1HX Kingston Upon Thames | Kenyan | 76853650002 | ||||||
| MILLETT, Scott Anthony | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 200270170001 | |||||
| MILLS, David Simon | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 171707400001 | |||||
| NEWBOLD, Charles Ernest | Director | 36 Priory Gardens N6 5QS London | United Kingdom | British | 18116500001 | |||||
| ROSENBERGER, Ottokar | Director | 2nd Floor 165 The Broadway SW19 1NE Wimbledon | England | Austrian | 244148580001 | |||||
| WILLIAMS, Martyn Courtney Bailey | Director | 9 Chadlington Road OX2 6SY Oxford | England | British | 37614850003 | |||||
| FORMATION DIRECTOR LIMITED | Nominee Director | 376 Euston Road NW1 3BL London | 900016630001 |
Who are the persons with significant control of IGLU.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iglu.Com Holidays Limited | Apr 06, 2016 | Northarbour Road PO6 3TD Portsmouth Unit 6, Quay Point England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0