IGLU.COM TRANSPORT LIMITED
Overview
| Company Name | IGLU.COM TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06574258 |
| 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 TRANSPORT LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is IGLU.COM TRANSPORT 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 TRANSPORT 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 TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for IGLU.COM TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
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 | ||||||||||
Termination of appointment of Richard Sidney John Downs as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Iglu.Com Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC05 | ||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 14 pages | AA | ||||||||||
Registered office address changed from 165 the Broadway Wimbledon London SW19 1NE to 6 Quay Point Northarbour Road Portsmouth PO6 3TD on Dec 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Mr David Stephen Leeds Gooch as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Sidney John Downs as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 15 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2019 | 14 pages | AA | ||||||||||
Who are the officers of IGLU.COM TRANSPORT 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 275 England | 343774630001 | |||||||
| GOOCH, David Stephen Leeds | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 291534810001 | |||||
| KAVANAGH, James | Director | Grey Street South Brisbane 275 Qld 4101 Australia | Australia | Australian | 343774560001 | |||||
| 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 | |||||
| DOWNS, Richard Sidney John | Secretary | The Broadway Wimbledon SW19 1NE London 165 | British | 60349070002 | ||||||
| DOWNS, Richard Sidney John | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 60349070003 |
Who are the persons with significant control of IGLU.COM TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iglu.Com 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