IGLU.COM TRUSTEES LIMITED
Overview
| Company Name | IGLU.COM TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07425940 |
| 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 TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IGLU.COM TRUSTEES LIMITED located?
| Registered Office Address | 6 Quay Point Northarbour Road PO6 3TD Portsmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGLU.COM TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1064 LIMITED | Nov 01, 2010 | Nov 01, 2010 |
What are the latest accounts for IGLU.COM TRUSTEES 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 TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for IGLU.COM TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
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 Holidays Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr Richard Sidney John Downs on Dec 20, 2024 | 2 pages | CH01 | ||||||||||
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 Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mrs Lorna Jayne Vincent as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Downs as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Stephen Leeds Gooch as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simone Louise Clark as a director on May 11, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 7 pages | AA | ||||||||||
Who are the officers of IGLU.COM TRUSTEES 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 | 343774850001 | |||||||||||
| 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 | 343774830001 | |||||||||
| 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 | 318009760001 | |||||||||
| DOWNS, Richard | Secretary | 165 The Broadway Wimbledon SW19 1NE London 2nd Floor United Kingdom | British | 157674230001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| CLARK, Simone Louise | Director | 165 The Broadway Wimbledon SW19 1NE London 2nd Floor | England | British | 135231360002 | |||||||||
| DOWNS, Richard Sidney John | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 60349070003 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 137231800001 | |||||||||
| WILLIAMS, Martyn Courtney Bailey | Director | 165 The Broadway Wimbledon SW19 1NE London 2nd Floor United Kingdom | England | British | 37614850003 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 136043260001 |
Who are the persons with significant control of IGLU.COM TRUSTEES 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