IGLU.COM MANCO LIMITED

Overview

Company Name	IGLU.COM MANCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08079072
Jurisdiction	England/Wales
Date of Creation	May 22, 2012

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 MANCO LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is IGLU.COM MANCO 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 MANCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for IGLU.COM MANCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2025
Next Confirmation Statement Due	Jun 05, 2025
Next Confirmation Statement Made Up To	May 22, 2024
Overdue	No

What are the latest filings for IGLU.COM MANCO LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Audit exemption subsidiary accounts made up to May 31, 2024	16 pages	AA

Mar 04, 2025	legacy	46 pages	PARENT_ACC

Mar 04, 2025	legacy	3 pages	GUARANTEE2

Mar 04, 2025	legacy	1 pages	AGREEMENT2

Dec 20, 2024	Director's details changed for Mr Richard Sidney John Downs on Dec 20, 2024	2 pages	CH01

Dec 20, 2024	Registered office address changed from 2nd Floor 165 the Broadway Wimbledon London SW19 1NE to 6 Quay Point Northarbour Road Portsmouth PO6 3TD on Dec 20, 2024	1 pages	AD01

May 23, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Audit exemption subsidiary accounts made up to May 31, 2023	16 pages	AA

Feb 01, 2024	legacy	44 pages	PARENT_ACC

Feb 01, 2024	legacy	1 pages	AGREEMENT2

Feb 01, 2024	legacy	3 pages	GUARANTEE2

Jan 11, 2024	Appointment of Mr David Stephen Leeds Gooch as a director on Dec 31, 2023	2 pages	AP01

May 26, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Audit exemption subsidiary accounts made up to May 31, 2022	16 pages	AA

Feb 22, 2023	legacy	44 pages	PARENT_ACC

Feb 22, 2023	legacy	3 pages	GUARANTEE2

Feb 22, 2023	legacy	1 pages	AGREEMENT2

May 26, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Audit exemption subsidiary accounts made up to May 31, 2021	16 pages	AA

Feb 28, 2022	legacy	46 pages	PARENT_ACC

Feb 28, 2022	legacy	3 pages	GUARANTEE2

Feb 28, 2022	legacy	1 pages	AGREEMENT2

Jun 10, 2021	Audit exemption subsidiary accounts made up to May 31, 2020	17 pages	AA

Jun 10, 2021	legacy	1 pages	AGREEMENT2

Jun 10, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of IGLU.COM MANCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOWNS, Richard Sidney John

May 22, 2012

Director

Northarbour Road

PO6 3TD Portsmouth

6 Quay Point

England

British

1966-7

Director

60349070003

GOOCH, David Stephen Leeds

Dec 31, 2023

Director

Northarbour Road

PO6 3TD Portsmouth

6 Quay Point

England

British

1978-5

Director

291534810001

VINCENT, Lorna Jayne

Nov 27, 2019

Director

Northarbour Road

PO6 3TD Portsmouth

6 Quay Point

England

British

1970-5

Finance Director

153740370001

OVALSEC LIMITED

May 22, 2012

Secretary

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01379423

149653060001

OVAL NOMINEES LIMITED

May 22, 2012

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IGLU.COM MANCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iglufastnet Limited

Apr 06, 2016

The Broadway

Wimbledon

SW19 1NE London

2nd Floor, 165

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Company Law- Companies Act 2006
Place Registered	Companies House
Registration Number	09602565

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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