IGLUFASTNET LIMITED
Overview
| Company Name | IGLUFASTNET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09602565 |
| 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 IGLUFASTNET LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is IGLUFASTNET 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 IGLUFASTNET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for IGLUFASTNET LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for IGLUFASTNET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Adam Murray as a secretary on Dec 10, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Greg Wills 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 David William Andrews as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||||||
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 Lorna Jayne Vincent as a secretary on Dec 10, 2025 | 1 pages | TM02 | ||||||||||||||
Notification of Flight Centre Travel Group (European Holdings) Ltd as a person with significant control on Dec 10, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ldc (Managers) Limited as a person with significant control on Dec 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 5 pages | SH01 | ||||||||||||||
Satisfaction of charge 096025650006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 096025650001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 096025650004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 096025650005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 096025650003 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Ldc (Managers) Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC05 | ||||||||||||||
Cessation of Richard Sidney John Downs as a person with significant control on Nov 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of details for Ldc (Managers) Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Nov 21, 2025
| 10 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of IGLUFASTNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Adam | Secretary | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | 343755100001 | |||||||
| 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 | 343754470001 | |||||
| MURRAY, Adam | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 156031170001 | |||||
| VINCENT, Lorna Jayne | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 153740370001 | |||||
| VINCENT, Lorna Jayne | Secretary | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | 197860940001 | |||||||
| ANDREWS, David William | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | 189112190001 | |||||
| BAILEY-WILLIAMS, Martyn Courtney | Director | 165 The Broadway Wimbledon SW19 1NE London 2nd Floor United Kingdom | United Kingdom | British | 197860920001 | |||||
| CLARK, Simone Louise | Director | 165 The Broadway Wimbledon SW19 1NE London 2nd Floor United Kingdom | United Kingdom | British | 135231360001 | |||||
| DOWNS, Richard Sidney John | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | United Kingdom | British | 60349070002 | |||||
| HURLEY, Chris | Director | 165 The Broadway Wimbledon SW19 1NE London 2nd Floor United Kingdom | England | British | 192594370001 | |||||
| LANDSMAN, Paul Stewart | Director | 165 The Broadway Wimbledon SW19 1NE London 2nd Floor United Kingdom | England | English | 154761990001 | |||||
| ROSENBERGER, Ottokar | Director | 165 The Broadway Wimbledon SW19 1NE London 2nd Floor United Kingdom | England | Austrian | 244148580001 | |||||
| WILLS, Greg | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | Jersey | British | 200831950001 |
Who are the persons with significant control of IGLUFASTNET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flight Centre Travel Group (European Holdings) Ltd | Dec 10, 2025 | The Broadway SW19 1RH London 4th Floor, 120 Wimbledon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ldc (Managers) Limited | Apr 06, 2016 | Vine Street W1J 0AH London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Sidney John Downs | Apr 06, 2016 | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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