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 | 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 IGLUFASTNET LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for IGLUFASTNET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2024 | 46 pages | AA | ||||||||||||||
Director's details changed for Ms Lorna Jayne Vincent on Dec 20, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Lorna Jayne Vincent on Dec 20, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 2nd Floor 165 the Broadway Wimbledon London SW19 1NE United Kingdom to 6 Quay Point Northarbour Road Portsmouth PO6 3TD on Dec 20, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Chris Hurley as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 21, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 44 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 44 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2022 with updates | 12 pages | CS01 | ||||||||||||||
Termination of appointment of Simone Louise Clark as a director on May 11, 2022 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2021 | 46 pages | AA | ||||||||||||||
Appointment of Mr David Stephen Leeds Gooch as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||||||
Cancellation of shares. Statement of capital on May 25, 2021
| 17 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 69 pages | MA | ||||||||||||||
Group of companies' accounts made up to May 31, 2020 | 45 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2021 with updates | 12 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2020
| 19 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2020
| 19 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 69 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 69 pages | MA | ||||||||||||||
Registration of charge 096025650006, created on Oct 14, 2020 | 45 pages | MR01 | ||||||||||||||
Registration of charge 096025650005, created on Oct 14, 2020 | 52 pages | MR01 | ||||||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | Director | 189112190001 | ||||
| DOWNS, Richard Sidney John | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | United Kingdom | British | Director | 60349070002 | ||||
| GOOCH, David Stephen Leeds | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | Director | 291534810001 | ||||
| VINCENT, Lorna Jayne | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | England | British | Director | 153740370001 | ||||
| WILLS, Greg | Director | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | Jersey | British | Director | 200831950001 | ||||
| BAILEY-WILLIAMS, Martyn Courtney | Director | 165 The Broadway Wimbledon SW19 1NE London 2nd Floor United Kingdom | United Kingdom | British | Director | 197860920001 | ||||
| CLARK, Simone Louise | Director | 165 The Broadway Wimbledon SW19 1NE London 2nd Floor United Kingdom | United Kingdom | British | Director | 135231360001 | ||||
| HURLEY, Chris | Director | 165 The Broadway Wimbledon SW19 1NE London 2nd Floor United Kingdom | England | British | Director | 192594370001 | ||||
| LANDSMAN, Paul Stewart | Director | 165 The Broadway Wimbledon SW19 1NE London 2nd Floor United Kingdom | England | English | Director | 154761990001 | ||||
| ROSENBERGER, Ottokar | Director | 165 The Broadway Wimbledon SW19 1NE London 2nd Floor United Kingdom | England | Austrian | Director | 244148580001 |
Who are the persons with significant control of IGLUFASTNET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Sidney John Downs | Apr 06, 2016 | Northarbour Road PO6 3TD Portsmouth 6 Quay Point England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Ldc (Managers) Limited | Apr 06, 2016 | Vine Street W1J 0AH London One 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