Iglu.com Midco Limited. net worth, address, company information. Free

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Iglu.com Midco Limited (Companies House Registration Number 08078867) is a private limited company created on 2012-05-22. The firm has its registered office at 2Nd Floor, 165 The Broadway Wimbledon, London SW19 1NE. Iglu.com Midco Limited operates SIC: 79110 - "travel agency activities".

Company details

Name	Iglu.com Midco Limited
Number	08078867
Date of Incorporation:	2012-05-22
End of financial year:	31 May
Address:	2nd Floor, 165 The Broadway Wimbledon, London, SW19 1NE
SIC code:	79110 - Travel agency activities

Moving on to the 3 directors that can be found in the company, we can name: David G. (in the company from 31 December 2023), Lorna V. (appointment date: 27 November 2019), Richard D. (appointed on 22 May 2012). 1 secretary is also present: Lorna V. (appointed on 30 May 2012). The official register indexes 1 person of significant control - Iglu.Com Holdco Limited, a company which is located at The Broadway, Wimbledon, SW19 1NE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Iglu.Com Holdco Limited

6 April 2016

Address	2nd Floor, 165 The Broadway, Wimbledon, London, SW19 1NE, England
Legal authority	Uk Company Law- Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08079070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2023 filed on: 1st, February 2024 \| accounts	Free Download (16 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2023 filed on: 1st, February 2024 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 1st, February 2024 \| accounts	Free Download (44 pages)
(AP01) New director was appointed on 31st December 2023 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 22nd, February 2023 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2022 filed on: 22nd, February 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 11th May 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 28th, February 2022 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2020 filed on: 10th, June 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 9th, June 2021 \| accounts	Free Download (45 pages)
(MR01) Registration of charge 080788670007, created on 14th October 2020 filed on: 19th, October 2020 \| mortgage	Free Download (52 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 24th, January 2020 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2019 filed on: 24th, January 2020 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 080788670006, created on 5th December 2019 filed on: 9th, December 2019 \| mortgage	Free Download (57 pages)
(AP01) New director was appointed on 27th November 2019 filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th May 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2018 filed on: 30th, January 2019 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 30th, January 2019 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 26th, February 2018 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2016 filed on: 10th, March 2017 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 7th, March 2017 \| accounts	Free Download (39 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (14 pages)
(MR04) Satisfaction of charge 080788670003 in full filed on: 1st, February 2016 \| mortgage	Free Download (1 page)
(CH01) On 8th October 2015 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 8th October 2015 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 1 in full filed on: 18th, August 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 080788670005, created on 12th June 2015 filed on: 18th, June 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 080788670004, created on 12th June 2015 filed on: 16th, June 2015 \| mortgage	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2015 filed on: 28th, May 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st May 2014 filed on: 10th, March 2015 \| accounts	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 25th, July 2014 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 9th, June 2014 \| resolution	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2014 filed on: 28th, May 2014 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 080788670003 filed on: 24th, May 2014 \| mortgage	Free Download (64 pages)
(AA) Full accounts for the period ending 31st May 2013 filed on: 29th, January 2014 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 23rd December 2013 filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 2 in full filed on: 20th, July 2013 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2013 filed on: 28th, June 2013 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 27th June 2013 filed on: 27th, June 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 27th June 2013 filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(MG01) Duplicate mortgage certificatecharge no:2 filed on: 24th, July 2012 \| mortgage
(SH01) Statement of Capital on 30th May 2012: 6.02 GBP filed on: 19th, June 2012 \| capital	Free Download (4 pages)
(AP03) On 19th June 2012, company appointed a new person to the position of a secretary filed on: 19th, June 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 19th June 2012 filed on: 19th, June 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 19th, June 2012 \| resolution	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 19th, June 2012 \| capital	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 12th, June 2012 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, June 2012 \| mortgage	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 22nd May 2012 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd May 2012 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, May 2012 \| incorporation

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	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2023 filed on: 1st, February 2024 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 1st, February 2024 \| accounts	Free Download (44 pages)
(AP01) New director was appointed on 31st December 2023 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 22nd, February 2023 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2022 filed on: 22nd, February 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 11th May 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 28th, February 2022 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2020 filed on: 10th, June 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 9th, June 2021 \| accounts	Free Download (45 pages)
(MR01) Registration of charge 080788670007, created on 14th October 2020 filed on: 19th, October 2020 \| mortgage	Free Download (52 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 24th, January 2020 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2019 filed on: 24th, January 2020 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 080788670006, created on 5th December 2019 filed on: 9th, December 2019 \| mortgage	Free Download (57 pages)
(AP01) New director was appointed on 27th November 2019 filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th May 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2018 filed on: 30th, January 2019 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 30th, January 2019 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 26th, February 2018 \| accounts	Free Download (38 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st May 2016 filed on: 10th, March 2017 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 7th, March 2017 \| accounts	Free Download (39 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (14 pages)
(MR04) Satisfaction of charge 080788670003 in full filed on: 1st, February 2016 \| mortgage	Free Download (1 page)
(CH01) On 8th October 2015 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 8th October 2015 director's details were changed filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 1 in full filed on: 18th, August 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 080788670005, created on 12th June 2015 filed on: 18th, June 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 080788670004, created on 12th June 2015 filed on: 16th, June 2015 \| mortgage	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2015 filed on: 28th, May 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st May 2014 filed on: 10th, March 2015 \| accounts	Free Download (13 pages)
(MA) Articles and Memorandum of Association filed on: 25th, July 2014 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 9th, June 2014 \| resolution	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2014 filed on: 28th, May 2014 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 080788670003 filed on: 24th, May 2014 \| mortgage	Free Download (64 pages)
(AA) Full accounts for the period ending 31st May 2013 filed on: 29th, January 2014 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 23rd December 2013 filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 2 in full filed on: 20th, July 2013 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd May 2013 filed on: 28th, June 2013 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 27th June 2013 filed on: 27th, June 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 27th June 2013 filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(MG01) Duplicate mortgage certificatecharge no:2 filed on: 24th, July 2012 \| mortgage
(SH01) Statement of Capital on 30th May 2012: 6.02 GBP filed on: 19th, June 2012 \| capital	Free Download (4 pages)
(AP03) On 19th June 2012, company appointed a new person to the position of a secretary filed on: 19th, June 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 19th June 2012 filed on: 19th, June 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 19th, June 2012 \| resolution	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 19th, June 2012 \| capital	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 12th, June 2012 \| mortgage	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, June 2012 \| mortgage	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 22nd May 2012 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd May 2012 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, May 2012 \| incorporation