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Iglu.com Midco Limited LONDON

Founded in 2012, Iglu. Midco, classified under reg no. 08078867 is an active company. Currently registered at 2nd Floor SW19 1NE, London the company has been in the business for 12 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

At the moment there are 3 directors in the the firm, namely David G., Lorna V. and Richard D.. In addition one secretary - Lorna V. - is with the company. As of 10 May 2024, there were 3 ex directors - Simone C., Simone C. and others listed below. There were no ex secretaries.

Iglu.com Midco Limited Address / Contact

Office Address 2nd Floor
Office Address2 165 The Broadway Wimbledon
Town London
Post code SW19 1NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08078867
Date of Incorporation Tue, 22nd May 2012
Industry Travel agency activities
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (71 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

David G.

Position: Director

Appointed: 31 December 2023

Lorna V.

Position: Director

Appointed: 27 November 2019

Lorna V.

Position: Secretary

Appointed: 30 May 2012

Richard D.

Position: Director

Appointed: 22 May 2012

Simone C.

Position: Director

Appointed: 23 December 2013

Resigned: 11 May 2022

Simone C.

Position: Director

Appointed: 31 May 2013

Resigned: 07 June 2013

Martyn W.

Position: Director

Appointed: 30 May 2012

Resigned: 07 May 2019

Oval Nominees Limited

Position: Corporate Director

Appointed: 22 May 2012

Resigned: 22 May 2012

Ovalsec Limited

Position: Corporate Secretary

Appointed: 22 May 2012

Resigned: 22 May 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Iglu.com Holdco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iglu.Com Holdco Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st May 2023
filed on: 1st, February 2024 		Free Download (16 pages)

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