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Iglu.Com Midco Limited

Iglu.Com Midco Limited is an active company incorporated on 22 May 2012 with the registered office located in Portsmouth, Hampshire. Iglu.Com Midco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08078867
Private limited company
Age
13 years
Incorporated 22 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (8 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6 Quay Point
Northarbour Road
Portsmouth
PO6 3TD
England
Address changed on 20 Dec 2024 (1 year 1 month ago)
Previous address was 2nd Floor 165 the Broadway Wimbledon London SW19 1NE
Telephone
02082543000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in May 1978
Director • Australian • Lives in Australia • Born in Dec 1977
Director • British • Lives in England • Born in May 1970
Iglu.Com Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Cruise Limited
David Stephen Leeds Gooch, Lorna Jayne Vincent, and 1 more are mutual people.
Active
Iglu.Com Holidays Limited
David Stephen Leeds Gooch, Lorna Jayne Vincent, and 1 more are mutual people.
Active
Iglu.Com Transport Limited
David Stephen Leeds Gooch, Lorna Jayne Vincent, and 1 more are mutual people.
Active
Iglu.Com Bidco Limited
David Stephen Leeds Gooch, Lorna Jayne Vincent, and 1 more are mutual people.
Active
Iglu.Com Holdco Limited
David Stephen Leeds Gooch, Lorna Jayne Vincent, and 1 more are mutual people.
Active
Iglu.Com Manco Limited
David Stephen Leeds Gooch, Lorna Jayne Vincent, and 1 more are mutual people.
Active
Iglufastnet Limited
David Stephen Leeds Gooch, Lorna Jayne Vincent, and 1 more are mutual people.
Active
Iglu.Com Limited
Lorna Jayne Vincent and Adam Murray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.59M
Decreased by £15.22M (-49%)
Total Liabilities
-£23.69M
Decreased by £14.51M (-38%)
Net Assets
-£8.1M
Decreased by £705K (+10%)
Debt Ratio (%)
152%
Increased by 27.96% (+23%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Jan 2026
Charge Satisfied
1 Month Ago on 23 Dec 2025
Charge Satisfied
1 Month Ago on 23 Dec 2025
Charge Satisfied
1 Month Ago on 23 Dec 2025
Charge Satisfied
1 Month Ago on 23 Dec 2025
Mr Adam Murray Appointed
1 Month Ago on 10 Dec 2025
Mr James Kavanagh Appointed
1 Month Ago on 10 Dec 2025
Mr Adam Murray Appointed
1 Month Ago on 10 Dec 2025
Lorna Jayne Vincent Resigned
1 Month Ago on 10 Dec 2025
Richard Sidney John Downs Resigned
1 Month Ago on 10 Dec 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Termination of appointment of Richard Sidney John Downs as a director on 10 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Lorna Jayne Vincent as a secretary on 10 December 2025
Submitted on 23 Dec 2025
Appointment of Mr Adam Murray as a director on 10 December 2025
Submitted on 23 Dec 2025
Appointment of Mr James Kavanagh as a director on 10 December 2025
Submitted on 23 Dec 2025
Repayment History
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