About

Registered Number: 08078850
Date of Incorporation: 22/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor, 165 The Broadway Wimbledon, London, SW19 1NE

 

Having been setup in 2012, Iglu.com Bidco Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The companies director is listed as Vincent, Lorna Jayne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VINCENT, Lorna Jayne 30 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 24 January 2020
PARENT_ACC - N/A 24 January 2020
AGREEMENT2 - N/A 24 January 2020
GUARANTEE2 - N/A 24 January 2020
MR01 - N/A 09 December 2019
AP01 - Appointment of director 02 December 2019
CS01 - N/A 22 May 2019
TM01 - Termination of appointment of director 13 May 2019
GUARANTEE2 - N/A 30 January 2019
AGREEMENT2 - N/A 30 January 2019
AA - Annual Accounts 30 January 2019
PARENT_ACC - N/A 30 January 2019
CS01 - N/A 31 May 2018
PARENT_ACC - N/A 26 February 2018
AA - Annual Accounts 26 February 2018
AGREEMENT2 - N/A 26 February 2018
GUARANTEE2 - N/A 26 February 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 10 March 2017
PARENT_ACC - N/A 07 March 2017
GUARANTEE2 - N/A 07 March 2017
AGREEMENT2 - N/A 07 March 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 29 February 2016
MR04 - N/A 01 February 2016
CH01 - Change of particulars for director 09 October 2015
CH01 - Change of particulars for director 09 October 2015
MR04 - N/A 18 August 2015
MR01 - N/A 18 June 2015
MR01 - N/A 16 June 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 10 March 2015
MA - Memorandum and Articles 25 July 2014
RESOLUTIONS - N/A 09 June 2014
AR01 - Annual Return 28 May 2014
MR01 - N/A 24 May 2014
AA - Annual Accounts 29 January 2014
AP01 - Appointment of director 23 December 2013
AR01 - Annual Return 28 June 2013
TM01 - Termination of appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
RESOLUTIONS - N/A 19 June 2012
AP03 - Appointment of secretary 19 June 2012
AP01 - Appointment of director 19 June 2012
SH08 - Notice of name or other designation of class of shares 19 June 2012
SH01 - Return of Allotment of shares 19 June 2012
MG01 - Particulars of a mortgage or charge 02 June 2012
TM02 - Termination of appointment of secretary 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
NEWINC - New incorporation documents 22 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2019 Outstanding

N/A

A registered charge 12 June 2015 Outstanding

N/A

A registered charge 12 June 2015 Outstanding

N/A

A registered charge 22 May 2014 Fully Satisfied

N/A

Debenture 30 May 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.