IGLOO TRADING SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IGLOO TRADING SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IGLOO TRADING SOLUTIONS LIMITED was incorporated 8 years ago on 15/02/2016 and has the registered number: 10004251. The accounts status is SMALL and accounts are next due on 30/09/2024.
IGLOO TRADING SOLUTIONS LIMITED was incorporated 8 years ago on 15/02/2016 and has the registered number: 10004251. The accounts status is SMALL and accounts are next due on 30/09/2024.
IGLOO TRADING SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTENNIUM HOUSE
LONDON
EC3R 6DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MOGER WOOLLEY | Nov 1963 | British | Director | 2021-10-13 | CURRENT |
MR JAMES WELSH | Nov 1978 | British | Director | 2017-01-01 | CURRENT |
MR CHRIS REGAN | Feb 1974 | British | Director | 2021-10-13 | CURRENT |
MR RICHARD MARTIN HENSON | Jun 1978 | British | Director | 2016-02-15 UNTIL 2017-11-22 | RESIGNED |
SIMON HASTINGS | Aug 1967 | Director | 2016-02-15 UNTIL 2017-11-22 | RESIGNED | |
MR TIMOTHY CHARLES HARRISON | Jul 1967 | British | Director | 2016-02-15 UNTIL 2024-04-30 | RESIGNED |
MR DEREK EDMISTON | Dec 1968 | British | Director | 2016-02-15 UNTIL 2017-11-22 | RESIGNED |
MR. BERNARD JEAN RENE DELAHAYE | Oct 1960 | Belgian | Director | 2021-10-13 UNTIL 2022-06-30 | RESIGNED |
MR JEREMY URQUHART | Apr 1973 | British | Director | 2016-02-15 UNTIL 2021-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brady Energy (Holding) Limited | 2022-04-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brady Trading Limited | 2021-10-13 - 2022-04-15 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy Charles Harrison | 2016-04-06 - 2021-10-13 | 7/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Hugh Hastings | 2016-04-06 - 2017-02-02 | 8/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Igloo Trading Solutions Limited Filleted accounts for Companies House (small and micro) | 2021-12-08 | 31-03-2021 | £420,195 Cash £575,534 equity |
Igloo Trading Solutions Limited Filleted accounts for Companies House (small and micro) | 2020-12-04 | 31-03-2020 | £436,928 Cash £549,680 equity |