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 - LONDON

This company is listed in the following categories:
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

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BRADY TECHNOLOGIES (HOLDING) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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NANOOK ADVISORS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NANOOK ENERGY ADVISORS LLP LONDON UNITED KINGDOM Active FULL None Supplied
REDSHAW ADVISORS EXCHANGE HOLDINGS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

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DEVELOP GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SMPLICITY CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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BRADY TECHNOLOGIES (HOLDING) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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