IRIS VENTURES 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
IRIS VENTURES 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IRIS VENTURES 1 LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: 04621607. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IRIS VENTURES 1 LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: 04621607. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IRIS VENTURES 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
THIRD FLOOR
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IRIS MANCHESTER LIMITED (until 09/06/2014)
IRIS MANCHESTER LIMITED (until 09/06/2014)
IRIS (NORTH) LIMITED (until 24/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN RICHARD MILLNER | Nov 1969 | British | Director | 2003-06-16 | CURRENT |
MR SIMON HUMPHRIS | Aug 1976 | British | Director | 2011-03-10 UNTIL 2013-12-31 | RESIGNED |
JC DIRECTORS LIMITED | Corporate Director | 2002-12-19 UNTIL 2003-06-16 | RESIGNED | ||
STEPHEN BELL | Jun 1972 | British | Secretary | 2003-06-17 UNTIL 2005-02-01 | RESIGNED |
SALLY TYLER | Apr 1963 | British | Secretary | 2005-02-01 UNTIL 2007-04-16 | RESIGNED |
MR LINDSAY WALL | Jun 1967 | British | Director | 2004-05-04 UNTIL 2011-01-21 | RESIGNED |
MR ANDREW GORDON THOMSON | Jun 1968 | British | Director | 2009-12-03 UNTIL 2010-09-27 | RESIGNED |
MR OTTO TYMON JOHN STEVENS | Jan 1968 | British | Director | 2007-04-02 UNTIL 2007-11-30 | RESIGNED |
STEWART CHARLES SHANLEY | May 1969 | British | Director | 2006-08-14 UNTIL 2020-04-07 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-12-10 UNTIL 2013-01-29 | RESIGNED | ||
MR SIMON JOHN HARGREAVES | Jan 1963 | British | Director | 2014-06-24 UNTIL 2020-04-07 | RESIGNED |
KEVIN ANTHONY CORCORAN | Mar 1971 | British | Director | 2005-07-27 UNTIL 2006-03-31 | RESIGNED |
MR TIMOTHY MAITLAND GARDINER | Mar 1967 | British | Director | 2003-10-06 UNTIL 2005-08-12 | RESIGNED |
MR OLIVER ESTANISLAO GEORGE BOUGHTON | Nov 1982 | British | Director | 2020-04-07 UNTIL 2022-09-30 | RESIGNED |
STEPHEN BELL | Jun 1972 | British | Director | 2003-06-17 UNTIL 2006-03-31 | RESIGNED |
MR STEPHEN ALAN BELL | Jun 1972 | British | Director | 2020-04-07 UNTIL 2023-06-30 | RESIGNED |
PITSEC LIMITED | Corporate Secretary | 2007-04-16 UNTIL 2007-12-10 | RESIGNED | ||
JC SECRETARIES LIMITED | Corporate Secretary | 2002-12-19 UNTIL 2003-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iris Nation Worldwide Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - IRIS VENTURES 1 LIMITED | 2014-09-24 | 31-12-2013 |