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 - LONDON

This company is listed in the following categories:
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 (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

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IRIS LONDON LIMITED LONDON ENGLAND Active GROUP 73110 - Advertising agencies
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IRIS CULTURE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
IRIS NATION WORLDWIDE LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ATOM42 LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
IRIS DIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PRICING SOLUTIONS (UK) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
IRIS VENTURES (WORLDWIDE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
YIPPEE ENTERTAINMENT LIMITED WAKEFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
FOUNDED PARTNERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
IRIS ENTERPRISES 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IRIS WORLDWIDE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 73110 - Advertising agencies
MOULDY TOOF STUDIOS LIMITED WAKEFIELD ENGLAND Active DORMANT 99999 - Dormant Company
TEAM17 GROUP PLC WAKEFIELD ENGLAND Active GROUP 58210 - Publishing of computer games
IRIS PARTNERS LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - IRIS VENTURES 1 LIMITED 2014-09-24 31-12-2013

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