IRIS CULTURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
IRIS CULTURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IRIS CULTURE LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987322. The accounts status is AUDIT EXEMPTION SUBSI.
IRIS CULTURE LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987322. The accounts status is AUDIT EXEMPTION SUBSI.
IRIS CULTURE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
THIRD FLOOR
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IRIS EXPERIENCE LIMITED (until 21/03/2013)
IRIS EXPERIENCE LIMITED (until 21/03/2013)
I.E. LIMITED (until 01/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2021 | 22/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN RICHARD MILLNER | Nov 1969 | British | Director | 2003-12-19 | CURRENT |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-12-08 UNTIL 2003-12-18 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-12-08 UNTIL 2003-12-18 | RESIGNED | ||
LAURA WESTON | Oct 1976 | Director | 2013-01-01 UNTIL 2018-12-21 | RESIGNED | |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-12-10 UNTIL 2013-01-29 | RESIGNED | ||
PITSEC LIMITED | Corporate Secretary | 2007-04-16 UNTIL 2007-12-10 | RESIGNED | ||
ROSS MCGREGOR URQUHART | Sep 1965 | British | Director | 2005-12-01 UNTIL 2006-05-09 | RESIGNED |
MRS NICHOLAS JAMES TUPPEN | Dec 1976 | British | Director | 2006-05-01 UNTIL 2021-04-09 | 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 2021-02-05 | RESIGNED |
MR HENRY JAMES SCOTLAND | Jun 1976 | British | Director | 2005-12-01 UNTIL 2021-04-09 | RESIGNED |
MS NICOLA PORTER | Jan 1975 | British | Director | 2013-01-01 UNTIL 2015-03-31 | RESIGNED |
MR OLIVER ESTANISLAO GEORGE BOUGHTON | Nov 1982 | British | Director | 2021-08-31 UNTIL 2022-09-30 | RESIGNED |
SALLY TYLER | Apr 1963 | British | Secretary | 2003-12-19 UNTIL 2007-04-16 | 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 |