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 - LONDON

This company is listed in the following categories:
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)
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

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IRIS PRODUCTS (WORLDWIDE) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
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IRIS ENTERPRISES 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
IRIS ENTERPRISES 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EAGLE EYE SOLUTIONS GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
FIRST FOR FANS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
IRIS PARTNERS LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

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