IRIS DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

IRIS DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IRIS DIGITAL LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: 06441304. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IRIS DIGITAL 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

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN RICHARD MILLNER Nov 1969 British Director 2007-11-29 CURRENT
PITSEC LIMITED Corporate Secretary 2007-11-29 UNTIL 2007-12-10 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-12-10 UNTIL 2013-01-29 RESIGNED
MR ANDREW GORDON THOMSON Jun 1968 British Director 2007-11-29 UNTIL 2010-09-27 RESIGNED
BRIAN SOUTHWARD Feb 1974 British Director 2010-06-16 UNTIL 2010-09-27 RESIGNED
STEWART CHARLES SHANLEY May 1969 British Director 2010-11-01 UNTIL 2020-08-27 RESIGNED
SAM NOBLE Jan 1975 British Director 2007-11-29 UNTIL 2020-08-27 RESIGNED
GEORGE NIMEH Aug 1967 American Director 2007-11-29 UNTIL 2010-06-16 RESIGNED
MR OLIVER ESTANISLAO GEORGE BOUGHTON Nov 1982 British Director 2020-08-27 UNTIL 2022-09-30 RESIGNED
MR STEPHEN ALAN BELL Jun 1972 British Director 2020-08-27 UNTIL 2023-06-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IRIS LONDON LIMITED LONDON ENGLAND Active GROUP 73110 - Advertising agencies
IRIS PROMOTIONAL MARKETING LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
CONCISE CONSULTANTS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
IRIS VENTURES 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IRIS CULTURE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TIME AND TIDE LIMITED LONDON Dissolved... 74990 - Non-trading company
IRIS PR LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
IRIS NATION WORLDWIDE LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
COPA90 LIMITED LONDON Active GROUP 59112 - Video production activities
STATESMAN TRAVEL GROUP LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
IRIS PRODUCTS (WORLDWIDE) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
IRIS CONCISE LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ONE RETAIL EXPERIENCE KOREA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IRIS VENTURES (WORLDWIDE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INDEPENDENT INSIGHT LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
BSDT LIMITED MILL HILL Dissolved... DORMANT 99999 - Dormant Company
STARCOUNT INSIGHTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical 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.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IRIS DIGITAL LIMITED 2017-09-29 31-12-2016
Abbreviated Company Accounts - IRIS DIGITAL LIMITED 2016-09-24 31-12-2015
Abbreviated Company Accounts - IRIS DIGITAL LIMITED 2015-09-30 31-12-2014
Abbreviated Company Accounts - IRIS DIGITAL LIMITED 2014-09-24 31-12-2013

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADERS QUEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
LIVING MEDICINE LONDON Active MICRO ENTITY 85520 - Cultural education
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KATRINA HAMMOND VILLAS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JUNCTION RDS LTD LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
LAB49 UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
KINDRED AGENCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KNOWLEDGE UNLATCHED C.I.C. LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
LA FONDATION DES SAVANES OUEST-AFRICAINES LONDON Active SMALL 74990 - Non-trading company
LEADERS' QUEST GLOBAL LONDON ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.