IRIS VENTURES (WORLDWIDE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IRIS VENTURES (WORLDWIDE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IRIS VENTURES (WORLDWIDE) LIMITED was incorporated 15 years ago on 03/06/2009 and has the registered number: 06923665. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IRIS VENTURES (WORLDWIDE) LIMITED was incorporated 15 years ago on 03/06/2009 and has the registered number: 06923665. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IRIS VENTURES (WORLDWIDE) 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN RICHARD MILLNER | Nov 1969 | British | Director | 2014-05-29 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2009-06-03 UNTIL 2009-06-09 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2009-06-03 UNTIL 2009-06-09 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2009-06-03 UNTIL 2013-01-29 | RESIGNED | ||
BRIAN SOUTHWARD | Feb 1974 | British | Director | 2009-06-09 UNTIL 2010-09-27 | RESIGNED |
MR ANDREW GORDON THOMSON | Jun 1968 | British | Director | 2009-06-09 UNTIL 2010-09-27 | RESIGNED |
STEWART CHARLES SHANLEY | May 1969 | British | Director | 2009-06-09 UNTIL 2020-04-07 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2009-06-03 UNTIL 2009-06-09 | RESIGNED |
MR OLIVER ESTANISLAO GEORGE BOUGHTON | Nov 1982 | British | Director | 2020-04-07 UNTIL 2022-09-30 | RESIGNED |
MR SIMON JOHN HARGREAVES | Jan 1963 | British | Director | 2014-05-29 UNTIL 2020-04-07 | RESIGNED |
MR STEPHEN ALAN BELL | Jun 1972 | British | Director | 2020-04-07 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - IRIS VENTURES (WORLDWIDE) LIMITED | 2014-09-24 | 31-12-2013 |