IRIS PAYROLL SERVICES LIMITED - SLOUGH


Company Profile Company Filings

Overview

IRIS PAYROLL SERVICES LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
IRIS PAYROLL SERVICES LIMITED was incorporated 13 years ago on 14/04/2011 and has the registered number: 07604987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

IRIS PAYROLL SERVICES LIMITED - SLOUGH

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/05/2022 29/02/2024

Registered Office

4TH FLOOR HEATHROW APPROACH, 470
SLOUGH
SL3 8QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BISHOP FLEMING PAYROLL SERVICES LIMITED (until 01/12/2023)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. ELONA MORTIMER-ZHIKA Nov 1979 British Director 2023-11-10 CURRENT
MR DAVID JAMES LOCKIE Nov 1973 British Director 2023-11-10 CURRENT
MR KEVIN PETER DADY Jul 1964 British Director 2023-11-10 CURRENT
MR. MICHAEL DAVID COX Jan 1983 British Director 2023-11-10 CURRENT
MR WILLIAM JOHN HANBURY Nov 1968 Director 2011-06-15 UNTIL 2023-11-10 RESIGNED
MR ANDREW EDWARD BROWNE Dec 1966 British Director 2017-01-01 UNTIL 2023-11-10 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-04-14 UNTIL 2011-04-14 RESIGNED
JONATHAN MARK WILLIAMS Secretary 2018-01-11 UNTIL 2021-05-29 RESIGNED
MATTHEW DUNCAN LEE British Secretary 2011-04-14 UNTIL 2018-01-11 RESIGNED
MR MATTHEW DUNCAN LEE British Director 2011-04-14 UNTIL 2018-01-11 RESIGNED
MR JEREMIAH ANTHONY O'SULLIVAN Dec 1956 British Director 2011-04-14 UNTIL 2017-01-01 RESIGNED
JONATHAN MARK WILLIAMS Jan 1963 British Director 2018-01-11 UNTIL 2021-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iris Capital Limited 2023-11-10 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bishop Fleming Investments Limited 2016-04-06 - 2023-11-10 Exeter   Devon 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
M BAKER (HOLDINGS) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
M. BAKER (PROPERTY SERVICES) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAVIES HOLDINGS (SOMERTON) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTGROVE PROJECTS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
M BAKER (SOUTH WEST) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TARKER LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLEMING FINANCIAL LIMITED EXETER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARITIME HOUSE MANAGEMENT CO LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FISSION PRODUCTIONS LIMITED EXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
I FINANCIAL SOLUTIONS LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
M BAKER (NEWQUAY) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAKER INVESTMENTS (SOUTH WEST) LIMITED EXETER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
M BAKER (FALMOUTH) LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BISHOP FLEMING TRUSTEE COMPANY LIMITED EXETER UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
M BAKER (RETAIL) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BFIFA LIMITED EXETER Active DORMANT 64999 - Financial intermediation not elsewhere classified
M BAKER (ROCHE) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M BAKER (MATFORD) LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BISHOP FLEMING LLP EXETER Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-13 31-05-2023 577,348 Cash 248,878 equity
ACCOUNTS - Final Accounts 2023-02-22 31-05-2022 337,140 Cash 382,923 equity

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