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- IRIS VENTURES 1 LIMITED
IRIS VENTURES 1 LIMITED
Active - Accounts Filed
General Information
NAME
IRIS VENTURES 1 LIMITED
COMPANY NUMBER
04621607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/2002
(21 years and 7 months old)
WEBSITE
www.iris-worldwide.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/01/2007
09/06/2014
IRIS MANCHESTER LIMITED
View all previous names
Previous Names
24/01/2007 09/06/2014 IRIS MANCHESTER LIMITED
12/06/2003 24/01/2007 IRIS (NORTH) LIMITED
19/12/2002 12/06/2003 JCCO 107 LIMITED
LONDON
EC4R 1BE
185 Park Street
London
SE1 9DY
Telephone: 76547900
Third Floor
10 Queen Street Place
London
EC4R 1BE
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IRIS NATION WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
IRIS VENTURES 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: Stephen Alan Bell (926840065) has left the board |
Credit Risk Overview
Want to learn more about IRIS VENTURES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IRIS VENTURES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRIS VENTURES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/06/2003 - Present (21 years and 2 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 15 |
View Report |
19/12/2002 - 16/06/2003 (5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 128 |
View Report |
19/12/2002 - Present (21 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 151 |
View Report |
Director: 17/06/2003 - 31/03/2006 (2 years and 9 months) Secretary: 17/06/2003 - 01/02/2005 (1 years and 7 months) Born in Jun 1972 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
06/10/2003 - Present (20 years and 10 months) Born in Mar 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: Stephen Alan Bell (926840065) has left the board |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: Oliver Estanislao George Boughton (926840115) has left the board |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 04/02/2021 | Event: New Board Member Stephen Alan Bell (926840065) Appointed |
Date: 13/11/2020 | Event: New Accounts filed |
Date: 15/04/2020 | Event: New Board Member Oliver Estanislao George Boughton (926840115) Appointed |
Date: 15/04/2020 | Event: Simon John Hargreaves (912846342) has left the board |
Date: 15/04/2020 | Event: Stewart Charles Shanley (906380490) has left the board |
Date: 15/04/2020 | Event: New Board Member Stephen Alan Bell (926882496) Appointed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: Change in Reg. Office |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 25/12/2015 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 21/01/2015 | Event: New Annual Return filed |
Date: 20/01/2015 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Board Member Simon John Hargreaves (912846342) Appointed |
Date: 26/02/2014 | Event: Simon Humphris (915858679) has left the board |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 31/08/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: A G SECRETARIAL LIMITED (909008492) has left the board |
Date: 24/12/2012 | Event: New Annual Return filed |
Date: 10/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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