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 11 months old)
WEBSITE
www.iris-worldwide.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2007
09/06/2014
IRIS MANCHESTER LIMITED
View all previous names
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2003 - Present (21 years and 5 months) Born in Nov 1969 (age: 54) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
19/12/2002 - 16/06/2003 (5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 128 |
View Report |
|
19/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
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 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
06/10/2003 - Present (21 years and 1 months) Born in Mar 1967 |
Resigned | Director |
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 14/07/2023 | Stephen Alan Bell (926840065) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | Oliver Estanislao George Boughton (926840115) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Stephen Alan Bell (926840065) Appointed |
| 13/11/2020 | New Accounts filed |
| 15/04/2020 | New Board Member Oliver Estanislao George Boughton (926840115) Appointed |
| 15/04/2020 | New Board Member Stephen Alan Bell (926882496) Appointed |
| 15/04/2020 | Simon John Hargreaves (912846342) has left the board |
| 15/04/2020 | Stewart Charles Shanley (906380490) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 24/08/2018 | Change in Reg. Office |
| 27/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 27/06/2014 | New Board Member Simon John Hargreaves (912846342) Appointed |
| 26/02/2014 | Simon Humphris (915858679) has left the board |
| 23/12/2013 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 09/08/2013 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 24/12/2012 | New Annual Return filed |
| 10/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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