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IRIS KOREA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iris Korea Limited. The company was founded 15 years ago and was given the registration number 06771074. The firm's registered office is in LONDON. You can find them at Third Floor, 10 Queen Street Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IRIS KOREA LIMITED
Company Number:06771074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 10 Queen Street Place, London, England, EC4R 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dip 1, St. No. 41, Municipality No. 11, Plot No. 598-709, Dubai Investment Parks, Dubai, United Arab Emirate, Dubai, United Arab Emirates, 00000

Director01 June 2023Active
222 Itaewon-Ro, Yongsan-Gu, Seoul, Republic Of Korea, Seoul, South Korea, 04404

Director01 June 2023Active
Butterfly Building Tower A 2nd Floor, Al Bourooj Street, Dubai Media City, Dubai, U.A.E, Dubai, United Arab Emirates, 00000

Director01 June 2023Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Secretary11 December 2008Active
9 Wooley Avenue, Poynton, Stockport, SK12 1XU

Director17 December 2008Active
Third Floor, 10 Queen Street Place, London, England, EC4R 1BE

Director29 July 2015Active
100, Barbirolli Square, Manchester, M2 3AB

Director11 December 2008Active
The Crane Building, 22 Lavington Street, London, United Kingdom, SE1 0NZ

Director14 December 2020Active
Third Floor, 10 Queen Street Place, London, England, EC4R 1BE

Director15 May 2023Active
The Crane Building, 22 Lavington Street, London, England, SE1 0NZ

Director20 April 2020Active
185, Park Street, London, SE1 9DY

Director29 July 2015Active
Third Floor, 10 Queen Street Place, London, England, EC4R 1BE

Director17 December 2008Active
11 Grove Court, Grove Road, Surbiton, KT6 4DD

Director17 December 2008Active
Third Floor, 10 Queen Street Place, London, England, EC4R 1BE

Director01 November 2010Active
The Crane Building, 22 Lavington Street, London, England, SE1 0NZ

Director20 April 2020Active
28 Alisa Road, St Margarets, Twickenham, TW1 1QW

Director17 December 2008Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Director11 December 2008Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director11 December 2008Active

People with Significant Control

Cheil Worldwide Inc.
Notified on:13 December 2023
Status:Active
Country of residence:South Korea
Address:222, Itaewon-Ro, Seoul, South Korea, 04404
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Iris Nation Worldwide Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 10, Queen Street Place, London, United Kingdom, EC4R 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Persons with significant control

Notification of a person with significant control statement.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2023-12-21Change of name

Certificate change of name company.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-08-31Capital

Capital allotment shares.

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2023-08-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-04Accounts

Legacy.

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2023-08-04Other

Legacy.

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2023-08-04Other

Legacy.

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2023-06-13Officers

Termination director company with name termination date.

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2023-06-13Officers

Termination director company with name termination date.

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2023-06-13Officers

Termination director company with name termination date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-23Officers

Termination director company with name termination date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-13Accounts

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

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