This company is commonly known as Iris Ventures 1 Limited. The company was founded 21 years ago and was given the registration number 04621607. 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..
| Name | : | IRIS VENTURES 1 LIMITED |
|---|---|---|
| Company Number | : | 04621607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 10 Queen Street Place, London, England, EC4R 1BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 10 Queen Street Place, London, England, EC4R 1BE | Director | 16 June 2003 | Active |
| 13 Musgrave Avenue, East Grinstead, RH19 4BP | Secretary | 17 June 2003 | Active |
| 105 Estcots Drive, East Grinstead, RH19 3YW | Secretary | 01 February 2005 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 10 December 2007 | Active |
| 76 King Street, Manchester, Uk, M2 4NH | Corporate Secretary | 19 December 2002 | Active |
| 47 Castle Street, Reading, RG1 7SR | Corporate Secretary | 16 April 2007 | Active |
| Third Floor, 10 Queen Street Place, London, England, EC4R 1BE | Director | 07 April 2020 | Active |
| 13 Musgrave Avenue, East Grinstead, RH19 4BP | Director | 17 June 2003 | Active |
| Third Floor, 10 Queen Street Place, London, England, EC4R 1BE | Director | 07 April 2020 | Active |
| Rhodewood House 140 Prestbury Road, Macclesfield, SK10 3BN | Director | 27 July 2005 | Active |
| Rose Cottage, 30 Cliff Road, Acton Bridge, CW8 3QY | Director | 06 October 2003 | Active |
| Third Floor, 10 Queen Street Place, London, England, EC4R 1BE | Director | 24 June 2014 | Active |
| 185, Park Street, London, United Kingdom, SE1 9DY | Director | 10 March 2011 | Active |
| Third Floor, 10 Queen Street Place, London, England, EC4R 1BE | Director | 14 August 2006 | Active |
| Broken House, Oxford Road, Wendlebury, OX25 2PT | Director | 02 April 2007 | Active |
| 28, Ailsa Road, Saint Margarets, Twickenham, TW1 1QW | Director | 03 December 2009 | Active |
| 14 Gravel Road, Wilmslow, SK9 6LA | Director | 04 May 2004 | Active |
| Fifth Floor, 55 King Street, Manchester, M2 4LQ | Corporate Director | 19 December 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-04 | Accounts | Legacy. | Download |
| 2023-08-04 | Other | Legacy. | Download |
| 2023-08-04 | Other | Legacy. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Address | Change sail address company with old address new address. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-27 | Accounts | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-09-13 | Other | Legacy. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-14 | Other | Legacy. | Download |
| 2021-09-14 | Accounts | Legacy. | Download |
| 2021-09-14 | Other | Legacy. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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