Active
Company Information for IRIS LONDON LIMITED
THIRD FLOOR, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
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Company Registration Number
03651456
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
IRIS LONDON LIMITED | ||||
Legal Registered Office | ||||
THIRD FLOOR 10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 03651456 | |
---|---|---|
Company ID Number | 03651456 | |
Date formed | 1998-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 12:06:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IRIS LONDON RECRUITMENT LTD | Grove House, Third Floor 55 Lowlands Road Harrow HA1 3AW | Active - Proposal to Strike off | Company formed on the 2019-03-12 | |
IRIS LONDON GROUP LTD | GROVE HOUSE, THIRD FLOOR 55 LOWLANDS ROAD HARROW HA1 3AW | Active - Proposal to Strike off | Company formed on the 2019-03-07 | |
IRIS LONDON GROWTH ONE LIMITED | 51 THE GROVE LONDON W5 5DX | Active | Company formed on the 2020-11-20 | |
IRIS LONDON GROWTH HOLDINGS LIMITED | 51 THE GROVE LONDON W5 5DX | Active | Company formed on the 2020-11-18 | |
IRIS LONDON GROWTH TWO LIMITED | 51 THE GROVE LONDON W5 5DX | Active | Company formed on the 2021-02-09 | |
IRIS LONDON GROWTH THREE LIMITED | 51 THE GROVE LONDON W5 5DX | Active | Company formed on the 2021-11-19 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN BELL |
||
OLIVER ESTANISLAO GEORGE BOUGHTON |
||
CLAIRE MARIE HUMPRHIS |
||
IAN RICHARD MILLNER |
||
SAM NOBLE |
||
SEAN REYNOLDS |
||
STEWART CHARLES SHANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
ANDREW GORDON THOMSON |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
OTTO TYMON JOHN STEVENS |
Director | ||
SALLY TYLER |
Company Secretary | ||
JULIAN DODDS |
Director | ||
STEPHEN BELL |
Company Secretary | ||
JO SCHWARZ |
Director | ||
FRANCIS WYBURD |
Director | ||
WHBC NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
WHBC NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUNDED PARTNERS LIMITED | Director | 2016-04-15 | CURRENT | 2011-05-19 | Active | |
SAVIO DIGITAL LIMITED | Director | 2017-03-31 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
ATOM42 LTD | Director | 2017-11-16 | CURRENT | 2007-02-15 | Active - Proposal to Strike off | |
IRIS VENTURES (WORLDWIDE) LIMITED | Director | 2014-05-29 | CURRENT | 2009-06-03 | Active | |
DATALYTICS LIMITED | Director | 2013-11-04 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
IRIS WORLDWIDE HOLDINGS LIMITED | Director | 2012-09-20 | CURRENT | 2012-07-16 | Active | |
ONE RETAIL EXPERIENCE KOREA LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-11 | Active | |
CONCISE CONSULTANTS LIMITED | Director | 2008-04-07 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
IRIS CONCISE LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
IRIS DIGITAL LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
IRIS PRODUCTS (WORLDWIDE) LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
IRIS NATION WORLDWIDE LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
IRIS CULTURE LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
IRIS VENTURES 1 LIMITED | Director | 2003-06-16 | CURRENT | 2002-12-19 | Active | |
9TOLIFE LTD | Director | 2016-03-08 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
IRIS DIGITAL LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
IRIS PROMOTIONAL MARKETING LTD | Director | 2001-08-03 | CURRENT | 2001-08-03 | Active | |
IRIS ENTERPRISES 1 LIMITED | Director | 2012-12-13 | CURRENT | 2012-07-16 | Dissolved 2016-03-07 | |
IRIS ENTERPRISES 2 LIMITED | Director | 2012-12-13 | CURRENT | 2012-07-16 | Dissolved 2016-03-07 | |
IRIS WORLDWIDE HOLDINGS LIMITED | Director | 2012-10-03 | CURRENT | 2012-07-16 | Active | |
CONCISE CONSULTANTS LIMITED | Director | 2011-01-21 | CURRENT | 2002-01-18 | Active - Proposal to Strike off | |
IRIS CONCISE LIMITED | Director | 2011-01-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
IRIS DIGITAL LIMITED | Director | 2010-11-01 | CURRENT | 2007-11-29 | Active | |
ONE RETAIL EXPERIENCE KOREA LIMITED | Director | 2010-11-01 | CURRENT | 2008-12-11 | Active | |
IRIS VENTURES (WORLDWIDE) LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-03 | Active | |
IRIS CULTURE LIMITED | Director | 2006-08-14 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
IRIS VENTURES 1 LIMITED | Director | 2006-08-14 | CURRENT | 2002-12-19 | Active | |
IRIS NATION WORLDWIDE LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
IRIS PR LIMITED | Director | 2005-04-08 | CURRENT | 2005-04-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN BELL | ||
Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ESTANISLAO GEORGE BOUGHTON | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036514560005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Oliver Estanislao George Boughton on 2020-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHARLES SHANLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Ian Richard Millner on 2019-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Ian Richard Millner on 2018-09-04 | |
PSC05 | Change of details for Iris Nation Worldwide Limited as a person with significant control on 2018-08-22 | |
CH01 | Director's details changed for Mr Sam Noble on 2018-08-22 | |
CH01 | Director's details changed for Mr Sam Noble on 2018-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM 185 Park Street London SE1 9DY | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Ian Richard Millner on 2016-05-02 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Oliver Boughton on 2015-10-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR OLIVER BOUGHTON | |
CH01 | Director's details changed for Mr Ian Richard Millner on 2014-11-17 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Stephen Bell on 2014-09-09 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES SHANLEY / 07/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE HUMPRHIS / 07/08/2013 | |
RES13 | INCREASE IN SHARE CAPITAL 09/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/05/13 STATEMENT OF CAPITAL GBP 1000000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 01/04/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AD02 | SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AR01 | 19/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE HUMPRHIS / 02/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN REYNOLDS / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN REYNOLDS / 19/09/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN REYNOLDS / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE HUMPRHIS / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 09/03/2012 | |
SH01 | 18/10/11 STATEMENT OF CAPITAL GBP 42211 | |
AR01 | 19/10/11 FULL LIST | |
SH02 | CONSOLIDATION 18/10/11 | |
RES01 | ADOPT ARTICLES 18/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM NOBLE / 05/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM NOBLE / 19/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE HUMPRHIS / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 25/01/2011 | |
AR01 | 19/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES SHANLEY / 01/03/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 23/05/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW THOMSON | |
AR01 | 19/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 01/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SHANLEY / 01/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN REYNOLDS / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLNER / 20/07/2009 | |
RES13 | RE COMPOSITE GUARANTEE 12/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
RES13 | FINANCE AGREEMENT 23/06/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Outstanding | FBC (FUTUREBRAND) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED |
IRIS LONDON LIMITED owns 6 domain names.
cuffguide.co.uk ie-london.co.uk characteristicks.co.uk iris-experience.co.uk irislondon.co.uk iris-entertainment.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as IRIS LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |