IRIS LONDON LIMITED

Overview

Company Name	IRIS LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03651456
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRIS LONDON LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities
Artistic creation (90030) / Arts, entertainment and recreation

Where is IRIS LONDON LIMITED located?

Registered Office Address	Third Floor 10 Queen Street Place EC4R 1BE London England
Undeliverable Registered Office Address	No

What were the previous names of IRIS LONDON LIMITED?

Previous Company Names
Company Name	From	Until
IRIS NATION LIMITED	Jun 01, 2005	Jun 01, 2005
IRIS PROMOTIONAL MARKETING LIMITED	Apr 28, 1999	Apr 28, 1999
SKILL LINK LIMITED	Oct 19, 1998	Oct 19, 1998

What are the latest accounts for IRIS LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IRIS LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for IRIS LONDON LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Oct 18, 2024	Termination of appointment of Claire Marie Humprhis as a director on Oct 04, 2024	1 pages	TM01

Oct 09, 2024	Registration of charge 036514560006, created on Oct 08, 2024	57 pages	MR01

Sep 17, 2024	Group of companies' accounts made up to Dec 31, 2023	31 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Group of companies' accounts made up to Dec 31, 2022	30 pages	AA

Jul 12, 2023	Termination of appointment of Stephen Alan Bell as a director on Jun 30, 2023	1 pages	TM01

May 26, 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ	1 pages	AD02

Nov 02, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Termination of appointment of Oliver Estanislao George Boughton as a director on Sep 30, 2022	1 pages	TM01

Sep 28, 2022	Group of companies' accounts made up to Dec 31, 2021	29 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Group of companies' accounts made up to Dec 31, 2020	31 pages	AA

Jan 28, 2021	Registration of charge 036514560005, created on Jan 27, 2021	78 pages	MR01

Nov 11, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Nov 09, 2020	Group of companies' accounts made up to Dec 31, 2019	28 pages	AA

Jun 23, 2020	Director's details changed for Mr Oliver Estanislao George Boughton on Jun 22, 2020	2 pages	CH01

Jun 18, 2020	Termination of appointment of Sean Reynolds as a director on Jun 18, 2020	1 pages	TM01

Jun 18, 2020	Termination of appointment of Sam Noble as a director on Jun 18, 2020	1 pages	TM01

Jun 18, 2020	Termination of appointment of Stewart Charles Shanley as a director on Jun 18, 2020	1 pages	TM01

Oct 11, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Group of companies' accounts made up to Dec 31, 2018	25 pages	AA

Jul 08, 2019	Director's details changed for Mr Ian Richard Millner on Jul 08, 2019	2 pages	CH01

Oct 01, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Group of companies' accounts made up to Dec 31, 2017	22 pages	AA

View All Filings

Who are the officers of IRIS LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLNER, Ian Richard 10 Queen Street Place EC4R 1BE London Third Floor England	Aug 09, 2000		Director	10 Queen Street Place EC4R 1BE London Third Floor England	United Kingdom	British	1969-11	Director	124088160026
BELL, Stephen 13 Musgrave Avenue RH19 4BP East Grinstead West Sussex	Apr 16, 1999	Feb 01, 2005	Secretary	13 Musgrave Avenue RH19 4BP East Grinstead West Sussex		British		Promotional Marketing	71865480002
TYLER, Sally 105 Estcots Drive RH19 3YW East Grinstead West Sussex	Feb 01, 2005	Apr 16, 2006	Secretary	105 Estcots Drive RH19 3YW East Grinstead West Sussex		British			61349570001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 10, 2007	Jan 29, 2013	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Apr 16, 2006	Dec 10, 2007	Secretary	47 Castle Street RG1 7SR Reading Berkshire					38734010001
WHBC NOMINEE SECRETARIES LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	Oct 19, 1998	Apr 17, 1999	Secretary	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire					72034870001
BELL, Stephen Alan 10 Queen Street Place EC4R 1BE London Third Floor England	Aug 09, 2000	Jun 30, 2023	Director	10 Queen Street Place EC4R 1BE London Third Floor England	England	British	1972-6	Director	268400650001
BOUGHTON, Oliver Estanislao George 10 Queen Street Place EC4R 1BE London Third Floor England	Jul 29, 2015	Sep 30, 2022	Director	10 Queen Street Place EC4R 1BE London Third Floor England	England	British	1982-11	Chartered Accountant	268401150001
DODDS, Julian 128 Rodenhurst Road SW4 8AP London	Nov 12, 1999	May 06, 2005	Director	128 Rodenhurst Road SW4 8AP London		British	1960-3	Chiefing	38466950004
HUMPRHIS, Claire Marie 10 Queen Street Place EC4R 1BE London Third Floor England	Aug 09, 2000	Oct 04, 2024	Director	10 Queen Street Place EC4R 1BE London Third Floor England	United Kingdom	British	1973-5	Director	71740690008
NOBLE, Sam Harry 10 Queen Street Place EC4R 1BE London Third Floor England	Aug 09, 2000	Jun 18, 2020	Director	10 Queen Street Place EC4R 1BE London Third Floor England	England	British	1975-1	Director	71865550004
REYNOLDS, Sean 10 Queen Street Place EC4R 1BE London Third Floor England	Aug 09, 2000	Jun 18, 2020	Director	10 Queen Street Place EC4R 1BE London Third Floor England	United Kingdom	British	1972-10	Director	71865590009
SCHWARZ, Jo Flat 2 Undercroft 21 Raglan Road RH2 0DR Reigate Surrey	Aug 09, 2000	Aug 23, 2002	Director	Flat 2 Undercroft 21 Raglan Road RH2 0DR Reigate Surrey		British	1970-5	Director	71865570002
SHANLEY, Stewart Charles 10 Queen Street Place EC4R 1BE London Third Floor England	Apr 16, 1999	Jun 18, 2020	Director	10 Queen Street Place EC4R 1BE London Third Floor England	United States	British	1969-5	Director	63804900012
STEVENS, Otto Tymon John Broken House Oxford Road OX25 2PT Wendlebury Oxfordshire	Apr 02, 2007	Nov 30, 2007	Director	Broken House Oxford Road OX25 2PT Wendlebury Oxfordshire	Gb	British	1968-1	Director	142512950001
THOMSON, Andrew Gordon Ailsa Road Saint Margarets TW1 1QW Twickenham 28 Middlesex	Dec 03, 2009	Sep 27, 2010	Director	Ailsa Road Saint Margarets TW1 1QW Twickenham 28 Middlesex	England	British	1968-6	Company Director	126240760001
WYBURD, Francis 56 Pepys Road SE14 5SB London	Nov 12, 1999	Mar 13, 2000	Director	56 Pepys Road SE14 5SB London		British	1963-6	Consultant	42839180002
WHBC NOMINEE DIRECTORS LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	Oct 19, 1998	Apr 17, 1999	Director	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire					60176170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRIS LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iris Nation Worldwide Limited

Apr 06, 2016

Queen Street Place

EC4R 1BE London

Third Floor, 10

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05690081

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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