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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for IRIS LONDON LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2026 |
| Overdue | No |
What are the latest filings for IRIS LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 39 pages | AA | ||
Appointment of Eungjoo Kim as a director on Apr 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Honggun Kim as a director on Apr 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ian Richard Millner as a director on Mar 26, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Ian Richard Millner on Dec 14, 2025 | 2 pages | CH01 | ||
Appointment of Jaeho Shin as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Appointment of Honggun Kim as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Registration of charge 036514560007, created on Sep 11, 2025 | 38 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 33 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 16, 2025 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Iris Nation Worldwide Limited as a person with significant control on May 28, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Claire Marie Humprhis as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Registration of charge 036514560006, created on Oct 08, 2024 | 57 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Termination of appointment of Stephen Alan Bell as a director on Jun 30, 2023 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of IRIS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIM, Eungjoo | Director | 10 Queen Street Place EC4R 1BE London Third Floor United Kingdom | South Korea | South Korean | 348875460001 | |||||
| SHIN, Jaeho | Director | 10 Queen Street Place EC4R 1BE London Third Floor United Kingdom | United Kingdom | South Korean | 342268730001 | |||||
| BELL, Stephen | Secretary | 13 Musgrave Avenue RH19 4BP East Grinstead West Sussex | British | 71865480002 | ||||||
| TYLER, Sally | Secretary | 105 Estcots Drive RH19 3YW East Grinstead West Sussex | British | 61349570001 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| WHBC NOMINEE SECRETARIES LIMITED | Secretary | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 72034870001 | |||||||
| BELL, Stephen Alan | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United Kingdom | British | 268400650001 | |||||
| BOUGHTON, Oliver Estanislao George | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United Kingdom | British | 268401150001 | |||||
| DODDS, Julian | Director | 128 Rodenhurst Road SW4 8AP London | British | 38466950004 | ||||||
| HUMPRHIS, Claire Marie | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United Kingdom | British | 71740690008 | |||||
| KIM, Honggun | Director | 10 Queen Street Place EC4R 1BE London Third Floor United Kingdom | United Kingdom | South Korean | 342268460001 | |||||
| MILLNER, Ian Richard | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United Kingdom | British | 306794380002 | |||||
| NOBLE, Sam Harry | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | England | British | 71865550004 | |||||
| REYNOLDS, Sean | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United Kingdom | British | 71865590009 | |||||
| SCHWARZ, Jo | Director | Flat 2 Undercroft 21 Raglan Road RH2 0DR Reigate Surrey | British | 71865570002 | ||||||
| SHANLEY, Stewart Charles | Director | 10 Queen Street Place EC4R 1BE London Third Floor England | United States | British | 63804900012 | |||||
| STEVENS, Otto Tymon John | Director | Broken House Oxford Road OX25 2PT Wendlebury Oxfordshire | Gb | British | 142512950001 | |||||
| THOMSON, Andrew Gordon | Director | Ailsa Road Saint Margarets TW1 1QW Twickenham 28 Middlesex | England | British | 126240760001 | |||||
| WYBURD, Francis | Director | 56 Pepys Road SE14 5SB London | British | 42839180002 | ||||||
| WHBC NOMINEE DIRECTORS LIMITED | Director | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 60176170001 |
Who are the persons with significant control of IRIS LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Nation Worldwide Limited | Apr 06, 2016 | Queen Street Place EC4R 1BE London Third Floor, 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for IRIS LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0