IRIS VENTURES 1 LIMITED

Overview

Company Name	IRIS VENTURES 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04621607
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2002

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 VENTURES 1 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IRIS VENTURES 1 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 VENTURES 1 LIMITED?

Previous Company Names
Company Name	From	Until
IRIS MANCHESTER LIMITED	Jan 24, 2007	Jan 24, 2007
IRIS (NORTH) LIMITED	Jun 12, 2003	Jun 12, 2003
JCCO 107 LIMITED	Dec 19, 2002	Dec 19, 2002

What are the latest accounts for IRIS VENTURES 1 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 VENTURES 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for IRIS VENTURES 1 LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Nov 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 09, 2024	Registration of charge 046216070002, created on Oct 08, 2024	57 pages	MR01

Oct 05, 2024	legacy	3 pages	GUARANTEE2

Sep 17, 2024	legacy	53 pages	PARENT_ACC

Sep 17, 2024	legacy	1 pages	AGREEMENT2

Dec 21, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Aug 04, 2023	legacy	56 pages	PARENT_ACC

Aug 04, 2023	legacy	1 pages	AGREEMENT2

Aug 04, 2023	legacy	3 pages	GUARANTEE2

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

Jun 02, 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

Dec 22, 2022	Confirmation statement made on Dec 19, 2022 with updates	4 pages	CS01

Oct 19, 2022	Termination of appointment of Oliver Estanislao George Boughton as a director on Sep 30, 2022	1 pages	TM01

Sep 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Sep 27, 2022	legacy	54 pages	PARENT_ACC

Sep 27, 2022	legacy	3 pages	GUARANTEE2

Sep 13, 2022	legacy	1 pages	AGREEMENT2

Dec 20, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

Sep 14, 2021	legacy	3 pages	GUARANTEE2

Sep 14, 2021	legacy	56 pages	PARENT_ACC

Sep 14, 2021	legacy	1 pages	AGREEMENT2

Feb 01, 2021	Confirmation statement made on Dec 19, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of IRIS VENTURES 1 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	Jun 16, 2003		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	Jun 17, 2003	Feb 01, 2005	Secretary	13 Musgrave Avenue RH19 4BP East Grinstead West Sussex		British		Director	71865480002
TYLER, Sally 105 Estcots Drive RH19 3YW East Grinstead West Sussex	Feb 01, 2005	Apr 16, 2007	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
JC SECRETARIES LIMITED 76 King Street M2 4NH Manchester Lancashire Uk	Dec 19, 2002	Jun 12, 2003	Secretary	76 King Street M2 4NH Manchester Lancashire Uk					86092550001
PITSEC LIMITED 47 Castle Street RG1 7SR Reading Berkshire	Apr 16, 2007	Dec 10, 2007	Secretary	47 Castle Street RG1 7SR Reading Berkshire					38734010001
BELL, Stephen Alan 10 Queen Street Place EC4R 1BE London Third Floor England	Apr 07, 2020	Jun 30, 2023	Director	10 Queen Street Place EC4R 1BE London Third Floor England	England	British	1972-6	Director	268400650001
BELL, Stephen 13 Musgrave Avenue RH19 4BP East Grinstead West Sussex	Jun 17, 2003	Mar 31, 2006	Director	13 Musgrave Avenue RH19 4BP East Grinstead West Sussex		British	1972-6	Director	71865480002
BOUGHTON, Oliver Estanislao George 10 Queen Street Place EC4R 1BE London Third Floor England	Apr 07, 2020	Sep 30, 2022	Director	10 Queen Street Place EC4R 1BE London Third Floor England	England	British	1982-11	Director	268401150001
CORCORAN, Kevin Anthony Rhodewood House 140 Prestbury Road SK10 3BN Macclesfield Cheshire	Jul 27, 2005	Mar 31, 2006	Director	Rhodewood House 140 Prestbury Road SK10 3BN Macclesfield Cheshire		British	1971-3	Director	110388910001
GARDINER, Timothy Maitland Rose Cottage 30 Cliff Road CW8 3QY Acton Bridge Cheshire	Oct 06, 2003	Aug 12, 2005	Director	Rose Cottage 30 Cliff Road CW8 3QY Acton Bridge Cheshire	England	British	1967-3	Promotional Marketing Consulta	93090480001
HARGREAVES, Simon John 10 Queen Street Place EC4R 1BE London Third Floor England	Jun 24, 2014	Apr 07, 2020	Director	10 Queen Street Place EC4R 1BE London Third Floor England	United Kingdom	British	1963-1	Chartered Accountant	128463420002
HUMPHRIS, Simon Park Street SE1 9DY London 185 United Kingdom	Mar 10, 2011	Dec 31, 2013	Director	Park Street SE1 9DY London 185 United Kingdom	England	British	1976-8	Company Director	158586790004
SHANLEY, Stewart Charles 10 Queen Street Place EC4R 1BE London Third Floor England	Aug 14, 2006	Apr 07, 2020	Director	10 Queen Street Place EC4R 1BE London Third Floor England	United States	British	1969-5	Marketing 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
WALL, Lindsay 14 Gravel Road SK9 6LA Wilmslow	May 04, 2004	Jan 21, 2011	Director	14 Gravel Road SK9 6LA Wilmslow	United Kingdom	British	1967-6	Director	36034760003
JC DIRECTORS LIMITED 55 King Street M2 4LQ Manchester Fifth Floor	Dec 19, 2002	Jun 16, 2003	Director	55 King Street M2 4LQ Manchester Fifth Floor					116298490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRIS VENTURES 1 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.
license: CC0