IRISMEAD LIMITED
Overview
| Company Name | IRISMEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04672834 |
| 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 IRISMEAD LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IRISMEAD LIMITED located?
| Registered Office Address | 1-2 Church Street SA70 7AH Tenby Pembrokeshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IRISMEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for IRISMEAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for IRISMEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 the Strand Saundersfoot Pembrokeshire SA69 9ET to 1-2 Church Street Tenby Pembrokeshire SA70 7AH on Feb 10, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 1 pages | AA | ||||||||||
Appointment of Mr Jack Elton Merrony as a director on Apr 08, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Feb 28, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Feb 28, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IRISMEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRONY, Sarah Jane | Secretary | Turnpike Cottage Narberth Road SA70 8TJ Tenby Pembrokeshire | British | Retail | 92046280001 | |||||
| MERRONY, Jack Elton | Director | Church Street SA70 7AH Tenby 1-2 Pembrokeshire Wales | Wales | British | Digital Illustrator | 229772440001 | ||||
| MERRONY, Nicholas Hugh | Director | Turnpike Cottage Narberth Road SA70 8TJ Tenby Pembrokeshire | Wales | British | Retail | 92046320001 | ||||
| MERRONY, Sarah Jane | Director | Turnpike Cottage Narberth Road SA70 8TJ Tenby Pembrokeshire | Wales | British | Retail | 92046280001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of IRISMEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Hugh Merrony | Apr 06, 2016 | Church Street SA70 7AH Tenby 1-2 Pembrokeshire Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Sarah Jane Merrony | Apr 06, 2016 | Church Street SA70 7AH Tenby 1-2 Pembrokeshire Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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