IRIS CAPITAL LIMITED
Overview
| Company Name | IRIS CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06266887 |
| 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 CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IRIS CAPITAL LIMITED located?
| Registered Office Address | 4th Floor Heathrow Approach 470 London Road SL3 8QY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRIS CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRIS SOFTWARE GROUP LIMITED | Jul 21, 2009 | Jul 21, 2009 |
| SOFTWARE (BIDCO) LIMITED | Jun 01, 2007 | Jun 01, 2007 |
What are the latest accounts for IRIS CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for IRIS CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for IRIS CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael David Cox as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Robert Henry Strudwick as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Stephanie Ann Kelly as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of David James Lockie as a director on May 31, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 29, 2025
| 3 pages | SH01 | ||
Full accounts made up to Apr 30, 2024 | 64 pages | AA | ||
Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 062668870007 in full | 4 pages | MR04 | ||
Full accounts made up to Apr 30, 2023 | 56 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 49 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 51 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin Peter Dady on Mar 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2020 | 38 pages | AA | ||
Appointment of Mr David James Lockie as a director on Nov 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2020 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Apr 30, 2019 | 24 pages | AA | ||
Notification of Iris Bidco Limited as a person with significant control on Apr 30, 2019 | 1 pages | PSC02 | ||
Who are the officers of IRIS CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Stephanie Ann | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berks England | United Kingdom | British | 325757070001 | |||||
| STRUDWICK, Robert Henry | Director | 470 London Road SL3 8QY Slough Heathrow Approach Berkshire United Kingdom | United Kingdom | British | 339225760001 | |||||
| ROBERTS, Neal Anthony | Secretary | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | British | 12470210003 | ||||||
| VELUSSI, Luca | Secretary | Flat 4 6 Chelsea Embankment SW3 4LF London | Italian | 113413330001 | ||||||
| ALI, Mansoor Anwar | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk | England | British | 165653590001 | |||||
| COX, Michael David | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 255069070001 | |||||
| DADY, Kevin Peter | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | England | British | 196375170004 | |||||
| DISCOMBE, Nicholas Sanders | Director | Beeches Green Dene East Horsley KT24 5RG Leatherhead 3 Surrey England | United Kingdom | British | 169994180001 | |||||
| DISCOMBE, Nicholas Sanders | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | United Kingdom | British | 169994180001 | |||||
| DISCOMBE, Nicholas Sanders | Director | Three Beeches Green Dene, KT24 5RG East Horsley Surrey | United Kingdom | British | 169994180001 | |||||
| DUCKETT, Stephen Patrick | Director | 19 Warnborough Road OX2 6JA Oxford Oxfordshire | United Kingdom | British | 121695260001 | |||||
| HENSKE, Robert Bradshaw | Director | Hellman And Friedman One Maritime Plaza 12th Floor San Francisco Ca 94111 U.S.A. | Unitred States Of America | American | 166400930001 | |||||
| KING, Alexander Leslie John | Director | Abinger Road W4 1EU London 39 United Kingdom | England | British | 138446660001 | |||||
| KLEINMAN, Blake Christopher | Director | Randolph Crescent W9 1DR London 12 | England | American | 98923520002 | |||||
| LEUW, Martin Philip | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | United Kingdom | British | 141644370001 | |||||
| LEWIS, Mark Jonathan | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | England | British | 150618210001 | |||||
| LOCKIE, David James | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | United Kingdom | British | 161344690001 | |||||
| MARNOCH, Alasdair | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | England | British | 171611400001 | |||||
| MORTIMER-ZHIKA, Elona, Ms. | Director | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | England | British | 218415450001 | |||||
| ROBERTS, Neal Anthony | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | England | British | 12470210004 | |||||
| ROBINSON, Phillip David | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk | United Kingdom | British | 165639560014 | |||||
| VELUSSI, Luca | Director | Flat 4 6 Chelsea Embankment SW3 4LF London | United Kingdom | Italian | 113413330001 |
Who are the persons with significant control of IRIS CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iris Bidco Limited | Apr 30, 2019 | 470 London Road SL3 8QY Slough 4th Floor Heathrow Approach England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Software (Holdco 5) Limited | Apr 06, 2016 | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | Yes | ||||||||||
| |||||||||||||
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