Iris Ventures 1 Limited
Company Profile
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MicroIris Ventures 1 Limited
04621607•Private Limited With Share Capital
Third Floor, 10 Queen Street Place, London, EC4R1BE
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Incorporated
19/12/2002
Company Age
23 years
Directors
2
Employees
1
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Iris Ventures 1 Limited (04621607) is a private limited with share capital incorporated on 19/12/2002 (23 years old) and registered in london, EC4R1BE. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/12/2002
EC4R1BE
1 employees
Financial Overview
Total Assets
£12.82M
Liabilities
£11.87M
Net Assets
£946.0K
Cash
£0
Key Metrics
1
Employees
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Accounts
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2023
Legacy
Category:Accounts
Date:04-08-2023
Legacy
Category:Other
Date:04-08-2023
Legacy
Category:Other
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Legacy
Category:Accounts
Date:14-09-2021
Legacy
Category:Other
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Capital Cancellation Shares
Category:Capital
Date:21-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2018
Capital Cancellation Shares
Category:Capital
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Capital Cancellation Shares
Category:Capital
Date:11-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Auditors Resignation Company
Category:Auditors
Date:04-12-2015
Auditors Resignation Company
Category:Auditors
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2014
Change Of Name Notice
Category:Change Of Name
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Legacy
Category:Mortgage
Date:21-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Auditors Resignation Company
Category:Auditors
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
185 Park Street, London, SE19DY
Third Floor, 10 Queen Street Place, London, Ec4R 1Be, EC4R1BERegistered
Related Companies
8
Contact
www.iris-worldwide.com
Third Floor, 10 Queen Street Place, London, EC4R1BE