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Iris Ventures 1 Limited
Iris Ventures 1 Limited is an active company incorporated on 19 December 2002 with the registered office located in London, City of London. Iris Ventures 1 Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04621607
Private limited company
Age
22 years
Incorporated
19 December 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(8 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(3 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Iris Ventures 1 Limited
Contact
Address
Third Floor
10 Queen Street Place
London
EC4R 1BE
England
Address changed on
2 Jun 2023
(2 years 3 months ago)
Previous address was
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Companies in EC4R 1BE
Telephone
02076547900
Email
Available in Endole App
Website
Iris-worldwide.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ian Richard Millner
Director • British • Lives in UK • Born in Nov 1969
Iris Nation Worldwide Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Iris London Limited
Mr Ian Richard Millner is a mutual person.
Active
Iris Nation Worldwide Limited
Mr Ian Richard Millner is a mutual person.
Active
Iris Digital Limited
Mr Ian Richard Millner is a mutual person.
Active
Iris Ventures (Worldwide) Limited
Mr Ian Richard Millner is a mutual person.
Active
Founded Partners Limited
Mr Ian Richard Millner is a mutual person.
Active
Iris Worldwide Holdings Limited
Mr Ian Richard Millner is a mutual person.
Active
Iris Partners LLP
Mr Ian Richard Millner is a mutual person.
Active
Concise Consultants Limited
Mr Ian Richard Millner is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.16M
Increased by £402K (+6%)
Total Liabilities
-£6.47M
Increased by £278K (+4%)
Net Assets
£698K
Increased by £124K (+22%)
Debt Ratio (%)
90%
Decreased by 1.25% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Stephen Alan Bell Resigned
2 Years 2 Months Ago on 30 Jun 2023
Inspection Address Changed
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Oliver Estanislao George Boughton Resigned
2 Years 11 Months Ago on 30 Sep 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Nov 2024
Registration of charge 046216070002, created on 8 October 2024
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 21 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 4 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 4 Aug 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Aug 2023
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Repayment History
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