IV

IRIS VENTURES 1 LIMITED

Active

Company number 04621607

London, England · Incorporated 19 December 2002

Third Floor, 10 Queen Street Place, London, EC4R 1BE, England

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 August 2016

Company history

Previous company names

JCCO 107 LIMITED · 19 December 2002 – 12 June 2003

IRIS (NORTH) LIMITED · 12 June 2003 – 24 January 2007

IRIS MANCHESTER LIMITED · 24 January 2007 – 9 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Iris Nation Worldwide Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
4 August 2016
Shares allotted · 0 shares allotted
—
7 July 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Accounts
17 September 2024 View
Legacy
Other
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2023 View
Legacy
Accounts
4 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Other
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Change Sail Address Company With Old Address New Address
Address
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2021 View
Legacy
Other
14 September 2021 View
Legacy
Accounts
14 September 2021 View
Legacy
Other
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Change Person Director Company With Change Date
Officers
8 July 2019 View
Capital Cancellation Shares
Capital
21 February 2019 View
Capital Return Purchase Own Shares
Capital
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Capital Return Purchase Own Shares
Capital
6 November 2018 View
Capital Cancellation Shares
Capital
15 October 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Capital Cancellation Shares
Capital
11 April 2017 View
Capital Return Purchase Own Shares
Capital
27 March 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Auditors Resignation Company
Auditors
4 December 2015 View
Auditors Resignation Company
Auditors
24 November 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Capital Allotment Shares
Capital
23 January 2015 View
Capital Name Of Class Of Shares
Capital
22 January 2015 View
Capital Alter Shares Subdivision
Capital
22 January 2015 View
Resolution
Resolution
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Change Person Director Company With Change Date
Officers
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Certificate Change Of Name Company
Change Of Name
9 June 2014 View
Change Of Name Notice
Change Of Name
9 June 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Full
Accounts
23 August 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Legacy
Mortgage
21 February 2013 View
Change Sail Address Company With Old Address
Address
20 February 2013 View
Termination Secretary Company With Name
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Auditors Resignation Company
Auditors
24 September 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Move Registers To Sail Company
Address
6 November 2009 View
Change Sail Address Company
Address
4 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Address
17 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
21 January 2009 View
Resolution
Resolution
29 December 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Resolution
Resolution
7 July 2008 View
Legacy
Mortgage
27 June 2008 View
Legacy
Annual Return
1 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
23 August 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Resolution
Resolution
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
24 May 2007 View
Certificate Change Of Name Company
Change Of Name
24 January 2007 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Address
14 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Small
Accounts
13 October 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Address
9 December 2004 View
Accounts With Accounts Type Small
Accounts
22 October 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Capital
14 October 2003 View
Resolution
Resolution
14 October 2003 View
Resolution
Resolution
14 October 2003 View
Resolution
Resolution
14 October 2003 View
Legacy
Capital
14 October 2003 View
Legacy
Address
18 July 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Legacy
Officers
21 June 2003 View
Certificate Change Of Name Company
Change Of Name
12 June 2003 View
Incorporation Company
Incorporation
19 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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