Iris Nation Worldwide Limited in 10 Queen Street Place LONDON

Iris Nation Worldwide Limited LONDON

Founded in 2006, Iris Nation Worldwide, classified under reg no. 05690081 is an active company. Currently registered at Third Floor EC4R 1BE, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Ian M., appointed on 27 January 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iris Nation Worldwide Limited Address / Contact

Office Address	Third Floor
Office Address2	10 Queen Street Place
Town	London
Post code	EC4R 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05690081
Date of Incorporation	Fri, 27th Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Ian M.

Position: Director

Appointed: 27 January 2006

Stephen B.

Position: Director

Appointed: 30 March 2020

Resigned: 30 June 2023

Oliver B.

Position: Director

Appointed: 30 March 2020

Resigned: 30 September 2022

Fiona H.

Position: Secretary

Appointed: 05 December 2012

Resigned: 31 August 2017

David B.

Position: Director

Appointed: 25 April 2012

Resigned: 30 January 2015

Simon H.

Position: Director

Appointed: 20 October 2011

Resigned: 30 March 2020

Martin R.

Position: Director

Appointed: 18 October 2011

Resigned: 25 April 2012

John Z.

Position: Director

Appointed: 18 October 2011

Resigned: 30 January 2015

Brian S.

Position: Director

Appointed: 18 June 2009

Resigned: 27 September 2010

Paul B.

Position: Director

Appointed: 01 September 2008

Resigned: 30 October 2012

Andrew T.

Position: Director

Appointed: 28 February 2008

Resigned: 27 September 2010

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 10 December 2007

Resigned: 29 January 2013

Pitsec Limited

Position: Corporate Secretary

Appointed: 16 April 2007

Resigned: 10 December 2007

Sean R.

Position: Director

Appointed: 23 August 2006

Resigned: 06 November 2012

Sally T.

Position: Secretary

Appointed: 27 January 2006

Resigned: 16 April 2007

Stewart S.

Position: Director

Appointed: 27 January 2006

Resigned: 30 March 2020

Otto S.

Position: Director

Appointed: 27 January 2006

Resigned: 30 November 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Iris Worldwide Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iris Worldwide Holdings Limited

Third Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08144559
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 17th, September 2021	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, November 2020	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 10th, November 2020	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (46 pages)
AR01	Annual return drawn up to Wed, 27th Jan 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (42 pages)
SH01	Capital declared on Tue, 25th Nov 2014: 1055640.00 GBP filed on: 26th, February 2015	capital	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 27th Jan 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 7th, August 2014	accounts	Free Download (37 pages)
AR01	Annual return drawn up to Mon, 27th Jan 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 23rd, August 2013	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Sun, 27th Jan 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (17 pages)
SH19	Capital declared on Mon, 5th Nov 2012: 55640.00 GBP filed on: 5th, November 2012	capital	Free Download (6 pages)
SH20	Statement by directors filed on: 5th, November 2012	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 20th, April 2012	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Fri, 27th Jan 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (20 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 23rd Jan 2012 - 55640.00 GBP filed on: 23rd, January 2012	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 23rd, December 2011	accounts	Free Download (37 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, December 2011	incorporation	Free Download (40 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 13th Dec 2011 - 55640.00 GBP filed on: 13th, December 2011	capital	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 13th, December 2011	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 13th, December 2011	capital	Free Download (2 pages)
SH01	Capital declared on Thu, 20th Oct 2011: 61204.00 GBP filed on: 13th, December 2011	capital	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 27th Jan 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 8th, July 2010	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Wed, 27th Jan 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (36 pages)
363a	Annual return up to Fri, 6th Feb 2009 with shareholders record filed on: 6th, February 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (32 pages)
122	Conso filed on: 16th, July 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 20/02/08 filed on: 17th, June 2008	capital	Free Download (2 pages)
363a	Annual return up to Thu, 10th Apr 2008 with shareholders record filed on: 10th, April 2008	annual return	Free Download (7 pages)
169	Purchased 12500 own shares on Tue, 18th Dec 2007. Value of each share 0.5 £, total number of shares: 35961. filed on: 4th, February 2008	capital	Free Download (1 page)
169	Purchased 1921 own shares on Tue, 18th Dec 2007. Value of each share 0.5 £, total number of shares: 35001. filed on: 4th, February 2008	capital	Free Download (2 pages)
169	Purchased 1921 own shares on Tue, 18th Dec 2007. Value of each share 0.5 £, total number of shares: 35001. filed on: 4th, February 2008	capital	Free Download (2 pages)
169	Purchased 12500 own shares on Tue, 18th Dec 2007. Value of each share 0.5 £, total number of shares: 35961. filed on: 4th, February 2008	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 15th, September 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 15th, September 2007	accounts	Free Download (30 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 11th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 11th, September 2007	accounts	Free Download (1 page)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (10 pages)
123	£ nc 1000/60000 23/08/06 filed on: 4th, September 2006	capital	Free Download (2 pages)
123	£ nc 1000/60000 23/08/06 filed on: 4th, September 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2006	incorporation	Free Download (14 pages)

Iris Nation Worldwide Limited LONDON

Iris Nation Worldwide Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Stephen B.

Oliver B.

Fiona H.

David B.

Simon H.

Martin R.

John Z.

Brian S.

Paul B.

Andrew T.

A G Secretarial Limited

Pitsec Limited

Sean R.

Sally T.

Stewart S.

Otto S.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us