Iris Audio Technologies Limited LONDON


Iris Audio Technologies Limited is a private limited company registered at Suite 360, 50 Eastcastle Street, London W1W 8EA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-11, this 4-year-old company is run by 6 directors.
Director Gary B., appointed on 05 July 2023. Director Harriet R., appointed on 05 April 2023. Director Toby B., appointed on 01 September 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-06-10 and the date for the next filing is 2024-06-24. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Iris Audio Technologies Limited Address / Contact

Office Address Suite 360
Office Address2 50 Eastcastle Street
Town London
Post code W1W 8EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12043620
Date of Incorporation Tue, 11th Jun 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Gary B.

Position: Director

Appointed: 05 July 2023

Harriet R.

Position: Director

Appointed: 05 April 2023

Toby B.

Position: Director

Appointed: 01 September 2022

Peter W.

Position: Director

Appointed: 01 September 2022

Khiron Capital Inc

Position: Corporate Director

Appointed: 03 December 2019

Andreas K.

Position: Director

Appointed: 03 December 2019

Jacobi A.

Position: Director

Appointed: 11 June 2019

Mark C.

Position: Director

Appointed: 01 September 2022

Resigned: 13 June 2023

Towfik A.

Position: Director

Appointed: 03 December 2019

Resigned: 12 September 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Jacobi A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Jacobi A.

Notified on 11 June 2019
Ceased on 24 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  268 184279
Current Assets 2 230 9964 617 2166 635 154
Debtors-544 0022 230 9964 349 0326 634 875
Net Assets Liabilities1 133 8181 029 917850 7785 811 094
Other Debtors 9 5009 75010 738
Other
Accumulated Amortisation Impairment Intangible Assets89 587267 286444 990622 702
Amounts Owed By Related Parties-544 0022 221 4964 339 2826 624 137
Average Number Employees During Period4445
Convertible Debt Securities Held   538 396
Creditors1 0002 700 0005 089 857538 396
Decrease In Loans Owed By Related Parties Due To Loans Repaid -9 500-872 921-145 318
Decrease In Loans Owed To Related Parties Due To Loans Repaid   -300
Financial Liabilities 2 700 000  
Fixed Assets1 678 8201 501 1211 323 4191 145 707
Increase From Amortisation Charge For Year Intangible Assets 177 699177 704177 704
Increase In Loans Owed By Related Parties Due To Loans Advanced 2 775 0002 990 7072 325 474
Increase In Loans Owed To Related Parties Due To Loans Advanced -2  
Intangible Assets1 678 6941 500 9951 323 2911 145 579
Intangible Assets Gross Cost1 768 2811 768 2811 768 2811 768 281
Investments Fixed Assets126126128128
Investments In Subsidiaries126126128128
Loans Owed By Related Parties-544 0022 221 4984 339 2846 519 440
Loans Owed To Related Parties -2-2-302
Net Current Assets Liabilities-545 0022 228 796-472 6415 203 783
Other Creditors1 0001 2005 088 8571 428 763
Percentage Class Share Held In Subsidiary100100100100
Total Assets Less Current Liabilities1 133 8183 729 917850 7786 349 490
Total Borrowings   538 396
Trade Creditors Trade Payables 1 0001 0002 608
Amount Specific Advance Or Credit Directors -9 500-9 500-9 500
Amount Specific Advance Or Credit Made In Period Directors -9 500  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 27th February 2024: 254.47 GBP
filed on: 27th, February 2024
Free Download (3 pages)

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