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Home > England & Wales Companies > IRIS VENTURES LIMITED
Company Information for

IRIS VENTURES LIMITED

Centre Block, 4th Floor, Central Court, Knoll Rise, ORPINGTON, BR6 0JA,
Company Registration Number
04883649
Private Limited Company
Liquidation

Company Overview

About Iris Ventures Ltd
IRIS VENTURES LIMITED was founded on 2003-09-01 and has its registered office in Knoll Rise. The organisation's status is listed as "Liquidation". Iris Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IRIS VENTURES LIMITED
 
Legal Registered Office
Centre Block, 4th Floor
Central Court
Knoll Rise
ORPINGTON
BR6 0JA
Other companies in BS1
 
Filing Information
Company Number 04883649
Company ID Number 04883649
Date formed 2003-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-11 12:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRIS VENTURES LIMITED
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Companies with same name IRIS VENTURES LIMITED
The following companies were found which have the same name as IRIS VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IRIS VENTURES 1 LIMITED THIRD FLOOR 10 QUEEN STREET PLACE LONDON EC4R 1BE Active Company formed on the 2002-12-19
IRIS VENTURES (WORLDWIDE) LIMITED THIRD FLOOR 10 QUEEN STREET PLACE LONDON EC4R 1BE Active Company formed on the 2009-06-03
IRIS VENTURES, LLC 447 BENIT DR ARNOLDS PARK IA 51331 Inactive Company formed on the 2013-06-05
IRIS VENTURES, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2004-12-20
IRIS VENTURES, LLC 428 S WINOOSKI AVE BURLINGTON VT 05401 Inactive Company formed on the 2008-04-03
IRIS VENTURES LTD. Ontario Unknown
IRIS VENTURES CORP Delaware Unknown
IRIS VENTURES LLC 2880 DONNELL DR UNIT 4002 ROUND ROCK TX 78664 Active Company formed on the 2017-07-16
IRIS VENTURES LLC Delaware Unknown
IRIS VENTURES LP California Unknown
Iris Ventures LLC 75 S Ivy Street Denver CO 80224 Voluntarily Dissolved Company formed on the 2019-04-23
IRIS VENTURES LLC 8406 124TH STREET Queens KEW GARDENS NY 11415 Active Company formed on the 2020-12-04
IRIS VENTURES 1 LIMITED Singapore Active Company formed on the 2017-01-09
IRIS VENTURES (WORLDWIDE) LIMITED Singapore Active Company formed on the 2018-09-23

Company Officers of IRIS VENTURES LIMITED

Current Directors
Officer Role Date Appointed
BIZSERVE SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-09-01
BIZSERVE MANAGEMENT LIMITED
 Director 2003-09-01
CONSTANTINOS CONSTANTINIDES
 Director 2014-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
DIMITRIS DIMITRIOU
 Director 2010-09-24 2014-07-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-01 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIZSERVE SECRETARIAL SERVICES LIMITED AMFIKTION SERVICES LIMITED Company Secretary 2004-08-06 CURRENT 2004-08-06 Active
BIZSERVE SECRETARIAL SERVICES LIMITED DIOGNOSS SERVICES LIMITED Company Secretary 2003-11-11 CURRENT 2003-11-11 Active
BIZSERVE SECRETARIAL SERVICES LIMITED BENAMAR ENTERPRISES LIMITED Company Secretary 2002-11-18 CURRENT 2002-11-18 Active - Proposal to Strike off
BIZSERVE SECRETARIAL SERVICES LIMITED HENGROVE MANAGEMENT LIMITED Company Secretary 2002-08-22 CURRENT 2001-07-26 Dissolved 2017-06-20
BIZSERVE MANAGEMENT LIMITED AMFIKTION SERVICES LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
BIZSERVE MANAGEMENT LIMITED DIOGNOSS SERVICES LIMITED Director 2003-11-11 CURRENT 2003-11-11 Active
BIZSERVE MANAGEMENT LIMITED BENAMAR ENTERPRISES LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active - Proposal to Strike off
BIZSERVE MANAGEMENT LIMITED HENGROVE MANAGEMENT LIMITED Director 2002-08-22 CURRENT 2001-07-26 Dissolved 2017-06-20
CONSTANTINOS CONSTANTINIDES VEGANEST LTD Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
CONSTANTINOS CONSTANTINIDES HENGROVE MANAGEMENT LIMITED Director 2014-07-04 CURRENT 2001-07-26 Dissolved 2017-06-20
CONSTANTINOS CONSTANTINIDES DIOGNOSS SERVICES LIMITED Director 2014-07-04 CURRENT 2003-11-11 Active
CONSTANTINOS CONSTANTINIDES AMFIKTION SERVICES LIMITED Director 2014-07-04 CURRENT 2004-08-06 Active
CONSTANTINOS CONSTANTINIDES CORONA MANAGEMENT LIMITED Director 2014-07-04 CURRENT 2009-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM 142-148 Main Road Sidcup Kent DA14 6NZ
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 27 Mortimer Street London W1T 3BL United Kingdom
2021-08-31600Appointment of a voluntary liquidator
2021-08-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-08-17
2021-08-31LIQ02Voluntary liquidation Statement of affairs
2021-06-10AP04Appointment of Trustmondo Services Limited as company secretary on 2021-05-31
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BIZSERVE MANAGEMENT LIMITED
2021-06-10AP01DIRECTOR APPOINTED MS ELENI CHARALAMPOUS
2021-06-10TM02Termination of appointment of Bizserve Secretarial Services Limited on 2021-05-31
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM First Floor, Templeback 10 Temple Back Bristol BS1 6FL England
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-18PSC04Change of details for Ms. Sandorne Demjan as a person with significant control on 2018-12-18
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2019-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDORNE DEMJAN
2019-01-10PSC07CESSATION OF SANDOR DEMJAN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/17 FROM 21 Saint Thomas Street Bristol Avon BS1 6JS
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1520500
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1520500
2015-12-21AR0111/12/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1520500
2015-02-04AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06AP01DIRECTOR APPOINTED MR CONSTANTINOS CONSTANTINIDES
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIS DIMITRIOU
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1520500
2013-12-11AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0121/05/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0121/05/12 ANNUAL RETURN FULL LIST
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-02AR0101/09/11 ANNUAL RETURN FULL LIST
2010-12-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-27AP01DIRECTOR APPOINTED MR DIMITRIS DIMITRIOU
2010-09-27AR0101/09/10 FULL LIST
2010-09-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIZSERVE MANAGEMENT LIMITED / 01/10/2009
2010-09-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIZSERVE SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2009-02-03GAZ1FIRST GAZETTE
2008-10-20363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-10-16363sRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-25363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-10-14363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-01RES04£ NC 1500/1520500 07/0
2005-08-01123NC INC ALREADY ADJUSTED 07/07/04
2005-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-0188(2)RAD 07/07/04--------- £ SI 1519000@1
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-09-15288cSECRETARY'S PARTICULARS CHANGED
2004-09-15288cDIRECTOR'S PARTICULARS CHANGED
2003-10-29225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-10-0388(2)RAD 01/09/03--------- £ SI 1499@1=1499 £ IC 1/1500
2003-09-16288bSECRETARY RESIGNED
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to IRIS VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-08-23
Appointmen2021-08-23
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against IRIS VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IRIS VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Creditors
Creditors Due Within One Year 2012-01-01 £ 40,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRIS VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,252,151
Cash Bank In Hand 2012-01-01 £ 2,301
Current Assets 2012-01-01 £ 70,374
Fixed Assets 2012-01-01 £ 5
Shareholder Funds 2012-01-01 £ 29,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IRIS VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRIS VENTURES LIMITED
Trademarks
We have not found any records of IRIS VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRIS VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as IRIS VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRIS VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyIRIS VENTURES LIMITEDEvent Date2021-08-23
 
Initiating party Event TypeAppointmen
Defending partyIRIS VENTURES LIMITEDEvent Date2021-08-23
Name of Company: IRIS VENTURES LIMITED Company Number: 04883649 Nature of Business: Provision of financing facilities group companies Registered office: 142/148 Main Road, Sidcup, Kent, DA14 6NZ Type…
 
Initiating party Event TypeProposal to Strike Off
Defending partyIRIS VENTURES LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRIS VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRIS VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR6 0JA