IRIS ENTERPRISES 1 LIMITED

Company is dissolved

General Information

NAME
IRIS ENTERPRISES 1 LIMITED

COMPANY NUMBER
08144550

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
16/07/2012 (12 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/07/2014

ACCOUNTS MADE UP TO
31/12/2013

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PREVIOUS NAMES
16/07/2012 11/10/2012
AGHOCO 1122 LIMITED

REGISTERED ADDRESS

55 BAKER STREET
LONDON
W1U 7EU

TRADING ADDRESSES

55 Baker Street
London
W1U 7EU

Credit Risk Overview

Want to learn more about IRIS ENTERPRISES 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6.7M

TOTAL LIABILITIES

£225k

NET ASSETS

£6.7M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Board Member Ian Richard Millner (912408816) Appointed
Date: 14/12/2023	Event: New Board Member Stewart Charles Shanley (906380490) Appointed
Date: 14/12/2023	Event: New Board Member Ian Richard Millner (912408816) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about IRIS ENTERPRISES 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IRIS ENTERPRISES 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IRIS ENTERPRISES 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6.7M

TOTAL LIABILITIES

£225k

NET ASSETS

£6.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAM NOBLE	Owned: 13.68 %	Shares: 1,763	Price per share: £1.00	Total Value: £1,763.00
TOM CROSSLEY	Owned: 2.72 %	Shares: 700	Price per share: £0.50	Total Value: £350.00
TOM CROSSLEY	Owned: 2.29 %	Shares: 590	Price per share: £0.50	Total Value: £295.00
DAVID MORLEY	Owned: 4.04 %	Shares: 521	Price per share: £1.00	Total Value: £521.00
SIMON JOHN HARGREAVES	Owned: 4.39 %	Shares: 1,130	Price per share: £0.50	Total Value: £565.00
NICOLA PORTER	Owned: 4.06 %	Shares: 1,045	Price per share: £0.50	Total Value: £522.50
NICHOLAS JAMES TUPPEN	Owned: 2.91 %	Shares: 750	Price per share: £0.50	Total Value: £375.00
DAN SAXBY	Owned: 4.97 %	Shares: 1,280	Price per share: £0.50	Total Value: £640.00
BENJAMIN CHARLES CHILCOTT	Owned: 4.64 %	Shares: 1,196	Price per share: £0.50	Total Value: £598.00
CLAIRE MARIE HUMPHRIS	Owned: 12.12 %	Shares: 1,562	Price per share: £1.00	Total Value: £1,562.00
ADAM WRIGHT	Owned: 12.35 %	Shares: 1,591	Price per share: £1.00	Total Value: £1,591.00
DAN SAXBY	Owned: 0.78 %	Shares: 200	Price per share: £0.50	Total Value: £100.00
SHAUN MCILRATH	Owned: 5.43 %	Shares: 1,400	Price per share: £0.50	Total Value: £700.00
NICHOLAS JAMES TUPPEN	Owned: 2.12 %	Shares: 545	Price per share: £0.50	Total Value: £272.50
STEPHEN BELL	Owned: 18.50 %	Shares: 2,383	Price per share: £1.00	Total Value: £2,383.00
SIMON JOHN HARGREAVES	Owned: 1.84 %	Shares: 475	Price per share: £0.50	Total Value: £237.50
NICOLA PORTER	Owned: 1.20 %	Shares: 310	Price per share: £0.50	Total Value: £155.00
DAVID MORLEY	Owned: 0.58 %	Shares: 150	Price per share: £0.50	Total Value: £75.00
DAVID MORLEY	Owned: 0.97 %	Shares: 250	Price per share: £0.50	Total Value: £125.00
BENJAMIN CHARLES CHILCOTT	Owned: 0.39 %	Shares: 100	Price per share: £0.50	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Hart Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 3220	View Report
INHOCO FORMATIONS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 5897	View Report
A G SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 384 Past: 9177	View Report
Simon John Hargreaves Born in Jan 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 39	View Report
Ian Richard Millner Born in Nov 1969	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Board Member Ian Richard Millner (912408816) Appointed
Date: 14/12/2023	Event: New Board Member Stewart Charles Shanley (906380490) Appointed
Date: 14/12/2023	Event: New Board Member Ian Richard Millner (912408816) Appointed
Date: 26/10/2023	Event: New Board Member Simon John Hargreaves (912846342) Appointed
Date: 07/09/2023	Event: New Board Member Simon John Hargreaves (912846342) Appointed
Date: 29/06/2023	Event: New Board Member Stewart Charles Shanley (906380490) Appointed
Date: 29/06/2023	Event: New Board Member Ian Richard Millner (912408816) Appointed
Date: 15/06/2023	Event: New Board Member Ian Richard Millner (912408816) Appointed
Date: 09/04/2020	Event: New Board Member Stewart Charles Shanley (906380490) Appointed
Date: 09/04/2020	Event: New Board Member Ian Richard Millner (912408816) Appointed
Date: 09/04/2020	Event: New Board Member Simon John Hargreaves (912846342) Appointed
Date: 08/04/2020	Event: New Board Member Simon John Hargreaves (912846342) Appointed
Date: 08/04/2020	Event: New Board Member Stewart Charles Shanley (906380490) Appointed
Date: 08/04/2020	Event: New Board Member Ian Richard Millner (912408816) Appointed
Date: 02/12/2019	Event: New Board Member Ian Richard Millner (912408816) Appointed
Date: 02/12/2019	Event: New Board Member Simon John Hargreaves (912846342) Appointed
Date: 02/12/2019	Event: New Board Member Stewart Charles Shanley (906380490) Appointed
Date: 29/11/2019	Event: New Board Member Stewart Charles Shanley (906380490) Appointed
Date: 29/11/2019	Event: New Board Member Ian Richard Millner (912408816) Appointed
Date: 29/11/2019	Event: New Board Member Simon John Hargreaves (912846342) Appointed
Date: 11/05/2015	Event: Change in Reg. Office
Date: 17/02/2015	Event: Sam Noble (907186555) has left the board
Date: 17/02/2015	Event: Dan Saxby (917462173) has left the board
Date: 17/02/2015	Event: Benjamin Charles Chilcott (915820351) has left the board
Date: 17/02/2015	Event: Stephen Bell (907186548) has left the board
Date: 17/02/2015	Event: Nicholas James Tuppen (912766866) has left the board
Date: 17/02/2015	Event: David Brown (916923002) has left the board
Date: 17/02/2015	Event: Shaun McIirath (917460135) has left the board
Date: 17/02/2015	Event: Tom Crossley (917460139) has left the board
Date: 17/02/2015	Event: Adam John Wright (915946103) has left the board
Date: 17/02/2015	Event: David Morley (917460147) has left the board
Date: 17/02/2015	Event: Claire Humphris (917462206) has left the board
Date: 17/02/2015	Event: John Stanley Zieser (916578623) has left the board
Date: 17/02/2015	Event: Nicola Porter (917462215) has left the board
Date: 02/09/2014	Event: New Accounts filed
Date: 19/08/2014	Event: New Annual Return filed
Date: 24/07/2013	Event: New Annual Return filed
Date: 23/05/2013	Event: Change in Reg. Office
Date: 28/02/2013	Event: A G SECRETARIAL LIMITED (917067035) has left the board
Date: 21/01/2013	Event: John Stanley Zieser (917487894) has left the board
Date: 21/01/2013	Event: David Brown (917487906) has left the board
Date: 21/01/2013	Event: New Board Member John Stanley Zieser (916578623) Appointed
Date: 21/01/2013	Event: New Board Member David Brown (916923002) Appointed
Date: 14/01/2013	Event: New Board Member John Stanley Zieser (917487894) Appointed
Date: 14/01/2013	Event: New Board Member David Brown (917487906) Appointed
Date: 08/01/2013	Event: New Board Member Stewart Charles Shanley (906380490) Appointed
Date: 08/01/2013	Event: Stewart Shanley (917462195) has left the board
Date: 03/01/2013	Event: New Board Member Stephen Bell (907186548) Appointed
Date: 03/01/2013	Event: New Board Member Claire Humphris (917462206) Appointed
Date: 03/01/2013	Event: New Board Member Sam Noble (907186555) Appointed

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IRIS ENTERPRISES 1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.7M

£225k

£6.7M

People Overview

0

22

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.7M

£225k

£6.7M

Accounts

People Overview

0

22

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™