Company NameIris Business Services Ltd
Company StatusActive
Company Number08986589
CategoryPrivate Limited Company
Incorporation Date8 April 2014(10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Michael Ian Thompson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Fern Court
Bracken Hill Business Park
Peterlee
Co Durham
SR8 2RR
Director NameMrs Vesta Thompson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Fern Court
Bracken Hill Business Park
Peterlee
Co Durham
SR8 2RR
Director NameMrs Joanne Ruth Preston
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Fern Court
Bracken Hill Business Park
Peterlee
Co Durham
SR8 2RR
Director NameMr Robert George Preston
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Fern Court
Bracken Hill Business Park
Peterlee
Co Durham
SR8 2RR

Location

Registered AddressUnit 7 Fern Court
Bracken Hill Business Park
Peterlee
Co Durham
SR8 2RR
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishShotton
WardShotton and South Hetton
Built Up AreaPeterlee
Address Matches6 other UK companies use this postal address

Shareholders

23 at £1Michael Ian Thompson
23.00%
Ordinary
23 at £1Robert George Preston
23.00%
Ordinary
22 at £1Joanne Ruth Preston
22.00%
Ordinary
22 at £1Vesta Thompson
22.00%
Ordinary
10 at £1Kevin Beaney
10.00%
Ordinary

Financials

Year2014
Net Worth£73,111
Cash£39,009
Current Liabilities£26,239

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return8 April 2024 (3 weeks ago)
Next Return Due22 April 2025 (11 months, 3 weeks from now)

Filing History

27 June 2023Total exemption full accounts made up to 30 September 2022 (11 pages)
21 April 2023Confirmation statement made on 8 April 2023 with no updates (3 pages)
18 April 2023Notification of Iris Eot Trustee Limited as a person with significant control on 31 March 2023 (2 pages)
10 April 2023Cessation of Robert George Preston as a person with significant control on 31 March 2023 (1 page)
10 April 2023Cessation of Michael Ian Thompson as a person with significant control on 31 March 2023 (1 page)
10 April 2023Cessation of Joanne Ruth Preston as a person with significant control on 31 March 2023 (1 page)
10 April 2023Cessation of Vesta Thompson as a person with significant control on 31 March 2023 (1 page)
21 April 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
19 April 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
22 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
15 April 2021Change of details for Mr Robert George Preston as a person with significant control on 14 April 2021 (2 pages)
15 April 2021Change of details for Mrs Joanne Ruth Preston as a person with significant control on 14 April 2021 (2 pages)
15 April 2021Director's details changed for Mrs Joanne Ruth Preston on 14 April 2021 (2 pages)
15 April 2021Director's details changed for Mr Robert George Preston on 14 April 2021 (2 pages)
23 March 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
22 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
15 April 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
15 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
18 January 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
20 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
30 January 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
20 April 2017Confirmation statement made on 8 April 2017 with updates (8 pages)
20 April 2017Confirmation statement made on 8 April 2017 with updates (8 pages)
20 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(7 pages)
29 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(7 pages)
13 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(7 pages)
7 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(7 pages)
7 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(7 pages)
24 March 2015Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
24 March 2015Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
13 May 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
13 May 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
8 April 2014Incorporation
Statement of capital on 2014-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)