IRIS INVESTMENTS 1 LIMITED

Company Number: FC025358

active          Qynn Score: 2

Summary

Formed in 2004, IRIS INVESTMENTS 1 LIMITED has 4 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at M&C Corporate Services Limited, PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

2

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Jun 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

24 Jan 2017

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018
 
  
   
  
      
  
  
      
 
    
     
      
      
   
  
  
     
      

Activity

Most Active Year

2014

Events

14

0

0

1

0

0

0

8

5

Most Active Month

Oct 2014

Events

6

0

0

0

0

0

0

6

0

Documents

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 27/06/18

Filing Date

23/07/2018

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 25/06/18

Filing Date

23/07/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

20/06/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 24/01/2017

Filing Date

06/11/2017

Action Date

24/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 24/01/2016

Filing Date

30/05/2017

Action Date

24/01/2016

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 16/03/2015

Filing Date

15/02/2017

Action Date

16/03/2015

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 26/09/2016

Filing Date

26/11/2016

Action Date

26/09/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a person authorised to represent UK establishment BR007692 on 26/09/2016.

Filing Date

26/11/2016

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Accept terminated 23/09/2016 atanas jordanov

Filing Date

26/10/2016

Action Date

n/a

Termination of appointment of Atanas Jordanov

Type

Officers

Description

Termination of appointment of Atanas Jordanov as a director on 23/09/2016

Filing Date

26/10/2016

Action Date

23/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 24/01/2015

Filing Date

29/06/2016

Action Date

24/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 24/01/2014

Filing Date

20/11/2015

Action Date

24/01/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Represent terminated 16/03/2015 enver khairov

Filing Date

10/04/2015

Action Date

16/03/2015

Termination of appointment of Enver Khairov

Type

Officers

Description

Termination of appointment of Enver Khairov as a director on 16/03/2015

Filing Date

10/04/2015

Action Date

16/03/2015

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 16/03/2015

Filing Date

10/04/2015

Action Date

16/03/2015

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR007692 on 16/03/2015.

Filing Date

10/04/2015

Action Date

16/03/2015

Appointment of Mr Atanas Jordanov

Type

Officers

Description

Appointment of Mr Atanas Jordanov as a director on 10/09/2014

Filing Date

30/10/2014

Action Date

10/09/2014

Appointment of Atantas Jordanov

Type

Officers

Description

Appointment of Atantas Jordanov as a person authorised to represent UK establishment BR007692 on 10/09/2014.

Filing Date

30/10/2014

Action Date

10/09/2014

Termination of appointment of Ben Ferry

Type

Officers

Description

Termination of appointment of Ben Ferry as a director on 10/09/2014

Filing Date

29/10/2014

Action Date

10/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Accept terminated 10/09/2014 nicholas riahard brand

Filing Date

29/10/2014

Action Date

10/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Represent terminated 10/09/2014 ben ferry

Filing Date

29/10/2014

Action Date

10/09/2014

Termination of appointment of Nicholas Richard Brand

Type

Officers

Description

Termination of appointment of Nicholas Richard Brand as a director on 10/09/2014

Filing Date

29/10/2014

Action Date

10/09/2014

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 31/03/14

Filing Date

14/05/2014

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 27/03/2014

Filing Date

14/05/2014

Action Date

n/a

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR007692 on 18/02/2014.

Filing Date

11/03/2014

Action Date

18/02/2014

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

11/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 24/01/2013

Filing Date

10/03/2014

Action Date

24/01/2013

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 05/02/2014

Filing Date

06/03/2014

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 09/12/2013

Filing Date

06/02/2014

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 16/12/13

Filing Date

06/02/2014

Action Date

n/a

Change of Details for Enver Khairov

Type

Officers

Description

Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR007692 on 31/12/2012

Filing Date

02/07/2013

Action Date

31/12/2012

Director Details Changed for Enver Khairov

Type

Officers

Description

Directors details changed for Enver Khairov on 31/12/2012

Filing Date

02/07/2013

Action Date

31/12/2012

Director Details Changed for Mr Nicholas Richard Brand

Type

Officers

Description

Directors details changed for Mr Nicholas Richard Brand on 16/08/2011

Filing Date

05/06/2013

Action Date

16/08/2011

Change of Details for Nicholas Richard Brand

Type

Officers

Description

Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR007692 on 16/08/2011

Filing Date

05/06/2013

Action Date

16/08/2011

Director Details Changed for Ben Ferry

Type

Officers

Description

Directors details changed for Ben Ferry on 31/10/2011

Filing Date

28/05/2013

Action Date

31/10/2011

Change of Details for Ben Ferry

Type

Officers

Description

Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR007692 on 31/10/2011

Filing Date

28/05/2013

Action Date

31/10/2011

Accounts

Type

Accounts

Description

Full accounts made up to 24/01/2012

Filing Date

15/02/2013

Action Date

24/01/2012

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 24/10/12

Filing Date

23/11/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/04/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/04/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/04/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 24/01/2011

Filing Date

31/01/2012

Action Date

24/01/2011

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2010 to 24/01/2011

Filing Date

19/01/2012

Action Date

24/01/2011

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 10/02/11

Filing Date

09/09/2011

Action Date

n/a

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR007692 on 12/04/2011.

Filing Date

04/08/2011

Action Date

12/04/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

04/08/2011

Action Date

n/a

Termination of appointment of Maria Alvarez Garcia

Type

Officers

Description

Termination of appointment of Maria Alvarez Garcia as a director

Filing Date

26/05/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Represent terminated 12/04/2011 maria alvarez garcia

Filing Date

26/05/2011

Action Date

12/04/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

18/05/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/05/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/03/2011

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 10/02/2011

Filing Date

09/03/2011

Action Date

n/a

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 21/01/2011

Filing Date

21/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

27/01/2011

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

IRIS INVESTMENTS 1 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

25/01/2011

Date Resolved

n/a

Transaction Type

Security deed

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

25/01/2011

Date Resolved

n/a

Transaction Type

Security deed

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

25/02/2011

Date Resolved

n/a

Transaction Type

Loan agreement

Parties

Citibank N.A.

Status

fully-satisfied

Date Created

12/05/2011

Date Resolved

n/a

Transaction Type

Security deed

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

12/05/2011

Date Resolved

n/a

Transaction Type

A security deed

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/04/2011

Tenure

10 Yrs 3 Mths

Born

January 1981

Date Joined

18/02/2014

Tenure

7 Yrs 5 Mths

Born

May 1978

Date Joined

16/03/2015

Tenure

6 Yrs 4 Mths

Born

September 1979

Date Joined

26/09/2016

Tenure

4 Yrs 9 Mths

Born

May 1984

Active/Resigned

Date Joined

05/08/2004

Tenure

16 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

10/09/2014

Tenure

2 Yrs

Date Resigned

23/09/2016

Type

Director

Date Joined

12/05/2005

Tenure

9 Yrs 10 Mths

Date Resigned

16/03/2015

Type

Director

Date Joined

10/05/2010

Tenure

4 Yrs 4 Mths

Date Resigned

10/09/2014

Type

Director

Date Joined

05/02/2009

Tenure

5 Yrs 7 Mths

Date Resigned

10/09/2014

Type

Director

Date Joined

10/08/2010

Tenure

8 Mths

Date Resigned

12/04/2011

Type

Director

Date Joined

05/06/2007

Tenure

3 Yrs 2 Mths

Date Resigned

06/08/2010

Type

Director

Date Joined

03/07/2009

Tenure

10 Mths

Date Resigned

07/05/2010

Type

Director

Date Joined

01/03/2008

Tenure

1 Yr 4 Mths

Date Resigned

03/07/2009

Type

Director

Date Joined

05/08/2004

Tenure

4 Yrs 5 Mths

Date Resigned

31/01/2009

Type

Director

Date Joined

12/05/2005

Tenure

2 Yrs 9 Mths

Date Resigned

29/02/2008

Type

Director

Date Joined

05/08/2004

Tenure

2 Yrs 9 Mths

Date Resigned

05/06/2007

Type

Director

Date Joined

05/08/2004

Tenure

2 Yrs 9 Mths

Date Resigned

05/06/2007

Type

Director

Date Joined

05/08/2004

Tenure

7 Mths

Date Resigned

31/03/2005

Type

Director

Date Joined

06/08/2004

Tenure

5 Mths

Date Resigned

04/02/2005

Type

Director

Date Joined

06/08/2004

Tenure

5 Mths

Date Resigned

04/02/2005

Type

Director

Date Joined

06/08/2004

Tenure

5 Mths

Date Resigned

04/02/2005

IRIS INVESTMENTS 1 LIMITED currently has no recorded persons with significant control.