About

Registered Number: 04883649
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL,

 

Iris Ventures Ltd was setup in 2003, it's status at Companies House is "Active". This company has 4 directors listed as Bizserve Secretarial Services Limited, Constantinides, Constantinos, Bizserve Management Limited, Dimitriou, Dimitris at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSTANTINIDES, Constantinos 04 July 2014 - 1
BIZSERVE MANAGEMENT LIMITED 01 September 2003 - 1
DIMITRIOU, Dimitris 24 September 2010 04 July 2014 1
Secretary Name Appointed Resigned Total Appointments
BIZSERVE SECRETARIAL SERVICES LIMITED 01 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sandor Demjan/
1943-05
Individual person with significant control Hungarian/
Hungary
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Ms. Sandorne Demjan/
1944-07
Individual person with significant control Hungarian/
Hungary
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 07/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 18/12/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 18/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 10/01/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 10/01/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 10/01/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 24/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/02/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/08/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/05/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2010 00:00:00?.ToLongDateString()
CH02 - Change of particulars for corporate director 27/09/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 27/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2009 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 03/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 20/10/2008 00:00:00?.ToLongDateString()
363s - Annual Return 16/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 25/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 14/10/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 01/08/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 01/08/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01/08/2005 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 01/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/09/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 29/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.