Iris Digital Limited

Active06441304 Private limited company
Incorporated
29 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Third Floor
10 Queen Street Place
London
EC4R 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
South Korean
Born February 1981 (45)
Director · Appointed 4 November 2025
South Korean
Born August 1970 (56)
Officer history (11 former)
27 April 2026
Resigned Kim, Honggun as Director
27 April 2026
Appointed Kim, Eungjoo as Director
26 March 2026
Resigned Millner, Ian Richard as Director
4 November 2025
Appointed Shin, Jaeho as Director
4 November 2025
Appointed Kim, Honggun as Director
30 June 2023
Resigned Bell, Stephen Alan as Director
30 September 2022
27 August 2020
27 August 2020
Resigned Shanley, Stewart Charles as Director
27 August 2020
Appointed Bell, Stephen Alan as Director
27 August 2020
Resigned Noble, Sam Harry as Director
29 January 2013
Resigned A G Secretarial Limited as Corporate Secretary
1 November 2010
Appointed Shanley, Stewart Charles as Director
27 September 2010
Resigned Southward, Brian as Director
27 September 2010
Resigned Thomson, Andrew Gordon as Director
16 June 2010
Appointed Southward, Brian as Director
16 June 2010
Resigned Nimeh, George as Director
10 December 2007
Appointed A G Secretarial Limited as Corporate Secretary
10 December 2007
Resigned Pitsec Limited as Corporate Secretary
29 November 2007
Appointed Thomson, Andrew Gordon as Director
29 November 2007
Appointed Nimeh, George as Director
29 November 2007
Appointed Noble, Sam Harry as Director
29 November 2007
Appointed Millner, Ian Richard as Director
29 November 2007
Appointed Pitsec Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05690081

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Iris Nation Worldwide Limited Owns 75–100% of shares
Founded Partners Limited Proposed for strike-offOwns 75–100% of shares
Iris Digital Limited This company Owns 75–100% of shares
Iris Promotional Marketing Ltd Owns 75–100% of shares
Iris Ventures (Worldwide) Limited Owns 75–100% of shares
Iris Ventures 1 Limited Owns 75–100% of shares
WDMP Limited DissolvedOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a small company31 December 2025—
20 July 2026Confirmation statement with no updates9 July 2026
25 June 2026Satisfaction of a charge in full
26 May 2026Termination of appointment of a director
26 May 2026Appointment of a director
Show all recent filings

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