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Company Information for

IRIS GLOBAL UK LIMITED

81 Thistle Green, Swavesey, Cambridge, CB24 4SA,

Company Registration Number

02904939

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Iris Global Uk Ltd

IRIS GLOBAL UK LIMITED was founded on 1994-03-04 and has its registered office in Cambridge. The organisation's status is listed as "Active". Iris Global Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

IRIS GLOBAL UK LIMITED

Legal Registered Office

81 Thistle Green
Swavesey
Cambridge
CB24 4SA
Other companies in CB24

Previous Names

IRIS MINISTRIES LIMITED

01/10/2016

Charity Registration

Charity Number	1035087
Charity Address	FLAT 2, 342A KENNINGTON ROAD, LONDON, SE11 4LD
Charter	THE CHARITY EXISTS TO RAISE FUNDS FOR IRIS MINISTRIES' ORGANISATIONS AROUND THE WORLD. THE AIMS AND OBJECTIVES OF IRIS MINISTRIES INTERNATIONALLY ARE SHARED BY IRIS MINISTRIES LIMITED BUT THE CHARITY IS INDEPENDENTLY ADMINISTERED AND THE OTHER IRIS MINISTRIES' ORGANISATIONS DO NOT HAVE VOTING RIGHTS ON THE BOARD OF IRIS MINISTRIES LIMITED.

Filing Information

Company Number		02904939
Company ID Number		02904939
Date formed		1994-03-04
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-03-04
Return next due		2025-03-18
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-09 12:12:06
Primary Source:	Companies House

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Company Officers of IRIS GLOBAL UK LIMITED

Current Directors

Officer	Role	Date Appointed
MARK BAINES	Director	2017-09-14
SHERRYLL ANNE BAINES	Director	2017-09-14
ANNE BINGHAM KILPATRICK	Director	2003-12-01
ROBERT KILPATRICK	Director	2003-12-01
JULIE OLDLAND	Director	2013-11-09
RICHARD ERIC OLDLAND	Director	2013-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM NORMAN BROWN	Director	2009-03-09	2018-01-31
ANTHONY GRAHAM BROWN	Director	1998-10-11	2014-11-27
ANDREW ROBERT BRITTON	Director	2009-08-01	2014-04-15
SHARON ELIZABETH BRITTON	Director	2009-08-01	2014-04-15
ANITA MARY CLEVERLY	Director	2010-11-10	2011-11-18
CHARLES SAINT GEORGE CLEVERLY	Director	2010-11-10	2011-11-18
ANNA LUCY BRAITHWAITE	Company Secretary	2007-01-10	2008-08-28
ANNA LUCY BRAITHWAITE	Director	2002-04-08	2008-08-28
ANTHONY GRAHAM BROWN	Company Secretary	2003-09-05	2007-01-10
EDWARD ANTHONY JOHN PHILLIPS	Director	2000-02-22	2003-12-05
EDWARD ANTHONY JOHN PHILLIPS	Company Secretary	2001-04-01	2003-09-05
STEPHANIE CLARE PHILLIPS	Director	2001-03-01	2003-09-05
MARK HARLEY LAVENDER	Company Secretary	1999-09-14	2001-04-01
MARK HARLEY LAVENDER	Director	1998-11-18	2001-04-01
PETER LAURENCE WATTS	Company Secretary	1998-10-11	1999-10-27
PETER LAURENCE WATTS	Director	1998-10-11	1999-10-27
JONATHAN STAPLES HAINES	Director	1994-03-04	1998-11-17
JONATHAN STAPLES HAINES	Company Secretary	1994-03-04	1998-10-11
ELISABETH JESSICA COOKE	Director	1996-01-02	1998-10-11
IAN JAMES COOKE	Director	1994-03-04	1998-10-11
ELIZABETH MARY ANNE BATHA	Director	1994-03-04	1997-12-11
RACHEL MARGARET HAFFNER	Director	1994-03-04	1996-01-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK BAINES	TERRADEZ MINISTRIES EUROPE LIMITED	Director	2018-03-16	CURRENT	2018-03-16	Active - Proposal to Strike off
MARK BAINES	CHILMAR FUEL TECHNOLOGY LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Dissolved 2017-05-23
MARK BAINES	XSNANO EUROPE LTD	Director	2014-03-19	CURRENT	2013-11-22	Dissolved 2017-05-02
MARK BAINES	NANENERGY LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-01-29		DIRECTOR APPOINTED MS CATHERINE ELIZABETH BRENNAN
2024-01-26		APPOINTMENT TERMINATED, DIRECTOR MARK BAINES
2024-01-26		APPOINTMENT TERMINATED, DIRECTOR SHERRYLL ANNE BAINES
2024-01-26		APPOINTMENT TERMINATED, DIRECTOR RICHARD ERIC OLDLAND
2024-01-26		APPOINTMENT TERMINATED, DIRECTOR JULIE OLDLAND
2024-01-26		APPOINTMENT TERMINATED, DIRECTOR ANNE BINGHAM KILPATRICK
2024-01-26		DIRECTOR APPOINTED MS FELICITY HYDE-THOMPSON
2024-01-26		DIRECTOR APPOINTED MR ANDREW BAIRD FANSTONE
2024-01-02		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28		CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-01-04		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-09	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-11-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-16	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-12-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24	AP01	DIRECTOR APPOINTED REVEREND ALAN WILLIAM KILPATRICK
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-01-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORMAN BROWN
2018-01-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	AP01	DIRECTOR APPOINTED MRS SHERRYLL ANNE BAINES
2017-09-27	AP01	DIRECTOR APPOINTED MR MARK BAINES
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-10-01	RES15	CHANGE OF NAME 26/08/2016
2016-10-01	CERTNM	Company name changed iris ministries LIMITED\certificate issued on 01/10/16
2016-09-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-23	AR01	04/03/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-04	AR01	04/03/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM BROWN
2014-08-19	CH01	Director's details changed for Mrs Julie Oldfield on 2014-01-01
2014-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON BRITTON
2014-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRITTON
2014-03-04	AR01	04/03/14 ANNUAL RETURN FULL LIST
2013-11-27	AP01	DIRECTOR APPOINTED MRS JULIE OLDFIELD
2013-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/13 FROM Flat 2, 342a Kennington Road London SE11 4LD United Kingdom
2013-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KILPATRICK / 01/11/2013
2013-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BINGHAM KILPATRICK / 01/11/2013
2013-10-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-26	AP01	DIRECTOR APPOINTED REV RICHARD ERIC OLDLAND
2013-03-04	AR01	04/03/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/03/12 TOTAL EXEMPTION FULL
2012-03-15	AR01	04/03/12 NO MEMBER LIST
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES CLEVERLY
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANITA CLEVERLY
2011-12-22	AA	31/03/11 TOTAL EXEMPTION FULL
2011-03-16	AR01	04/03/11 NO MEMBER LIST
2011-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KILPATRICK / 27/07/2010
2011-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE BINGHAM KILPATRICK / 27/07/2010
2011-01-14	AA	31/03/10 TOTAL EXEMPTION FULL
2011-01-05	AP01	DIRECTOR APPOINTED ANITA MARY CLEVERLY
2010-11-25	AP01	DIRECTOR APPOINTED REVD CHARLES ST GEORGE CLEVERLY
2010-03-04	AR01	04/03/10 NO MEMBER LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KILPATRICK / 04/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE BINGHAM KILPATRICK / 04/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NORMAN BROWN / 04/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY GRAHAM BROWN / 04/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH BRITTON / 04/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BRITTON / 04/03/2010
2010-02-25	AA	31/03/09 TOTAL EXEMPTION FULL
2009-08-04	288a	DIRECTOR APPOINTED SHARON ELIZABETH BRITTON
2009-08-04	288a	DIRECTOR APPOINTED ANDREW ROBERT BRITTON
2009-03-09	288a	DIRECTOR APPOINTED MR GRAHAM NORMAN BROWN
2009-03-09	363a	ANNUAL RETURN MADE UP TO 04/03/09
2009-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 46 CHEVIOT CLOSE TONBRIDGE KENT TN9 1NH
2008-08-29	288b	APPOINTMENT TERMINATED DIRECTOR ANNA BRAITHWAITE
2008-08-29	288b	APPOINTMENT TERMINATED SECRETARY ANNA BRAITHWAITE
2008-04-03	363a	ANNUAL RETURN MADE UP TO 04/03/08
2008-04-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWN / 01/01/2008
2008-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-02	363(287)	REGISTERED OFFICE CHANGED ON 02/11/07
2007-11-02	363s	ANNUAL RETURN MADE UP TO 04/03/07
2007-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-20	288b	SECRETARY RESIGNED
2007-01-20	288a	NEW SECRETARY APPOINTED
2006-04-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04	363s	ANNUAL RETURN MADE UP TO 04/03/06
2006-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-11	363(287)	REGISTERED OFFICE CHANGED ON 11/03/05
2005-03-11	363s	ANNUAL RETURN MADE UP TO 04/03/05
2005-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-26	363s	ANNUAL RETURN MADE UP TO 04/03/04
2004-02-25	288b	DIRECTOR RESIGNED
2004-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-19	288a	NEW DIRECTOR APPOINTED
2003-12-19	288a	NEW DIRECTOR APPOINTED
2003-12-15	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-15	288a	NEW SECRETARY APPOINTED
2003-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 4 SAUNDERS PIECE AMPTHILL BEDFORD BEDFORDSHIRE MK45 2QB

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IRIS GLOBAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IRIS GLOBAL UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IRIS GLOBAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRIS GLOBAL UK LIMITED

Intangible Assets

Patents

We have not found any records of IRIS GLOBAL UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IRIS GLOBAL UK LIMITED

Trademarks

We have not found any records of IRIS GLOBAL UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IRIS GLOBAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as IRIS GLOBAL UK LIMITED are:

NACRO	£ 5,114,517
MENCAP LIMITED	£ 2,931,689
HEALTH VISION UK LIMITED	£ 2,504,206
FREEDOM FOSTERING LIMITED	£ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED	£ 1,097,662
GROUNDWORK LONDON	£ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	£ 858,076
NEXUS FOSTERING LIMITED	£ 851,969
SOUTH EAST LONDON MIND LIMITED	£ 800,489
COMPASS FOSTERING CENTRAL LIMITED	£ 769,817
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201

Outgoings

Business Rates/Property Tax

No properties were found where IRIS GLOBAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IRIS GLOBAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IRIS GLOBAL UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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