Introduction
Watch Company
I
IRIS CLARITY LIMITED
IRIS CLARITY LIMITED is an active company incorporated on 31 January 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IRIS CLARITY LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13883520
LTD Company
Age
4 Years
Incorporated 31 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Suite 360 50 Eastcastle Street London, W1W 8EA,
Previous Addresses
Suite 305 50 Eastcastle Street London W1W 8EA United Kingdom
From: 31 January 2022To: 12 June 2023
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DARNELL, Thomas
Active50 Eastcastle Street, LondonW1W 8EA
Secretary
Appointed 31 Jan 2022
DARNELL, Thomas
50 Eastcastle Street, LondonW1W 8EA
Secretary
31 Jan 2022
Active
ANSTRUTHER-GOUGH-CALTHORPE, Jacobi Richard Penn
Active50 Eastcastle Street, LondonW1W 8EA
Born May 1983
Director
Appointed 31 Jan 2022
ANSTRUTHER-GOUGH-CALTHORPE, Jacobi Richard Penn
50 Eastcastle Street, LondonW1W 8EA
Born May 1983
Director
31 Jan 2022
Active
KEIJSERS, Andreas Ruben
Resigned50 Eastcastle Street, LondonW1W 8EA
Born February 1966
Director
Appointed 31 Jan 2022
Resigned 13 Jun 2024
KEIJSERS, Andreas Ruben
50 Eastcastle Street, LondonW1W 8EA
Born February 1966
Director
31 Jan 2022
Resigned 13 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
50 Eastcastle Street, LondonW1W 8EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Iris Audio Technologies Limited
50 Eastcastle Street, LondonW1W 8EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2022
Active
Filing History
12
Description
Type
Date Filed
Document
13 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2023