Introduction
Watch Company
E
EAGLECREST IRIS LIMITED
EAGLECREST IRIS LIMITED is an active company incorporated on 2 February 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications and 2 other business activities. EAGLECREST IRIS LIMITED was registered 4 years ago.(SIC: 42220, 61200, 64203)
Status
active
Active since 4 years ago
Company No
13887623
LTD Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
3rd Floor, Queensberry House 3 Old Burlington Street London, W1S 3AE,
21 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Aug 25
Capital Statement Capital Company With D...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
18
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Daniel
Active3 Old Burlington Street, LondonW1S 3AE
Born May 1993
Director
Appointed 02 Feb 2022
ANDERSON, Daniel
3 Old Burlington Street, LondonW1S 3AE
Born May 1993
Director
02 Feb 2022
Active
COGLEY, Jason David
Active3 Old Burlington Street, LondonW1S 3AE
Born January 1972
Director
Appointed 02 Feb 2022
COGLEY, Jason David
3 Old Burlington Street, LondonW1S 3AE
Born January 1972
Director
02 Feb 2022
Active
OSORIO, Alina Mihaela
Resigned3 Old Burlington Street, LondonW1S 3AE
Born October 1966
Director
Appointed 08 Feb 2022
Resigned 01 Oct 2025
OSORIO, Alina Mihaela
3 Old Burlington Street, LondonW1S 3AE
Born October 1966
Director
08 Feb 2022
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Old Burlington Street, LondonW1S 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2022
Eaglecrest Telecoms Limited
3 Old Burlington Street, LondonW1S 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2022
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 August 2025
7 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 February 2025
16 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 November 2023
2 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 February 2023
2 February 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 February 2023
2 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2022