3RD Iris Creative Ltd

Company Name	3RD Iris Creative Ltd
Director	Mark Andrew Wade
Company Status	Active
Company Number	08928664
Category	Private Limited Company
Incorporation Date	7 March 2014(10 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Andrew Wade
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	176 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE

Director Name	Mr Mark Andrew Wade
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	176 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE

Director Name	Joshua Sidney Wade
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Station Road Ryhill Wakefield Yorkshire WF4 2DT

Location

Registered Address	176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Cudworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mark Wade 100.00% Ordinary

Financials

Year	2014
Net Worth	-£126
Cash	£895
Current Liabilities	£5,200

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

1 March 2019	Delivered on: 5 March 2019 Persons entitled: Scott Barnbrook Standard Life Trustee Company Limited Classification: A registered charge Particulars: The property known as the old picture house, greenside, mapplewell, barnsley S75 6GU and registered at the land registry under title number SYK395689 and the property known as land abutting the old picture house, greenside, mapplewell registered at the land registry under title number SYK405906. Outstanding

1 March 2019

Delivered on: 5 March 2019
Persons entitled:
Scott Barnbrook
Standard Life Trustee Company Limited

Classification: A registered charge
Particulars: The property known as the old picture house, greenside, mapplewell, barnsley S75 6GU and registered at the land registry under title number SYK395689 and the property known as land abutting the old picture house, greenside, mapplewell registered at the land registry under title number SYK405906.
Outstanding

Filing History

18 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
30 November 2023	Micro company accounts made up to 28 February 2023 (7 pages)
20 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
4 November 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
27 October 2022	Registered office address changed from C/O Thorntons Accountants 176 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE to 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE on 27 October 2022 (1 page)
24 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (7 pages)
30 June 2021	Micro company accounts made up to 29 February 2020 (7 pages)
5 May 2021	Compulsory strike-off action has been discontinued (1 page)
4 May 2021	First Gazette notice for compulsory strike-off (1 page)
4 May 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
4 November 2020	Appointment of Mr Mark Andrew Wade as a director on 4 November 2020 (2 pages)
4 November 2020	Termination of appointment of Joshua Sidney Wade as a director on 4 November 2020 (1 page)
25 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (6 pages)
19 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
5 March 2019	Registration of charge 089286640001, created on 1 March 2019 (35 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
16 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (7 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (7 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
21 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
21 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
31 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
31 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 August 2015	Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
12 August 2015	Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
23 June 2015	Termination of appointment of Mark Andrew Wade as a director on 1 June 2015 (2 pages)
23 June 2015	Termination of appointment of Mark Andrew Wade as a director on 1 June 2015 (2 pages)
23 June 2015	Termination of appointment of Mark Andrew Wade as a director on 1 June 2015 (2 pages)
23 June 2015	Appointment of Joshua Sidney Wade as a director on 1 June 2015 (3 pages)
23 June 2015	Appointment of Joshua Sidney Wade as a director on 1 June 2015 (3 pages)
23 June 2015	Appointment of Joshua Sidney Wade as a director on 1 June 2015 (3 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (3 pages)
7 March 2014	Incorporation Statement of capital on 2014-03-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 March 2014	Incorporation Statement of capital on 2014-03-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)