| Company Name | Iridium Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 08361064 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2013(11 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Jeffrey Tesciuba |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA |
| Director Name | Mrs Sarah Tesciuba |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA |
| Director Name | Mr Martin Steven Lewis |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2017(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA |
Location
| Registered Address | 72 Cavendish Road Salford M7 4WA |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Jefferey Tesciuba 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Tesciuba 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 26 July 2023 | Change of details for Mr Martin Steven Lewis as a person with significant control on 26 July 2023 (2 pages) |
| 26 July 2023 | Registered office address changed from C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA United Kingdom to 72 Cavendish Road Salford M7 4WA on 26 July 2023 (1 page) |
| 26 July 2023 | Director's details changed for Mrs Sarah Tesciuba on 26 July 2023 (2 pages) |
| 26 July 2023 | Director's details changed for Mr Martin Steven Lewis on 26 July 2023 (2 pages) |
| 26 July 2023 | Director's details changed for Mr Anthony Jeffrey Tesciuba on 26 July 2023 (2 pages) |
| 16 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 19 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 16 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 15 April 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 17 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 7 December 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 5 June 2020 | Director's details changed for Mr Anthony Jeffrey Tesciuba on 5 June 2020 (2 pages) |
| 5 June 2020 | Director's details changed for Mrs Sarah Tesciuba on 5 June 2020 (2 pages) |
| 5 June 2020 | Director's details changed for Mr Martin Steven Lewis on 5 June 2020 (2 pages) |
| 5 June 2020 | Change of details for Mr Martin Steven Lewis as a person with significant control on 5 June 2020 (2 pages) |
| 5 June 2020 | Registered office address changed from C/O Tesciuba Limited 4th Floor 13 Police Street Manchester M2 7LQ United Kingdom to C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA on 5 June 2020 (1 page) |
| 17 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 5 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 23 November 2018 | Change of details for Mr Martin Steven Lewis as a person with significant control on 23 November 2018 (2 pages) |
| 23 November 2018 | Director's details changed for Mr Martin Steven Lewis on 23 November 2018 (2 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 28 November 2017 | Appointment of Mr Martin Steven Lewis as a director on 28 November 2017 (2 pages) |
| 28 November 2017 | Appointment of Mr Martin Steven Lewis as a director on 28 November 2017 (2 pages) |
| 24 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 24 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 15 January 2017 | Registered office address changed from C/O Tesciuba Limited 4th Floor 13 Police Street Manchester M2 7LQ England to C/O Tesciuba Limited 4th Floor 13 Police Street Manchester M2 7LQ on 15 January 2017 (1 page) |
| 15 January 2017 | Registered office address changed from C/O Tesciuba Limited 4th Floor 13 Police Street Manchester M2 7LQ England to C/O Tesciuba Limited 4th Floor 13 Police Street Manchester M2 7LQ on 15 January 2017 (1 page) |
| 26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 May 2016 | Registered office address changed from C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ to C/O Tesciuba Limited 4th Floor 13 Police Street Manchester M2 7LQ on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ to C/O Tesciuba Limited 4th Floor 13 Police Street Manchester M2 7LQ on 25 May 2016 (1 page) |
| 17 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 25 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 2 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Mrs Sarah Tesciuba on 15 January 2014 (2 pages) |
| 15 January 2014 | Director's details changed for Mrs Sarah Tesciuba on 15 January 2014 (2 pages) |
| 15 January 2013 | Incorporation (21 pages) |
| 15 January 2013 | Incorporation (21 pages) |