General information

Name:

Tungold Ltd

Office Address:

Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road HA1 1BE Harrow

Number: 10702440

Incorporation date: 2017-03-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tungold Limited with reg. no. 10702440 has been in this business field for seven years. This particular Private Limited Company can be found at Harold Benjamin Solicitors Fourth Floor, Hygeia House, 66 College Road in Harrow and company's postal code is HA1 1BE. It began under the business name Sergold, though for the last seven years has been on the market under the business name Tungold Limited. The company's principal business activity number is 99999 - Dormant Company. Tungold Ltd released its latest accounts for the period up to June 30, 2022. The business latest confirmation statement was submitted on March 30, 2023.

Brian C. and Luke C. are listed as enterprise's directors and have been expanding the company since 2017. At least one secretary in this firm is a limited company, specifically Grosvenor Financial Nominees Limited.

Donovan W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Tungold Limited 2017-10-05
  • Sergold Limited 2017-03-31

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 September 2017

Address: Coombehurst Close, Barnet, EN4 0JU, England

Latest update: 8 January 2024

Brian C.

Role: Director

Appointed: 27 September 2017

Latest update: 8 January 2024

Luke C.

Role: Director

Appointed: 27 September 2017

Latest update: 8 January 2024

People with significant control

Donovan W.
Notified on 27 September 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Michael H.
Notified on 31 March 2017
Ceased on 27 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to June 30, 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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