Tungsten Dev Co 1 Limited

General information

Name:

Tungsten Dev Co 1 Ltd

Office Address:

Gateway House Penman Way Grove Park LE19 1SY Leicester

Number: 13956815

Incorporation date: 2022-03-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tungsten Dev 1 is a business registered at LE19 1SY Leicester at Gateway House Penman Way. This firm has been in existence since 2022 and is registered under reg. no. 13956815. This firm has existed on the British market for two years now and the state is active. one year from now this business changed its name from Tungsten Buckingham to Tungsten Dev Co 1 Limited. The firm's classified under the NACE and SIC code 68320 which stands for Management of real estate on a fee or contract basis.

In order to be able to match the demands of the customers, the business is permanently being taken care of by a group of two directors who are David S. and Jeffrey P.. Their outstanding services have been of cardinal use to this business since 2022-03-05. In order to provide support to the directors, this particular business has been using the skills of David S. as a secretary for the last two years.

  • Previous company's names
  • Tungsten Dev Co 1 Limited 2023-07-04
  • Tungsten Buckingham Limited 2022-03-05

Financial data based on annual report

Company staff

David S.

Role: Director

Appointed: 05 March 2022

Latest update: 11 January 2024

David S.

Role: Secretary

Appointed: 05 March 2022

Latest update: 11 January 2024

Jeffrey P.

Role: Director

Appointed: 05 March 2022

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm include: Tungsten Euro Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Brickfield Road, B25 8HE and was registered as a PSC under the reg no 12825238.

Tungsten Euro Limited
Address: 20 Brickfield Road, Birmingham, B25 8HE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12825238
Notified on 14 December 2023
Nature of control:
over 3/4 of shares
Carbide Fortwell Rcf Limited
Address: 5 Armston Road, Quorn, Loughborough, LE12 8QP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12422483
Notified on 5 March 2022
Ceased on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-05
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with updates 4th March 2024 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
2
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