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TUNGSTEN CAPITAL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tungsten Capital Uk Limited. The company was founded 4 years ago and was given the registration number 12024179. The firm's registered office is in ELSTEAD. You can find them at Suite H1, Elm House Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TUNGSTEN CAPITAL UK LIMITED
Company Number:12024179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite H1, Elm House Tanshire Park, Shackleford Road, Elstead, Surrey, England, GU8 6LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, England, GU33 7RJ

Director30 May 2019Active
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, England, GU33 7RJ

Director30 May 2019Active

People with Significant Control

Tungsten Capital Holdings Limited
Notified on:30 May 2019
Status:Active
Country of residence:United Kingdom
Address:Suites 1 & 2 Hillbrow House, Linden Drive, Liss, United Kingdom, GU33 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-21Accounts

Change account reference date company previous shortened.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Change person director company with change date.

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2023-07-11Officers

Change person director company with change date.

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2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-16Address

Change registered office address company with date old address new address.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Change account reference date company current shortened.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-05-30Incorporation

Incorporation company.

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