UKBizDB.co.uk

TUNGSTEN CONSULTING LIMITED

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

This company is commonly known as Tungsten Consulting Limited. The company was founded 21 years ago and was given the registration number 04748831. The firm's registered office is in LONDON. You can find them at 13 Netherby Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TUNGSTEN CONSULTING LIMITED
Company Number:04748831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:13 Netherby Road, London, SE23 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dendemoya, Ridgeway Lane, Lymington, England, SO41 8AA

Secretary16 September 2003Active
Dendemoya, Ridgeway Lane, Lymington, England, SO41 8AA

Director16 September 2003Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary30 April 2003Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director30 April 2003Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director30 April 2003Active

People with Significant Control

Mr David Gareth Lawton
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Dendemoya, Ridgeway Lane, Lymington, England, SO41 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Janice Lawton
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Dendemoya, Ridgeway Lane, Lymington, England, SO41 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

Download
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Officers

Change person director company with change date.

Download
2022-11-17Persons with significant control

Change to a person with significant control.

Download
2022-05-11Persons with significant control

Change to a person with significant control.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Address

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

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-23Address

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

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Officers

Change person director company with change date.

Download
2020-01-09Persons with significant control

Notification of a person with significant control.

Download
2019-12-23Persons with significant control

Change to a person with significant control.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-06Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.