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TUNGSTEN LIMITED

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

This company is commonly known as Tungsten Limited. The company was founded 7 years ago and was given the registration number 10532446. The firm's registered office is in DATCHET. You can find them at 5 Elmcroft, , Datchet, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TUNGSTEN LIMITED
Company Number:10532446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Elmcroft, Datchet, United Kingdom, SL3 9DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hoodsfield House, 18 Rectory Lane, Byfleet, West Byfleet, England, KT14 7LR

Secretary19 December 2016Active
Hoodsfield House, 18 Rectory Lane, Byfleet, West Byfleet, England, KT14 7LR

Director19 December 2016Active

People with Significant Control

Mr Simon Christopher Race
Notified on:19 December 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Hoodsfield House, 18 Rectory Lane, West Byfleet, England, KT14 7LR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Address

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

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2023-12-11Capital

Capital name of class of shares.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-12-05Capital

Capital allotment shares.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-09-05Address

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

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-10-08Address

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

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2021-10-04Officers

Change person secretary company with change date.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-09-15Accounts

Accounts with accounts type dormant.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2016-12-19Incorporation

Incorporation company.

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