This company is commonly known as Tungsten Network Finance Limited. The company was founded 10 years ago and was given the registration number 09005858. The firm's registered office is in LONDON. You can find them at Pountney Hill House, 6 Laurence Pountney Hill, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | TUNGSTEN NETWORK FINANCE LIMITED |
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Company Number | : | 09005858 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 April 2014 |
End of financial year | : | 30 April 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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No.1, Colmore Square, Birmingham, B4 6HQ | Secretary | 17 June 2022 | Active |
No.1, Colmore Square, Birmingham, B4 6HQ | Director | 17 June 2022 | Active |
No.1, Colmore Square, Birmingham, B4 6HQ | Director | 17 June 2022 | Active |
No.1, Colmore Square, Birmingham, B4 6HQ | Director | 17 June 2022 | Active |
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL | Secretary | 05 October 2016 | Active |
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL | Director | 22 April 2014 | Active |
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL | Director | 28 February 2020 | Active |
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL | Director | 22 April 2014 | Active |
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL | Director | 28 February 2020 | Active |
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL | Director | 04 July 2014 | Active |
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL | Director | 22 April 2014 | Active |
Tungsten Corporation Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-08-21 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
2023-03-06 | Address | Move registers to sail company with new address. | Download |
2023-03-06 | Address | Change sail address company with new address. | Download |
2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
2023-03-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-03-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-03-02 | Resolution | Resolution. | Download |
2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
2022-06-22 | Accounts | Change account reference date company current shortened. | Download |
2022-06-20 | Officers | Termination director company with name termination date. | Download |
2022-06-20 | Officers | Appoint person secretary company with name date. | Download |
2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
2022-06-20 | Officers | Appoint person director company with name date. | Download |
2022-06-20 | Officers | Appoint person director company with name date. | Download |
2022-06-20 | Officers | Appoint person director company with name date. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-06 | Accounts | Accounts with accounts type full. | Download |
2021-08-16 | Accounts | Accounts with accounts type full. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-11 | Officers | Termination director company with name termination date. | Download |
2020-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Officers | Appoint person director company with name date. | Download |
2020-03-30 | Officers | Termination director company with name termination date. | Download |
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