UKBizDB.co.uk

TUNGSTEN NETWORK FINANCE LIMITED

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

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.

Company Information

Name:TUNGSTEN NETWORK FINANCE LIMITED
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1, Colmore Square, Birmingham, B4 6HQ

Secretary17 June 2022Active
No.1, Colmore Square, Birmingham, B4 6HQ

Director17 June 2022Active
No.1, Colmore Square, Birmingham, B4 6HQ

Director17 June 2022Active
No.1, Colmore Square, Birmingham, B4 6HQ

Director17 June 2022Active
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL

Secretary05 October 2016Active
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL

Director22 April 2014Active
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL

Director28 February 2020Active
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL

Director22 April 2014Active
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL

Director28 February 2020Active
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL

Director04 July 2014Active
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom, EC4R 0BL

Director22 April 2014Active

People with Significant Control

Tungsten Corporation Limited
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-08-21Insolvency

Liquidation voluntary resignation liquidator.

Download
2023-03-06Address

Move registers to sail company with new address.

Download
2023-03-06Address

Change sail address company with new address.

Download
2023-03-02Address

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

Download
2023-03-02Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-03-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-03-02Resolution

Resolution.

Download
2022-09-22Persons with significant control

Change to a person with significant control.

Download
2022-09-15Address

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

Download
2022-06-22Accounts

Change account reference date company current shortened.

Download
2022-06-20Officers

Termination director company with name termination date.

Download
2022-06-20Officers

Appoint person secretary company with name date.

Download
2022-06-20Officers

Termination secretary company with name termination date.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-20Officers

Appoint person director company with name date.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Accounts

Accounts with accounts type full.

Download
2021-08-16Accounts

Accounts with accounts type full.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Officers

Termination director company with name termination date.

Download
2020-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Officers

Appoint person director company with name date.

Download
2020-03-30Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.