TUNGSTEN TEN LIMITED: Filings

  • Overview

    Company NameTUNGSTEN TEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07934335
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TUNGSTEN TEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on Oct 15, 2025

    1 pagesAD01

    Termination of appointment of Cort Steven Townsend as a secretary on Jul 15, 2025

    1 pagesTM02

    Termination of appointment of Cort Steven Townsend as a director on Jul 15, 2025

    1 pagesTM01

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    1 pagesAD02

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Confirmation statement made on Feb 22, 2024 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed tungsten corporation LIMITED\certificate issued on 15/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2024

    RES15

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

    1 pagesAD02

    Notification of Snow Bidco Ltd as a person with significant control on Sep 29, 2023

    2 pagesPSC02

    Cessation of Project Leopard Acquireco Limited as a person with significant control on Sep 29, 2023

    1 pagesPSC07

    Group of companies' accounts made up to Apr 30, 2022

    64 pagesAA

    Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to 100 New Bridge Street London EC4V 6JA

    1 pagesAD02

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    1 pagesAD03

    Confirmation statement made on Feb 22, 2023 with updates

    4 pagesCS01

    Notification of Project Leopard Acquireco Limited as a person with significant control on Jun 20, 2022

    2 pagesPSC02

    Cessation of Project California Bidco Limited as a person with significant control on Jun 20, 2022

    1 pagesPSC07

    Statement of capital on Nov 04, 2022

    • Capital: GBP 12,831.7189
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    legacy

    3 pagesSH20

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 04/11/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Project California Bidco Limited as a person with significant control on Jul 08, 2022

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0