TUNGSTEN CAPITAL UK LIMITED
Overview
| Company Name | TUNGSTEN CAPITAL UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12024179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TUNGSTEN CAPITAL UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TUNGSTEN CAPITAL UK LIMITED located?
| Registered Office Address | Castlegate House, 36 Castle Street SG14 1HH Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUNGSTEN CAPITAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 23, 2025 |
| Next Accounts Due On | Jul 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 23, 2024 |
What is the status of the latest confirmation statement for TUNGSTEN CAPITAL UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | Yes |
What are the latest filings for TUNGSTEN CAPITAL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a liquidator | 3 pages | WU04 | ||
Registered office address changed from Suites 1 & 2 Hillbrow House Linden Drive Liss Surrey GU33 7RJ England to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on May 22, 2025 | 3 pages | AD01 | ||
Termination of appointment of Peter David Elliott-Hughes as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Amended total exemption full accounts made up to Dec 30, 2023 | 12 pages | AAMD | ||
Amended accounts made up to Dec 30, 2023 | 7 pages | AAMD | ||
Unaudited abridged accounts made up to Oct 23, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Dec 30, 2024 to Oct 23, 2024 | 1 pages | AA01 | ||
Termination of appointment of Michael David Friend as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 30, 2023 | 8 pages | AA | ||
Satisfaction of charge 120241790001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 22, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2022 | 12 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter David Elliott-Hughes on Jul 10, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael David Friend on Jul 10, 2023 | 2 pages | CH01 | ||
Registration of charge 120241790001, created on Jul 03, 2023 | 16 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Tungsten Capital Holdings Limited as a person with significant control on May 05, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Registered office address changed from Suite H1, Elm House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB England to Suites 1 & 2 Hillbrow House Linden Drive Liss Surrey GU33 7RJ on Dec 16, 2020 | 1 pages | AD01 | ||
Who are the officers of TUNGSTEN CAPITAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT-HUGHES, Peter David | Director | Linden Drive GU33 7RJ Liss Suites 1 & 2 Hillbrow House Surrey England | England | British | 245796980001 | |||||
| FRIEND, Michael David | Director | Linden Drive GU33 7RJ Liss Suites 1 & 2 Hillbrow House Surrey England | England | British | 87579180002 |
Who are the persons with significant control of TUNGSTEN CAPITAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tungsten Capital Holdings Limited | May 30, 2019 | Linden Drive GU33 7RJ Liss Suites 1 & 2 Hillbrow House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TUNGSTEN CAPITAL UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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