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TUNGSTEN WORKSOP LIMITED

TUNGSTEN WORKSOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTUNGSTEN WORKSOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13609037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TUNGSTEN WORKSOP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TUNGSTEN WORKSOP LIMITED located?

    Registered Office Address
    Gateway House 4 Penman Way
    Grove Park
    LE19 1SY Leicester
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUNGSTEN WORKSOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TUNGSTEN WORKSOP LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for TUNGSTEN WORKSOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Jeffrey David Penman on Aug 27, 2025

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    		9 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 07, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Feb 28, 2024 to Aug 31, 2024

    		1 pagesAA01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		8 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 07, 2023 with updates

    		4 pagesCS01

    Change of details for Carbide Properties Limited as a person with significant control on Sep 07, 2023

    		2 pagesPSC05

    Previous accounting period extended from Sep 30, 2022 to Feb 28, 2023

    		1 pagesAA01

    Registered office address changed from 5 Armston Road Quorn Loughborough LE12 8QP United Kingdom to Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY on Feb 22, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 08, 2021

    Statement of capital on Sep 08, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TUNGSTEN WORKSOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENMAN, Jeffrey David
    4 Penman Way
    Grove Park
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    		Director
    4 Penman Way
    Grove Park
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    		EnglandBritish96594080018
    SEAR-MAYES, David James
    4 Penman Way
    Grove Park
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    		Director
    4 Penman Way
    Grove Park
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    		EnglandBritish10555810007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUNGSTEN WORKSOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Penman Way
    Grove Park
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    		Sep 08, 2021
    4 Penman Way
    Grove Park
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number09192805
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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