TUNGSTEN DEV CO 11 LIMITED

TUNGSTEN DEV CO 11 LIMITED

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

    Company NameTUNGSTEN DEV CO 11 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16328159
    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 DEV CO 11 LIMITED?

    • Development of building projects (41100) / Construction

    Where is TUNGSTEN DEV CO 11 LIMITED located?

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

    What are the latest accounts for TUNGSTEN DEV CO 11 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for TUNGSTEN DEV CO 11 LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    OverdueNo

    What are the latest filings for TUNGSTEN DEV CO 11 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesCH01

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 19, 2025

    Statement of capital on Mar 19, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of TUNGSTEN DEV CO 11 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAR-MAYES, David James
    Penman Way
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    Secretary
    Penman Way
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    333624770001
    MASCALL, Graeme Timothy
    Penman Way
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    Director
    Penman Way
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    United KingdomBritish245236560001
    PENMAN, Jeffrey David
    Penman Way
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    Director
    Penman Way
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    EnglandBritish96594080018
    SEAR-MAYES, David James
    Penman Way
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    Director
    Penman Way
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    EnglandBritish10555810007
    WOOD, Peter James
    Penman Way
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    Director
    Penman Way
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    United KingdomBritish93370840002

    Who are the persons with significant control of TUNGSTEN DEV CO 11 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tungsten Euro Limited
    Penman Way
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    Mar 19, 2025
    Penman Way
    LE19 1SY Leicester
    Gateway House
    Leicestershire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12825238
    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.

    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