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Tungsten Capital UK Limited

Tungsten Capital UK Limited is a liquidation company incorporated on 30 May 2019 with the registered office located in Hertford, Hertfordshire. Tungsten Capital UK Limited was registered 6 years ago.
Status
Liquidation
In compulsory liquidation since 5 months ago
Company No
12024179
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2024 (1 year 3 months ago)
Next confirmation dated 22 July 2025
Was due on 5 August 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 31 Dec23 Oct 2024 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 23 October 2025
Due by 23 July 2026 (8 months remaining)
Address
Castlegate House, 36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 22 May 2025 (5 months ago)
Previous address was Suites 1 & 2 Hillbrow House Linden Drive Liss Surrey GU33 7RJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1959
Director • Solicitor • British • Lives in England • Born in Feb 1958
Tungsten Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tungsten Capital Holdings Limited
Michael David Friend is a mutual person.
Active
Rivers Finance Group Plc
Michael David Friend is a mutual person.
Active
Rivers Finance Limited
Michael David Friend is a mutual person.
Active
Rivers SPV Limited
Michael David Friend is a mutual person.
Active
Rivers Leasing Plc
Michael David Friend is a mutual person.
Active
Quantura Limited
Peter David Elliott-Hughes is a mutual person.
Active
First Legal Counsel Ltd
Michael David Friend is a mutual person.
Active
Tungsten Power Limited
Peter David Elliott-Hughes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
23 Oct 2024
For period 23 Dec23 Oct 2024
Traded for 10 months
Cash in Bank
Unreported
Decreased by £8.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£163.28K
Decreased by £327.54K (-67%)
Total Liabilities
-£845.26K
Increased by £175.61K (+26%)
Net Assets
-£681.98K
Decreased by £503.15K (+281%)
Debt Ratio (%)
518%
Increased by 381.25% (+279%)
Latest Activity
Liquidator Appointed
5 Months Ago on 28 May 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Peter David Elliott-Hughes Resigned
7 Months Ago on 25 Mar 2025
Court Order to Wind Up
8 Months Ago on 5 Mar 2025
Amended Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Amended Accounts Submitted
9 Months Ago on 8 Jan 2025
Abridged Accounts Submitted
12 Months Ago on 6 Nov 2024
Accounting Period Shortened
12 Months Ago on 4 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Michael David Friend Resigned
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Appointment of a liquidator
Submitted on 28 May 2025
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 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Peter David Elliott-Hughes as a director on 25 March 2025
Submitted on 25 Mar 2025
Order of court to wind up
Submitted on 5 Mar 2025
Amended total exemption full accounts made up to 30 December 2023
Submitted on 8 Jan 2025
Amended accounts made up to 30 December 2023
Submitted on 8 Jan 2025
Unaudited abridged accounts made up to 23 October 2024
Submitted on 6 Nov 2024
Previous accounting period shortened from 30 December 2024 to 23 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Michael David Friend as a director on 16 September 2024
Submitted on 30 Sep 2024
Unaudited abridged accounts made up to 30 December 2023
Submitted on 27 Sep 2024
Repayment History
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