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Tungsten Dev Co 2 Limited

Tungsten Dev Co 2 Limited is an active company incorporated on 2 December 2021 with the registered office located in Leicester, Leicestershire. Tungsten Dev Co 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13778183
Private limited company
Age
3 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Gateway House 4 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1SY
England
Address changed on 22 Feb 2023 (2 years 6 months ago)
Previous address was 5 Armston Road Quorn LE12 8QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Apr 1975
Tungsten Euro Limited
PSC
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Mutual Companies
Tungsten Birkenhead Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Colchester Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Nuneaton Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Dev Co 7 Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Dev Co 6 Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Dev Co 8 Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Dev Co 10 Limited
Jeffrey David Penman and David James Sear-Mayes are mutual people.
Active
Tungsten Properties Limited
Jeffrey David Penman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Nov28 Feb 2023
Traded for 15 months
Cash in Bank
£10.99K
Turnover
Unreported
Employees
2
Total Assets
£68.68K
Total Liabilities
-£68.61K
Net Assets
£67
Debt Ratio (%)
100%
Latest Activity
Mr Jeffrey David Penman Details Changed
12 Days Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Jan 2024
Tungsten Euro Limited (PSC) Appointed
1 Year 9 Months Ago on 8 Dec 2023
Carbide Properties Limited (PSC) Resigned
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Carbide Properties Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Director's details changed for Mr Jeffrey David Penman on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Cessation of Carbide Properties Limited as a person with significant control on 8 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Notification of Tungsten Euro Limited as a person with significant control on 8 December 2023
Submitted on 18 Apr 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 25 Jan 2024
Repayment History
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