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Tungsten Dev Co 1 Limited

Tungsten Dev Co 1 Limited is an active company incorporated on 5 March 2022 with the registered office located in Leicester, Leicestershire. Tungsten Dev Co 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13956815
Private limited company
Age
3 years
Incorporated 5 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Gateway House Penman Way
Grove Park
Leicester
LE19 1SY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1975
Secretary • Director • British • Lives in UK • Born in Apr 1961
Tungsten Euro Limited
PSC
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Mutual Companies
Tungsten Properties Limited
David James Sear-Mayes and are mutual people.
Active
Carbide Properties Limited
David James Sear-Mayes and are mutual people.
Active
Tungsten MW Witney Limited
David James Sear-Mayes and are mutual people.
Active
Tungsten Witham (1) Limited
David James Sear-Mayes and are mutual people.
Active
Tungsten Lutterworth (1) Limited
David James Sear-Mayes and are mutual people.
Active
Carbide Fortwell RCF Limited
David James Sear-Mayes and are mutual people.
Active
Carbide Witney Fortwell Limited
David James Sear-Mayes and are mutual people.
Active
Tungsten Oakham (1) Limited
David James Sear-Mayes and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£67
Turnover
Unreported
Employees
2
Total Assets
£167
Total Liabilities
-£100
Net Assets
£67
Debt Ratio (%)
60%
Latest Activity
Mr Jeffrey David Penman Details Changed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Mr David James Sear-Mayes Details Changed
7 Months Ago on 1 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Mr Jeffrey David Penman Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 25 Jan 2024
Carbide Fortwell Rcf Limited (PSC) Resigned
1 Year 10 Months Ago on 14 Dec 2023
Tungsten Euro Limited (PSC) Appointed
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Director's details changed for Mr Jeffrey David Penman on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr David James Sear-Mayes on 1 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
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
Confirmation statement made on 4 March 2024 with updates
Submitted on 5 Mar 2024
Director's details changed for Mr Jeffrey David Penman on 4 March 2024
Submitted on 4 Mar 2024
Notification of Tungsten Euro Limited as a person with significant control on 14 December 2023
Submitted on 4 Mar 2024
Repayment History
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