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Tungsten Dev Co 4 Limited

Tungsten Dev Co 4 Limited is a dormant company incorporated on 21 March 2024 with the registered office located in Leicester, Leicestershire. Tungsten Dev Co 4 Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15582814
Private limited company
Age
1 year 10 months
Incorporated 21 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (10 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 21 Mar31 Jul 2024 (4 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Gateway House 4 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1SY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Apr 1968
The Family Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tungsten Dev Co 5 Limited
Jeffrey David Penman, Graeme Timothy Mascall, and 2 more are mutual people.
Active
Tungsten Dev Co 11 Limited
Jeffrey David Penman, Graeme Timothy Mascall, and 2 more are mutual people.
Active
Tungsten Dev Co 7 Limited
Jeffrey David Penman, Graeme Timothy Mascall, and 1 more are mutual people.
Active
Tungsten Properties Limited
David James Sear-Mayes and Jeffrey David Penman are mutual people.
Active
Loc8 Developments (Plymouth 2) Ltd
Graeme Timothy Mascall and Peter James Wood are mutual people.
Active
Carbide Properties Limited
David James Sear-Mayes and Jeffrey David Penman are mutual people.
Active
Tungsten Asset Management Limited
David James Sear-Mayes and Jeffrey David Penman are mutual people.
Active
GC No.34 Limited
Graeme Timothy Mascall and Peter James Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Accounting Period Extended
1 Month Ago on 5 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 5 Dec 2025
Accounting Period Shortened
1 Month Ago on 2 Dec 2025
Mr Jeffrey David Penman Details Changed
4 Months Ago on 27 Aug 2025
Confirmation Submitted
10 Months Ago on 20 Mar 2025
Mr Graeme Timothy Mascall Appointed
1 Year 1 Month Ago on 5 Dec 2024
Carbide Properties Limted (PSC) Resigned
1 Year 1 Month Ago on 5 Dec 2024
The Family Trust (PSC) Appointed
1 Year 1 Month Ago on 5 Dec 2024
Mr Peter James Wood Appointed
1 Year 1 Month Ago on 5 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 28 Aug 2024
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Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 5 Dec 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 5 Dec 2025
Current accounting period shortened from 31 August 2025 to 31 July 2024
Submitted on 2 Dec 2025
Director's details changed for Mr Jeffrey David Penman on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Appointment of Mr Graeme Timothy Mascall as a director on 5 December 2024
Submitted on 6 Dec 2024
Cessation of Carbide Properties Limted as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Notification of The Family Trust as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Peter James Wood as a director on 5 December 2024
Submitted on 5 Dec 2024
Current accounting period extended from 31 March 2025 to 31 August 2025
Submitted on 28 Aug 2024
Repayment History
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