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Tungsten Dev Co 5 Limited

Tungsten Dev Co 5 Limited is a dormant company incorporated on 9 April 2024 with the registered office located in Leicester, Leicestershire. Tungsten Dev Co 5 Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15629202
Private limited company
Age
1 year 9 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (9 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 9 Apr31 Jul 2024 (3 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
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 Apr 1968
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Apr 1975
Tungsten Euro Limited
PSC
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Mutual Companies
Tungsten Dev Co 4 Limited
David James Sear-Mayes, Peter James Wood, and 2 more are mutual people.
Active
Tungsten Dev Co 11 Limited
David James Sear-Mayes, Peter James Wood, and 2 more are mutual people.
Active
Tungsten Dev Co 7 Limited
Peter James Wood, Jeffrey David Penman, 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
Peter James Wood and Graeme Timothy Mascall 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
Peter James Wood and Graeme Timothy Mascall 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
9 Months Ago on 8 Apr 2025
Mr Graeme Timothy Mascall Appointed
11 Months Ago on 14 Feb 2025
Mr Peter James Wood Appointed
11 Months Ago on 14 Feb 2025
Carbide Properties Limted (PSC) Resigned
11 Months Ago on 14 Feb 2025
Tungsten Euro Limited (PSC) Appointed
11 Months Ago on 14 Feb 2025
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 8 April 2025 with updates
Submitted on 8 Apr 2025
Appointment of Mr Graeme Timothy Mascall as a director on 14 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Peter James Wood as a director on 14 February 2025
Submitted on 14 Feb 2025
Cessation of Carbide Properties Limted as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Notification of Tungsten Euro Limited as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Current accounting period extended from 30 April 2025 to 31 August 2025
Submitted on 28 Aug 2024
Repayment History
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