Introduction
Watch Company
T
TUNGSTEN ASSET MANAGEMENT LIMITED
TUNGSTEN ASSET MANAGEMENT LIMITED is an active company incorporated on 29 August 2014 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in development of building projects. TUNGSTEN ASSET MANAGEMENT LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09194616
LTD Company
Age
11 Years
Incorporated 29 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Previous Company Names
NICKEL PROPERTIES LIMITED
From: 29 August 2014To: 22 February 2022
Address
Gateway House 4 Penman Way Grove Park Leicester, LE19 1SY,
Previous Addresses
5 Armston Road Quorn Loughborough LE12 8QP
From: 29 August 2014To: 22 February 2023
7 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
SEAR-MAYES, David James
Active4 Penman Way, LeicesterLE19 1SY
Secretary
Appointed 18 Feb 2022
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Secretary
18 Feb 2022
Active
PENMAN, Jeffrey David
Active4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
Appointed 18 Feb 2022
PENMAN, Jeffrey David
4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
18 Feb 2022
Active
SEAR-MAYES, David James
Active4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
Appointed 18 Feb 2022
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
18 Feb 2022
Active
SEAR-MAYES, Siobhan
ResignedQuorn, LoughboroughLE12 8QP
Secretary
Appointed 29 Aug 2014
Resigned 18 Feb 2022
SEAR-MAYES, Siobhan
Quorn, LoughboroughLE12 8QP
Secretary
29 Aug 2014
Resigned 18 Feb 2022
Resigned
PENMAN, Catherine Elizabeth
ResignedWelford Road, Sibbertoft, Market HarboroughLE16 9UJ
Born September 1972
Director
Appointed 29 Aug 2014
Resigned 18 Feb 2022
PENMAN, Catherine Elizabeth
Welford Road, Sibbertoft, Market HarboroughLE16 9UJ
Born September 1972
Director
29 Aug 2014
Resigned 18 Feb 2022
Resigned
SEAR-MAYES, Siobhan
ResignedQuorn, LoughboroughLE12 8QP
Born December 1961
Director
Appointed 29 Aug 2014
Resigned 18 Feb 2022
SEAR-MAYES, Siobhan
Quorn, LoughboroughLE12 8QP
Born December 1961
Director
29 Aug 2014
Resigned 18 Feb 2022
Resigned
STOKES, Jesse Sebastian John
ResignedLeamington SpaCV325NG
Born July 1974
Director
Appointed 29 Aug 2014
Resigned 23 Dec 2015
STOKES, Jesse Sebastian John
Leamington SpaCV325NG
Born July 1974
Director
29 Aug 2014
Resigned 23 Dec 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
4 Penman Way, LeicesterLE19 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Aug 2024
Carbide Properties Limited
4 Penman Way, LeicesterLE19 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Aug 2024
Active
Mr David James Sear-Mayes
Ceased4 Penman Way, LeicesterLE19 1SY
Born April 1961
Nature of Control
Significant influence or control
Notified 29 Aug 2016
Ceased 28 Aug 2024
Mr David James Sear-Mayes
4 Penman Way, LeicesterLE19 1SY
Born April 1961
Significant influence or control
29 Aug 2016
Ceased 28 Aug 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024
28 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2024
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2024
17 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2023
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023
23 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2022
22 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2016