Introduction
Watch Company
T
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. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TUNGSTEN DEV CO 1 LIMITED was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13956815
LTD Company
Age
4 Years
Incorporated 5 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
TUNGSTEN BUCKINGHAM LIMITED
From: 5 March 2022To: 4 July 2023
Address
Gateway House Penman Way Grove Park Leicester, LE19 1SY,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SEAR-MAYES, David James
ActivePenman Way, LeicesterLE19 1SY
Secretary
Appointed 05 Mar 2022
SEAR-MAYES, David James
Penman Way, LeicesterLE19 1SY
Secretary
05 Mar 2022
Active
PENMAN, Jeffrey David
ActivePenman Way, LeicesterLE19 1SY
Born April 1975
Director
Appointed 05 Mar 2022
PENMAN, Jeffrey David
Penman Way, LeicesterLE19 1SY
Born April 1975
Director
05 Mar 2022
Active
SEAR-MAYES, David James
ActivePenman Way, LeicesterLE19 1SY
Born April 1961
Director
Appointed 05 Mar 2022
SEAR-MAYES, David James
Penman Way, LeicesterLE19 1SY
Born April 1961
Director
05 Mar 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tungsten Euro Limited
ActiveBrickfield Road, BirminghamB25 8HE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Dec 2023
Tungsten Euro Limited
Brickfield Road, BirminghamB25 8HE
Ownership of shares 75 to 100 percent
14 Dec 2023
Active
Armston Road, LoughboroughLE12 8QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2022
Ceased 14 Dec 2023
Carbide Fortwell Rcf Limited
Armston Road, LoughboroughLE12 8QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2022
Ceased 14 Dec 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 March 2026
4 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2023
17 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2023