Introduction
Watch Company
T
TUNGSTEN DEV CO 10 LIMITED
TUNGSTEN DEV CO 10 LIMITED is an active company incorporated on 22 August 2022 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. TUNGSTEN DEV CO 10 LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14310790
LTD Company
Age
3 Years
Incorporated 22 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 March 2023 - 31 August 2024(19 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
TUNGSTEN BREDBURY LIMITED
From: 22 August 2022To: 19 March 2025
Address
Gateway House 4 Penman Way Grove Park Leicester, LE19 1SY,
Previous Addresses
5 Armston Road Quorn LE12 8QP United Kingdom
From: 22 August 2022To: 29 August 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PENMAN, Jeffrey David
Active4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
Appointed 22 Aug 2022
PENMAN, Jeffrey David
4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
22 Aug 2022
Active
SEAR-MAYES, David James
Active4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
Appointed 22 Aug 2022
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
22 Aug 2022
Active
Persons with significant control
1
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
Right to appoint and remove directors
Notified 22 Aug 2022
Carbide Properties Limited
4 Penman Way, LeicesterLE19 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 March 2025
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2024
21 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2024
29 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2023
17 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2023