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TUNGSTEN DEV CO 3 LIMITED (15507380)

TUNGSTEN DEV CO 3 LIMITED (15507380) is an active UK company. incorporated on 20 February 2024. with registered office in Leicester. The company operates in the Construction sector, engaged in construction of commercial buildings. TUNGSTEN DEV CO 3 LIMITED has been registered for 2 years. Current directors include PENMAN, Jeffrey David, SEAR-MAYES, David James.

Company Number
15507380
Status
active
Type
ltd
Incorporated
20 February 2024
Age
2 years
Address
Gateway House 4 Penman Way, Leicester, LE19 1SY
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
PENMAN, Jeffrey David, SEAR-MAYES, David James
SIC Codes
41201

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TUNGSTEN DEV CO 3 LIMITED

TUNGSTEN DEV CO 3 LIMITED is an active company incorporated on 20 February 2024 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. TUNGSTEN DEV CO 3 LIMITED was registered 2 years ago.(SIC: 41201)

Status

active

Active since 2 years ago

Company No

15507380

LTD Company

Age

2 Years

Incorporated 20 February 2024

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 20 February 2024 - 31 August 2024(7 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

Gateway House 4 Penman Way Grove Park Leicester, LE19 1SY,

Timeline

1 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Feb 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

SEAR-MAYES, David James

Active
4 Penman Way, LeicesterLE19 1SY
Secretary
Appointed 20 Feb 2024

PENMAN, Jeffrey David

Active
4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
Appointed 20 Feb 2024

SEAR-MAYES, David James

Active
4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
Appointed 20 Feb 2024

Persons with significant control

1

Carbide Properties Limted

Active
4 Penman Way, LeicesterLE19 1SY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Feb 2024
Fundings
Financials
Latest Activities

Filing History

9

Confirmation Statement With Updates
26 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
27 August 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
16 July 2025
AAAnnual Accounts
Legacy
12 June 2025
AGREEMENT2AGREEMENT2
Legacy
2 June 2025
PARENT_ACCPARENT_ACC
Legacy
2 June 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
24 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
11 February 2025
AA01Change of Accounting Reference Date
Incorporation Company
20 February 2024
NEWINCIncorporation