Introduction
Watch Company
T
TUNGSTEN DEV CO 4 LIMITED
TUNGSTEN DEV CO 4 LIMITED is an active company incorporated on 21 March 2024 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in development of building projects. TUNGSTEN DEV CO 4 LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15582814
LTD Company
Age
2 Years
Incorporated 21 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 21 March 2024 - 31 July 2024(5 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Gateway House 4 Penman Way Grove Park Leicester, LE19 1SY,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
SEAR-MAYES, David James
Active4 Penman Way, LeicesterLE19 1SY
Secretary
Appointed 21 Mar 2024
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Secretary
21 Mar 2024
Active
MASCALL, Graeme Timothy
Active4 Penman Way, LeicesterLE19 1SY
Born October 1974
Director
Appointed 05 Dec 2024
MASCALL, Graeme Timothy
4 Penman Way, LeicesterLE19 1SY
Born October 1974
Director
05 Dec 2024
Active
PENMAN, Jeffrey David
Active4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
Appointed 21 Mar 2024
PENMAN, Jeffrey David
4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
21 Mar 2024
Active
SEAR-MAYES, David James
Active4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
Appointed 21 Mar 2024
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
21 Mar 2024
Active
WOOD, Peter James
Active4 Penman Way, LeicesterLE19 1SY
Born April 1968
Director
Appointed 05 Dec 2024
WOOD, Peter James
4 Penman Way, LeicesterLE19 1SY
Born April 1968
Director
05 Dec 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Family Trust
ActiveBrickfield Road, BirminghamB25 8HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Dec 2024
The Family Trust
Brickfield Road, BirminghamB25 8HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Dec 2024
Active
4 Penman Way, LeicesterLE19 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Mar 2024
Ceased 05 Dec 2024
Carbide Properties Limted
4 Penman Way, LeicesterLE19 1SY
Ownership of shares 75 to 100 percent
21 Mar 2024
Ceased 05 Dec 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
5 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2025
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2025
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2024
5 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2024
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2024