Introduction
Watch Company
T
TUNGSTEN DEV CO 5 LIMITED
TUNGSTEN DEV CO 5 LIMITED is an active company incorporated on 9 April 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 5 LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15629202
LTD Company
Age
2 Years
Incorporated 9 April 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: 9 April 2024 - 31 July 2024(4 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 8 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Gateway House 4 Penman Way Grove Park Leicester, LE19 1SY,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
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 09 Apr 2024
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Secretary
09 Apr 2024
Active
MASCALL, Graeme Timothy
Active4 Penman Way, LeicesterLE19 1SY
Born October 1974
Director
Appointed 14 Feb 2025
MASCALL, Graeme Timothy
4 Penman Way, LeicesterLE19 1SY
Born October 1974
Director
14 Feb 2025
Active
PENMAN, Jeffrey David
Active4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
Appointed 09 Apr 2024
PENMAN, Jeffrey David
4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
09 Apr 2024
Active
SEAR-MAYES, David James
Active4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
Appointed 09 Apr 2024
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
09 Apr 2024
Active
WOOD, Peter James
Active4 Penman Way, LeicesterLE19 1SY
Born April 1968
Director
Appointed 14 Feb 2025
WOOD, Peter James
4 Penman Way, LeicesterLE19 1SY
Born April 1968
Director
14 Feb 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tungsten Euro Limited
Active4 Penman Way, LeicesterLE19 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Feb 2025
Tungsten Euro Limited
4 Penman Way, LeicesterLE19 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Feb 2025
Active
4 Penman Way, LeicesterLE19 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Apr 2024
Ceased 14 Feb 2025
Carbide Properties Limted
4 Penman Way, LeicesterLE19 1SY
Ownership of shares 75 to 100 percent
09 Apr 2024
Ceased 14 Feb 2025
Ceased
Filing History
11
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
14 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2025
14 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2025
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2024