Introduction
Watch Company
T
TUNGSTEN DEV CO 12 LIMITED
TUNGSTEN DEV CO 12 LIMITED is an active company incorporated on 21 October 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 12 LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16029808
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 31 May 2026
Period: 21 October 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
BROADNOOK DEV CO 1 LIMITED
From: 21 October 2024To: 8 April 2025
Address
Gateway House 4 Penman Way Grove Park Leicester, LE19 1SY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SEAR-MAYES, David James
Active4 Penman Way, LeicesterLE19 1SY
Secretary
Appointed 21 Oct 2024
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Secretary
21 Oct 2024
Active
PENMAN, Jeffrey David
Active4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
Appointed 21 Oct 2024
PENMAN, Jeffrey David
4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
21 Oct 2024
Active
SEAR-MAYES, David James
Active4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
Appointed 21 Oct 2024
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
21 Oct 2024
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
Notified 21 Oct 2024
Carbide Properties Limted
4 Penman Way, LeicesterLE19 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
22 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2025