Introduction
Watch Company
T
TUNGSTEN DEV CO 11 LIMITED
TUNGSTEN DEV CO 11 LIMITED is an active company incorporated on 19 March 2025 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in development of building projects. TUNGSTEN DEV CO 11 LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16328159
LTD Company
Age
1 Years
Incorporated 19 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 30 September 2026
Period: 19 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Gateway House Penman Way Leicester, LE19 1SY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
SEAR-MAYES, David James
ActivePenman Way, LeicesterLE19 1SY
Secretary
Appointed 19 Mar 2025
SEAR-MAYES, David James
Penman Way, LeicesterLE19 1SY
Secretary
19 Mar 2025
Active
MASCALL, Graeme Timothy
ActivePenman Way, LeicesterLE19 1SY
Born October 1974
Director
Appointed 19 Mar 2025
MASCALL, Graeme Timothy
Penman Way, LeicesterLE19 1SY
Born October 1974
Director
19 Mar 2025
Active
PENMAN, Jeffrey David
ActivePenman Way, LeicesterLE19 1SY
Born April 1975
Director
Appointed 19 Mar 2025
PENMAN, Jeffrey David
Penman Way, LeicesterLE19 1SY
Born April 1975
Director
19 Mar 2025
Active
SEAR-MAYES, David James
ActivePenman Way, LeicesterLE19 1SY
Born April 1961
Director
Appointed 19 Mar 2025
SEAR-MAYES, David James
Penman Way, LeicesterLE19 1SY
Born April 1961
Director
19 Mar 2025
Active
WOOD, Peter James
ActivePenman Way, LeicesterLE19 1SY
Born April 1968
Director
Appointed 19 Mar 2025
WOOD, Peter James
Penman Way, LeicesterLE19 1SY
Born April 1968
Director
19 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tungsten Euro Limited
ActivePenman Way, LeicesterLE19 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Mar 2025
Tungsten Euro Limited
Penman Way, LeicesterLE19 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document
19 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2025