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Tungsten Witham (1) Limited
12183061
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GATEWAY HOUSE 4 PENMAN WAY, LEICESTER, LE19 1SY
Incorporated 02/09/2019
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 03/09/2025
Due 17/09/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr David James Sear-Mayes
secretary · Since 02/09/2019
BRITISH · ENGLAND · Age 65
Also on 157 other boards
Mr Jeffrey David Penman
director · Since 02/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 32 other boards
Mr David James Sear-Mayes
director · Since 02/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 157 other boards
Persons with Significant Control
Carbide Properties Limited
75–100% shares
75–100% votes
Appoint directors
Gateway House, 4 Penman Way, Leicester, LE19 1SY
Reg: 9192805 · Companies House Register · Private Limited Company
Notified 02/09/2019
Former PSCs
Mr David James Sear-Mayes
Ceased 18/05/2026
Charges0 outstanding
Charge
satisfied
FORTWELL CAPITAL LIMITED
Created 16/09/2019Registered 18/09/2019Satisfied 18/11/2024