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Tungsten Dev Co 11 Limited

16328159

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gateway House, Penman Way, Leicester, LE19 1SY
Incorporated 19/03/2025

Compliance

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr David James Sear-Mayes

secretary · Since 19/03/2025

Also on 79 other boards

Mr Graeme Timothy Mascall

director · Since 19/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Jeffrey David Penman

director · Since 19/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 32 other boards

Mr David James Sear-Mayes

director · Since 19/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 79 other boards

Mr Peter James Wood

director · Since 19/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 47 other boards

David James Sear-Mayes

secretary · Since 19/03/2025

Graeme Timothy Mascall

director · Since 19/03/2025

British · United Kingdom

Jeffrey David Penman

director · Since 19/03/2025

British · England

David James Sear-Mayes

director · Since 19/03/2025

British · England

Peter James Wood

director · Since 19/03/2025

British · United Kingdom

Persons with Significant Control

Tungsten Euro Limited

75–100% shares
75–100% votes

Reg: 12825238 · Register Of Companies · Company Limited By Shares

Notified 19/03/2025

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Gateway House
2026-07-27

GATEWAY HOUSE

post town → Leicester
2026-07-27

LEICESTER

officer appointed → SEAR-MAYES, David James
2026-07-27
officer appointed → MASCALL, Graeme Timothy
2026-07-27
officer appointed → PENMAN, Jeffrey David
2026-07-27
officer appointed → SEAR-MAYES, David James
2026-07-27
officer appointed → WOOD, Peter James
2026-07-27