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TUNGSTEN TEN LIMITED - Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 07934335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leaf A, Level 1, Tower 42
- 25 Old Broad Street
- London
- EC2N 1HQ
- United Kingdom Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom UK
Management
- Managing Directors
- HEFNER, Christian Jörg Franz
- OBERHOLZER, Martin Gustav
- TOWNSEND, Cort Steven
- Company secretaries
- TOWNSEND, Cort Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-02
- Age Of Company 2012-02-02 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Snow Bidco Ltd
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Tungsten TEN Limited
- Additional Status Details
- Active
- Previous Names
- TUNGSTEN CORPORATION LIMITED
- Legal Entity Identifier (LEI)
- 213800KY57NETI1IJ428
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
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TUNGSTEN TEN LIMITED Company Description
- TUNGSTEN TEN LIMITED is a ltd registered in United Kingdom with the Company reg no 07934335. Its current trading status is "live". It was registered 2012-02-02. It was previously called TUNGSTEN CORPORATION LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at Leaf A, Level 1, Tower 42 .
Get TUNGSTEN TEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tungsten Ten Limited - Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
- 2012-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-04) - AA
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confirmation-statement-with-updates (2024-02-23) - CS01
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certificate-change-of-name-company (2024-01-15) - CERTNM
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-02-23) - AD02
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accounts-with-accounts-type-group (2023-05-23) - AA
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change-sail-address-company-with-old-address-new-address (2023-11-10) - AD02
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move-registers-to-sail-company-with-new-address (2023-02-23) - AD03
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confirmation-statement-with-updates (2023-02-23) - CS01
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cessation-of-a-person-with-significant-control (2023-10-04) - PSC07
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notification-of-a-person-with-significant-control (2023-10-04) - PSC02
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-06-20) - AP03
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confirmation-statement-with-updates (2022-03-25) - CS01
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memorandum-articles (2022-06-16) - MA
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notification-of-a-person-with-significant-control (2022-11-17) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-17) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2022-11-04) - SH19
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legacy (2022-11-04) - CAP-SS
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legacy (2022-11-04) - SH20
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resolution (2022-11-04) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-09-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-15) - AD01
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resolution (2022-06-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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certificate-re-registration-public-limited-company-to-private (2022-06-23) - CERT10
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re-registration-memorandum-articles (2022-06-23) - MAR
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change-account-reference-date-company-current-shortened (2022-06-22) - AA01
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notification-of-a-person-with-significant-control (2022-06-22) - PSC02
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resolution (2022-06-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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court-order (2022-06-21) - OC
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-20) - TM02
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reregistration-public-to-private-company (2022-06-23) - RR02
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withdrawal-of-a-person-with-significant-control-statement (2022-06-22) - PSC09
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-10) - AA
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capital-allotment-shares (2021-03-29) - SH01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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resolution (2021-11-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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accounts-with-accounts-type-group (2021-10-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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capital-allotment-shares (2020-11-03) - SH01
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resolution (2020-11-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-11-20) - CH01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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capital-allotment-shares (2020-10-22) - SH01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-group (2019-11-26) - AAMD
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resolution (2019-10-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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change-person-director-company-with-change-date (2019-02-14) - CH01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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accounts-with-accounts-type-group (2018-10-26) - AA
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resolution (2018-10-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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notification-of-a-person-with-significant-control-statement (2017-08-09) - PSC08
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accounts-with-accounts-type-group (2017-10-12) - AA
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resolution (2017-10-23) - RESOLUTIONS
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-03-21) - AD04
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annual-return-company-with-made-up-date-no-member-list (2016-03-22) - AR01
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resolution (2016-11-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-11-17) - AA
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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capital-allotment-shares (2016-03-11) - SH01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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change-person-director-company-with-change-date (2015-03-20) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-03-20) - AR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-14) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-14) - AP03
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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resolution (2015-06-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-27) - AA
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resolution (2015-10-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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capital-allotment-shares (2015-07-01) - SH01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-01) - TM01
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appoint-person-secretary-company-with-name (2014-01-13) - AP03
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termination-secretary-company-with-name (2014-01-13) - TM02
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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accounts-with-accounts-type-group (2014-10-21) - AA
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capital-allotment-shares (2014-10-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-17) - AD01
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
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resolution (2014-10-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-01) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-group (2013-08-05) - AA
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appoint-person-director-company-with-name (2013-10-22) - AP01
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change-account-reference-date-company-previous-extended (2013-05-23) - AA01
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capital-alter-shares-consolidation-subdivision (2013-11-07) - SH02
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memorandum-articles (2013-11-08) - MEM/ARTS
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appoint-person-director-company-with-name (2013-11-14) - AP01
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capital-allotment-shares (2013-11-15) - SH01
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move-registers-to-sail-company (2013-11-07) - AD03
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change-sail-address-company (2013-11-07) - AD02
keyboard_arrow_right 2012
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change-of-name-notice (2012-03-28) - CONNOT
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change-account-reference-date-company-current-shortened (2012-03-02) - AA01
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change-registered-office-address-company-with-date-old-address (2012-03-02) - AD01
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termination-secretary-company-with-name (2012-03-02) - TM02
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termination-director-company-with-name (2012-03-02) - TM01
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appoint-corporate-secretary-company-with-name (2012-03-02) - AP04
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incorporation-company (2012-02-02) - NEWINC
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certificate-change-of-name-company (2012-03-28) - CERTNM
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appoint-person-director-company-with-name (2012-05-11) - AP01
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capital-allotment-shares (2012-04-24) - SH01
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capital-alter-shares-subdivision (2012-04-26) - SH02
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reregistration-private-to-public-company (2012-04-26) - RR01
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resolution (2012-04-26) - RESOLUTIONS
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re-registration-memorandum-articles (2012-04-26) - MAR
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certificate-re-registration-private-to-public-limited-company (2012-04-26) - CERT5
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appoint-person-director-company-with-name (2012-04-05) - AP01
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accounts-balance-sheet (2012-04-26) - BS
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auditors-statement (2012-04-26) - AUDS
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change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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auditors-report (2012-04-26) - AUDR