Tungsten Dev Co 2 Limited LEICESTER


Tungsten Dev Co 2 Limited is a private limited company located at Gateway House 4 Penman Way, Grove Park, Leicester LE19 1SY. Incorporated on 2021-12-02, this 2-year-old company is run by 2 directors.
Director Jeffrey P., appointed on 02 December 2021. Director David S., appointed on 02 December 2021.
The company is officially classified as "development of building projects" (SIC: 41100). According to CH database there was a change of name on 2023-09-26 and their previous name was Tungsten Heathrow Limited.
The latest confirmation statement was sent on 2022-12-01 and the due date for the following filing is 2023-12-15. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Tungsten Dev Co 2 Limited Address / Contact

Office Address Gateway House 4 Penman Way
Office Address2 Grove Park
Town Leicester
Post code LE19 1SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13778183
Date of Incorporation Thu, 2nd Dec 2021
Industry Development of building projects
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2024 (214 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Jeffrey P.

Position: Director

Appointed: 02 December 2021

David S.

Position: Director

Appointed: 02 December 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Carbide Properties Limited from Leicester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carbide Properties Limited

Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 09192805
Notified on 2 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tungsten Heathrow September 26, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Other Persons with significant control
Previous accounting period shortened from Wednesday 28th February 2024 to Sunday 31st December 2023
filed on: 25th, January 2024
Free Download (1 page)

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