TUNGSTEN TEN LIMITED
Active - Accounts Filed
General Information
NAME
TUNGSTEN TEN LIMITED
COMPANY NUMBER
07934335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/02/2012
(12 years and 9 months old)
WEBSITE
www.tungsten-network.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/06/2022
15/01/2024
TUNGSTEN CORPORATION LIMITED
View all previous names
LONDON
EC2N 1HQ
Telephone: 08701657420
TPS: No
Leaf A, Level 1, Tower 42
25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
Vestry House Laurence Pountney Hill
London
EC4R 0EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/04/2024 | Annual Accounts. (AA) | accounts | |
| 23/02/2024 | Confirmation Statement (CS01) | other | |
| 15/01/2024 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUNGSTEN CORPORATION PLC | Active - Accounts Filed | View Report |
| TUNGSTEN CORPORATION GUERNSEY LTD | N/A | N/A |
| TUNGSTEN NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUNGSTEN TEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUNGSTEN TEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/04/2024 | Annual Accounts. (AA) | accounts | |
| 23/02/2024 | Confirmation Statement (CS01) | other | |
| 15/01/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 10/11/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 04/10/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/10/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/05/2023 | Annual Accounts. (AA) | accounts | |
| 23/02/2023 | Confirmation Statement (CS01) | other | |
| 23/02/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 23/02/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 17/11/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/11/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/11/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 04/11/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 04/11/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 04/11/2022 | No description (RESOLUTIONS) | other | |
| 22/09/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 15/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 23/06/2022 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 23/06/2022 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 23/06/2022 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 23/06/2022 | No description (RESOLUTIONS) | other | |
| 22/06/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/06/2022 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 22/06/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/06/2022 | Order of Court. (OC) | miscellaneous | |
| 21/06/2022 | Appointment of director (AP01) | officers | |
| 21/06/2022 | Appointment of director (AP01) | officers | |
| 21/06/2022 | Termination of appointment of director (TM01) | officers | |
| 20/06/2022 | Appointment of director (AP01) | officers | |
| 20/06/2022 | Appointment of secretary (AP03) | officers | |
| 20/06/2022 | Termination of appointment of secretary (TM02) | officers | |
| 20/06/2022 | Termination of appointment of director (TM01) | officers | |
| 20/06/2022 | Termination of appointment of director (TM01) | officers | |
| 20/06/2022 | Termination of appointment of director (TM01) | officers | |
| 20/06/2022 | Termination of appointment of director (TM01) | officers | |
| 16/06/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/06/2022 | No description (RESOLUTIONS) | other | |
| 25/03/2022 | Confirmation Statement (CS01) | other | |
| 06/11/2021 | No description (RESOLUTIONS) | other | |
| 15/10/2021 | Annual Accounts. (AA) | accounts | |
| 17/09/2021 | Appointment of director (AP01) | officers | |
| 20/08/2021 | Termination of appointment of director (TM01) | officers | |
| 10/06/2021 | Termination of appointment of director (TM01) | officers | |
| 08/04/2021 | Confirmation Statement (CS01) | other | |
| 29/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/02/2021 | Annual Accounts. (AA) | accounts | |
| 20/11/2020 | Change of director’s details (CH01) | officers | |
| 09/11/2020 | No description (RESOLUTIONS) | other | |
| 03/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 23/10/2020 | Appointment of director (AP01) | officers | |
| 22/10/2020 | Return of Allotment of shares (SH01) | capitals | |
| 11/09/2020 | Termination of appointment of director (TM01) | officers | |
| 29/04/2020 | Appointment of director (AP01) | officers | |
| 17/04/2020 | Appointment of director (AP01) | officers | |
| 06/03/2020 | Confirmation Statement (CS01) | other | |
| 02/03/2020 | Termination of appointment of director (TM01) | officers | |
| 02/03/2020 | Termination of appointment of director (TM01) | officers | |
| 26/11/2019 | Amended Accounts. (AAMD) | accounts | |
| 25/10/2019 | No description (RESOLUTIONS) | other | |
| 07/10/2019 | Annual Accounts. (AA) | accounts | |
| 17/09/2019 | Appointment of director (AP01) | officers | |
| 29/04/2019 | Confirmation Statement (CS01) | other | |
| 14/02/2019 | Change of director’s details (CH01) | officers | |
| 13/02/2019 | Termination of appointment of director (TM01) | officers | |
| 12/02/2019 | Appointment of director (AP01) | officers | |
| 17/12/2018 | Termination of appointment of director (TM01) | officers | |
| 17/12/2018 | Termination of appointment of director (TM01) | officers | |
| 17/12/2018 | Appointment of director (AP01) | officers | |
| 01/11/2018 | Termination of appointment of director (TM01) | officers | |
| 01/11/2018 | Termination of appointment of director (TM01) | officers | |
| 26/10/2018 | Annual Accounts. (AA) | accounts | |
| 17/10/2018 | No description (RESOLUTIONS) | other | |
| 05/09/2018 | Appointment of director (AP01) | officers | |
| 05/09/2018 | Appointment of director (AP01) | officers | |
| 09/04/2018 | Confirmation Statement (CS01) | other | |
| 23/10/2017 | No description (RESOLUTIONS) | other | |
| 12/10/2017 | Annual Accounts. (AA) | accounts | |
| 09/08/2017 | Notification of additional matters (PSC08) | other | |
| 01/06/2017 | Termination of appointment of director (TM01) | officers | |
| 23/02/2017 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 01/11/2016 | No description (RESOLUTIONS) | other | |
| 22/03/2016 | Annual Return (AR01) | returns | |
| 21/03/2016 | Termination of appointment of director (TM01) | officers | |
| 21/03/2016 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 11/03/2016 | Return of Allotment of shares (SH01) | capitals | |
| 27/10/2015 | Annual Accounts. (AA) | accounts | |
| 22/10/2015 | No description (RESOLUTIONS) | other | |
| 13/10/2015 | Appointment of director (AP01) | officers | |
| 13/10/2015 | Appointment of director (AP01) | officers | |
| 13/10/2015 | Termination of appointment of director (TM01) | officers | |
| 13/10/2015 | Termination of appointment of director (TM01) | officers | |
| 01/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 29/06/2015 | No description (RESOLUTIONS) | other | |
| 28/05/2015 | Appointment of director (AP01) | officers | |
| 14/05/2015 | Termination of appointment of secretary (TM02) | officers | |
| 14/05/2015 | Appointment of secretary (AP03) | officers | |
| 30/04/2015 | Termination of appointment of director (TM01) | officers | |
| 01/04/2015 | Appointment of director (AP01) | officers | |
| 20/03/2015 | Change of director’s details (CH01) | officers | |
| 20/03/2015 | Annual Return (AR01) | returns | |
| 14/01/2015 | Appointment of secretary (AP03) | officers | |
| 14/01/2015 | Termination of appointment of secretary (TM02) | officers | |
| 14/01/2015 | Termination of appointment of director (TM01) | officers | |
| 08/01/2015 | Termination of appointment of director (TM01) | officers | |
| 24/10/2014 | Appointment of director (AP01) | officers | |
| 21/10/2014 | Annual Accounts. (AA) | accounts | |
| 20/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 01/10/2014 | No description (RESOLUTIONS) | other | |
| 17/06/2014 | Change of registered office address (AD01) | registeredAddress | |
| 21/05/2014 | Change of registered office address (AD01) | registeredAddress | |
| 01/05/2014 | Termination of appointment of director (TM01) | officers | |
| 01/05/2014 | Appointment of director (AP01) | officers | |
| 12/03/2014 | Annual Return (AR01) | returns | |
| 13/01/2014 | Termination of appointment of secretary (TM02) | officers | |
| 13/01/2014 | Appointment of secretary (AP03) | officers | |
| 15/11/2013 | Return of Allotment of shares (SH01) | capitals | |
| 14/11/2013 | Appointment of director (AP01) | officers | |
| 08/11/2013 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUNGSTEN CORPORATION PLC | Active - Accounts Filed | View Report |
| TUNGSTEN CORPORATION GUERNSEY LTD | N/A | N/A |
| TUNGSTEN NETWORK LIMITED | Active - Accounts Filed | View Report |
| TUNGSTEN NETWORK FINANCE LIMITED | Company is dissolved | View Report |
| TUNGSTEN (ACCOUNT TRUSTEE) LIMITED | Company is dissolved | View Report |
| TUNGSTEN INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| TUNGSTEN PURCHASER (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Martin Gustav Oberholzer (920578597) Appointed |
| 30/06/2022 | New Board Member Christian Jorg Franz Hefner (929712486) Appointed |
| 30/06/2022 | New Board Member Martin Gustav Oberholzer (929712500) Appointed |
| 23/06/2022 | Nicholas Weston Wells (907588673) has left the board |
| 23/06/2022 | New Board Member Christian Jorg Franz Hefner (929714686) Appointed |
| 23/06/2022 | New Board Member Cort Steven Townsend (929714678) Appointed |
| 22/06/2022 | Andrew Spencer Doman (913161888) has left the board |
| 22/06/2022 | Anthony Sebastian Bromovsky (900470057) has left the board |
| 22/06/2022 | Patrick Thomas Clark (919767933) has left the board |
| 22/06/2022 | New Company Secretary Cort Steven Townsend (929712467) Appointed |
| 22/06/2022 | Paul Francis Cooper (920690929) has left the board |
| 22/06/2022 | Andrew David Coulsen (927574755) has left the board |
| 22/06/2022 | New Board Member Martin Gustav Oberholzer (929712465) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 21/09/2021 | New Board Member Paul Francis Cooper (920690929) Appointed |
| 21/09/2021 | New Board Member Paul Francis Cooper (920690929) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member Andrew David Coulsen (927574755) Appointed |
| 26/10/2020 | New Accounts filed |
| 15/09/2020 | Christiaan Thomas Allen (924097625) has left the board |
| 01/05/2020 | New Board Member Christiaan Thomas Allen (924097625) Appointed |
| 21/04/2020 | New Board Member Nicholas Weston Wells (907588673) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | David Michael Williams (913241133) has left the board |
| 04/03/2020 | Duncan Erling Goldie-Morrison (925009947) has left the board |
| 19/09/2019 | New Board Member Andrew John Lemonofides (926248093) Appointed |
| 29/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | Richard Hurwitz (919205963) has left the board |
| 14/02/2019 | New Board Member Vivienne Katherine MacLachlan (923114020) Appointed |
| 28/12/2018 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 28/12/2018 | Andrew Spencer Doman (925354338) has left the board |
| 19/12/2018 | Davide Giacomo Federico Benello (919302054) has left the board |
| 19/12/2018 | Ian Charles Wheeler (916539559) has left the board |
| 19/12/2018 | New Board Member Andrew Spencer Doman (925354338) Appointed |
| 05/11/2018 | Peter Anthony Kiernan (914191195) has left the board |
| 05/11/2018 | Nicholas Sherren Parker (901201614) has left the board |
| 07/09/2018 | New Board Member Anthony Sebastian Bromovsky (900470057) Appointed |
| 07/09/2018 | New Board Member Duncan Erling Goldie-Morrison (925009947) Appointed |
| 27/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/06/2017 | Daniel Fosbroke Truell (916907210) has left the board |
| 27/02/2017 | New Annual Return filed |
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