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 10 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 |
|---|---|---|---|
| Company does not have any documents. | |||
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
Want to learn more about TUNGSTEN TEN LIMITED?
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 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
20/06/2022 - Present (2 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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