Tungsten Securities Limited. net worth, address, company information. Free

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Tungsten Securities Limited (number 04438595) is a private limited company established on 2002-05-14 in England. This firm is situated at 29 St. John's Lane, London EC1M 4NA. Tungsten Securities Limited is operating under Standard Industrial Classification code: 68310 that means "real estate agencies".

Company details

Name	Tungsten Securities Limited
Number	04438595
Date of Incorporation:	2002-05-14
End of financial year:	31 May
Address:	29 St. John's Lane, London, EC1M 4NA
SIC code:	68310 - Real estate agencies

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Madeleine W. (appointed on 02 June 2023). 1 secretary is there as well: Tobias W. (appointed on 02 June 2023). The Companies House reports 1 person of significant control - Tobias W., a solitary individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	4,564	1,051	4,265	1,076	91,494	35,230	34,278	34,278	34,278	31,974	31,314	31,314	29,792
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	342,995	272,048	214,565	90,119	90,694	33,446	-	-	-	-	-	-	-
Tangible Fixed Assets	670,000	595,000	595,000	455,000	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	642,995	558,980	569,616	90,119	90,694	33,446	33,286	33,286	33,286	31,314	30,553	29,792	-

People with significant control

Tobias W.

6 April 2016 - 2 June 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 26th, March 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O C/O Hfm Columbus Private Client Services Ltd 8 Ely Place London EC1N 6RY to 29 st. John's Lane London EC1M 4NA on Friday 17th February 2017 filed on: 17th, February 2017 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 14th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 16th May 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O Hamilton Field Ltd Second Floor 8 Ely Place London EC1N 6SD to C/O C/O Hfm Columbus Private Client Services Ltd 8 Ely Place London EC1N 6RY on Friday 15th May 2015 filed on: 15th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 14th May 2015 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 15th May 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 23rd, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 14th May 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 14th May 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 6th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 14th May 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 25th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 14th May 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 14th May 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 22nd, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 14th May 2010 with full list of members filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 19th, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 18th May 2009 filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 12th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 22nd May 2008 filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 10th, December 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 10th, December 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 18th May 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 18th May 2007 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 4th, August 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 4th, August 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 15th May 2006 filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 15th May 2006 filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 16th, March 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 16th, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 14th June 2005 filed on: 14th, June 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 7th, March 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 7th, March 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Friday 2nd July 2004 filed on: 2nd, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 2nd July 2004 filed on: 2nd, July 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 01/04/04 from: c/o hamilton field LTD suite 307 great guildford business square 30 great guildford street london SE1 0HS filed on: 1st, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 01/04/04 from: c/o hamilton field LTD suite 307 great guildford business square 30 great guildford street london SE1 0HS filed on: 1st, April 2004 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 16th, March 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 16th, March 2004 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Friday 13th June 2003 filed on: 13th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 13th June 2003 filed on: 13th, June 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Friday 13th June 2003 (Registered office changed on 13/06/03) annual return
(88(2)R) Alloted 999 shares on Wednesday 19th June 2002. Value of each share 1 £, total number of shares: 1000. filed on: 26th, June 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Wednesday 19th June 2002. Value of each share 1 £, total number of shares: 1000. filed on: 26th, June 2002 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, May 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 14th, May 2002 \| incorporation	Free Download (19 pages)

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