Tungsten Ten Limited

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Tungsten Ten Limited

07934335•Private Limited With Share Capital

Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R0BL
WebsiteEmail08701657420

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Incorporated

02/02/2012

Company Age

14 years

Directors

2

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Tungsten Ten Limited (07934335) is a private limited with share capital incorporated on 02/02/2012 (14 years old) and registered in london, EC4R0BL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

At the heart of the global marketplace are the billions of transactions that happen every day. there are multiple human touch-points between buyers and suppliers — each of which cost time and the possibility of human error. increasing demands for compliance bring ever more intricate regulation. in r...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 02/02/2012
EC4R0BL

Financial Overview

Total Assets

£4.30M

Liabilities

£4.66M

Net Assets

£-362.0K

Turnover

£786.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
martin gustav oberholzer
director
C
christian jorg franz hefner
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-02-2023
Move Registers To Sail Company With New Address
Category:Address
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2022
Legacy
Category:Insolvency
Date:04-11-2022
Legacy
Category:Capital
Date:04-11-2022
Resolution
Category:Resolution
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2022
Resolution
Category:Resolution
Date:23-06-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:23-06-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-06-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:23-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Court Order
Category:Miscellaneous
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Resolution
Category:Resolution
Date:06-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-11-2019
Resolution
Category:Resolution
Date:25-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Resolution
Category:Resolution
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2016
Resolution
Category:Resolution
Date:01-11-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2015
Resolution
Category:Resolution
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R0BLRegistered

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Contact

08701657420
infousa@tungsten-network.com
tungsten-network.com
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R0BL