Tungsten Us Holdings Limited
Company Profile
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MicroTungsten Us Holdings Limited
06664776•Private Limited With Share Capital
Pountney Hill House, 6 Laurance Pountney Hill, London, EC4R0BL
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Incorporated
05/08/2008
Company Age
17 years
Directors
2
Employees
2
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Tungsten Us Holdings Limited (06664776) is a private limited with share capital incorporated on 05/08/2008 (17 years old) and registered in london, EC4R0BL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/08/2008
EC4R0BL
2 employees
Financial Overview
Total Assets
£311.34M
Liabilities
£33.0K
Net Assets
£311.31M
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Resolution
Category:Resolution
Date:16-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:05-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Resolution
Category:Resolution
Date:26-10-2022
Capital Allotment Shares
Category:Capital
Date:24-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-08-2021
Change Sail Address Company With New Address
Category:Address
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Legacy
Category:Capital
Date:23-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2021
Legacy
Category:Insolvency
Date:23-02-2021
Resolution
Category:Resolution
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Auditors Resignation Company
Category:Auditors
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:08-09-2008
Risk Assessment
low risk
International Score
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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