TUNGSTEN SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

TUNGSTEN SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TUNGSTEN SECURITIES LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

TUNGSTEN SECURITIES LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

29 ST. JOHN'S LANE
LONDON
EC1M 4NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MADELEINE JULIA WILKS Nov 1966 British Director 2023-06-02 CURRENT
MR TOBIAS WHITINGTON WILKS Secretary 2023-06-02 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-05-14 UNTIL 2002-05-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-14 UNTIL 2002-05-14 RESIGNED
TOBIAS WHITINGTON WILKS Sep 1967 British Director 2002-05-14 UNTIL 2023-06-02 RESIGNED
MADELEINE JULIA WILKS Nov 1966 Secretary 2005-02-07 UNTIL 2023-06-02 RESIGNED
MICHAEL RICHARD FIELD British Secretary 2002-05-14 UNTIL 2005-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tobias Wilks 2016-04-06 - 2023-06-02 9/1967 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPSON WILKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
VAYDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRAFALGAR SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
TUNGSTEN_SECURITIES_LIMIT - Accounts 2024-02-29 31-05-2023 £278 Cash £28,472 equity
Tungsten Securities Limited - Accounts to registrar (filleted) - small 18.2 2023-03-01 31-05-2022 £278 Cash £29,792 equity
Tungsten Securities Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £278 Cash £30,553 equity
Tungsten Securities Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-05-2020 £278 Cash £31,314 equity
Tungsten Securities Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-02-29 31-05-2019 £262 Cash £33,286 equity
Tungsten Securities Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-01 31-05-2018 £262 Cash £33,286 equity
Tungsten Securities Limited - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-05-2017 £262 Cash £33,286 equity
Tungsten Securities Limited - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £1,066 Cash £33,446 equity
Tungsten Securities Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £64 Cash £90,694 equity
Tungsten Securities Ltd - Limited company - abbreviated - 11.6 2015-02-24 31-05-2014 £24 Cash £90,119 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MASS CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRAFALGAR SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALEXANDRE BRUCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 84130 - Regulation of and contribution to more efficient operation of businesses
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MATUSSIERE FINANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies