About

Registered Number: 06897151
Date of Incorporation: 06/05/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 1 Queens Square, Brighton, East Sussex, BN1 3FD,

 

Based in Brighton in East Sussex, Tungsten Noble Consulting Ltd was setup in 2009. Currently we aren't aware of the number of employees at the Tungsten Noble Consulting Ltd. This organisation has 2 directors listed as Duggan, Samuel John, Payne, Christopher at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUGGAN, Samuel John 26 June 2009 - 1
PAYNE, Christopher 06 May 2009 23 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 20 May 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 08 May 2018
AA01 - Change of accounting reference date 05 March 2018
AA - Annual Accounts 13 December 2017
AD01 - Change of registered office address 02 November 2017
CS01 - N/A 08 May 2017
MR01 - N/A 15 August 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 06 May 2015
AD01 - Change of registered office address 23 September 2014
SH03 - Return of purchase of own shares 09 September 2014
TM02 - Termination of appointment of secretary 15 August 2014
TM01 - Termination of appointment of director 15 August 2014
SH06 - Notice of cancellation of shares 05 August 2014
AA - Annual Accounts 18 July 2014
AA01 - Change of accounting reference date 03 June 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
288a - Notice of appointment of directors or secretaries 08 September 2009
225 - Change of Accounting Reference Date 04 August 2009
NEWINC - New incorporation documents 06 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.