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Company Information for

TUNGSRAM UK LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
11196136
Private Limited Company
Active

Company Overview

About Tungsram Uk Ltd
TUNGSRAM UK LIMITED was founded on 2018-02-08 and has its registered office in Altrincham. The organisation's status is listed as "Active". Tungsram Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TUNGSRAM UK LIMITED
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
 
Previous Names
HARVEST LIGHTING UK LIMITED21/02/2018
Filing Information
Company Number 11196136
Company ID Number 11196136
Date formed 2018-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 08/03/2019
Type of accounts SMALL
VAT Number /Sales tax ID GB302902248  
Last Datalog update: 2024-03-05 17:59:41
Primary Source:Companies House
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Company Officers of TUNGSRAM UK LIMITED

Current Directors
Officer Role Date Appointed
ZAHRA PEERMOHAMED
 Company Secretary 2018-02-20
TILLY LANG
 Director 2018-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TILLY LANG BIT STEW SYSTEMS UK LIMITED Director 2018-04-06 CURRENT 2015-06-18 Liquidation
TILLY LANG GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
TILLY LANG GE CAPITAL FINANCE Director 2017-09-28 CURRENT 1998-07-21 Liquidation
TILLY LANG GE LEVERAGED LOANS HOLDINGS LIMITED Director 2017-09-18 CURRENT 2003-05-21 Liquidation
TILLY LANG GE CAPITAL SHARED SERVICES EUROPE LIMITED Director 2017-08-01 CURRENT 2012-03-23 Liquidation
TILLY LANG GE CAPITAL INTERNATIONAL 5 LIMITED Director 2017-07-24 CURRENT 2015-12-11 Liquidation
TILLY LANG GE CAPITAL INTERNATIONAL 3 LIMITED Director 2017-07-24 CURRENT 2015-12-11 Liquidation
TILLY LANG GE CAPITAL INTERNATIONAL 2 LIMITED Director 2017-07-24 CURRENT 2015-12-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-02-15CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-02-03APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER PRIMROSE
2023-02-03DIRECTOR APPOINTED ISTVáN DR. MADARáSZ
2022-03-01AP01DIRECTOR APPOINTED NEIL ALEXANDER PRIMROSE
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NAUTH
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-01-0531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28AP01DIRECTOR APPOINTED MR DAVID NAUTH
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEE KIMBER
2019-03-25AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORG BAUER
2019-02-21PSC07CESSATION OF GENERAL ELECTRIC COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-01-28
2018-09-13AP01DIRECTOR APPOINTED MR GARY LEE KIMBER
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT BAILEY
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom
2018-07-19TM02Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TILLY LANG
2018-07-02AP01DIRECTOR APPOINTED MR KEITH ROBERT BAILEY
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 15001
2018-04-06SH0126/03/18 STATEMENT OF CAPITAL GBP 15001
2018-02-21NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2018-02-21CERTNMCompany name changed harvest lighting uk LIMITED\certificate issued on 21/02/18
2018-02-20AP03Appointment of Miss Zahra Peermohamed as company secretary on 2018-02-20
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to TUNGSRAM UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TUNGSRAM UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUNGSRAM UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Intangible Assets
Patents
We have not found any records of TUNGSRAM UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUNGSRAM UK LIMITED
Trademarks
We have not found any records of TUNGSRAM UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUNGSRAM UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as TUNGSRAM UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TUNGSRAM UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUNGSRAM UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TUNGSRAM UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA14 2DT