ARGENT DESIGN LIMITED
Overview
| Company Name | ARGENT DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03295625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGENT DESIGN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARGENT DESIGN LIMITED located?
| Registered Office Address | c/o PARAGON PARTNERS Churchill House 137 - 139 Brent Street NW4 4DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGENT DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARGENT DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for ARGENT DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Nicola Jane Fontanella as a person with significant control on Oct 29, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Nicola Jane Fontanella on Oct 29, 2021 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nicola Jane Fontanella on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of ARGENT DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Mark | Secretary | c/o Paragon Partners 137 - 139 Brent Street NW4 4DJ London Churchill House England | 169765280001 | |||||||||||
| BRIDGES, Jack | Director | c/o Paragon Partners 137 - 139 Brent Street NW4 4DJ London Churchill House | England | British | Designer | 189702780001 | ||||||||
| FONTANELLA, Nicola Jane | Director | c/o Paragon Partners 137 - 139 Brent Street NW4 4DJ London Churchill House | England | British | Interior Designer | 58715420007 | ||||||||
| FONTANELLA, Nicola Jane | Secretary | 8 Upper Belgrave Street SW1X 8BD London | British | Interior Designer | 58715420004 | |||||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||||||
| SEYMOUR COMPANY SECRETARIES LIIMITED | Secretary | Whitfield Street W1T 4HD London 43 United Kingdom |
| 80928680003 | ||||||||||
| FONTANELLA, Nicola Jane | Director | 8 Upper Belgrave Street SW1X 8BD London | United Kingdom | British | Interior Designer | 58715420004 | ||||||||
| WRIGHT, Nicholas Dudley | Director | 18 Hans Crescent SW1X 0LL London | British | Company Director | 58715300003 | |||||||||
| MARRIOTTS LIMITED | Nominee Director | 2 Luke Street EC2A 4NT London | 900013400001 |
Who are the persons with significant control of ARGENT DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Jane Fontanella | Apr 06, 2016 | c/o PARAGON PARTNERS 137 - 139 Brent Street NW4 4DJ London Churchill House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0