ARGON INDUSTRY LTD
Overview
| Company Name | ARGON INDUSTRY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04996413 |
| 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 ARGON INDUSTRY LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARGON INDUSTRY LTD located?
| Registered Office Address | 1 Giltspur Street Farringdon EC1A 9DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGON INDUSTRY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARGON INDUSTRY LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for ARGON INDUSTRY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Change of details for Mr Konstantin Kadlubovich as a person with significant control on Feb 03, 2025 | 2 pages | PSC04 | ||
Director's details changed for Sheila Wilna Magnan on Feb 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from 65 Compton Street London EC1V 0BN England to 1 Giltspur Street Farringdon London EC1A 9DD on Feb 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of More Corporate Secretaries Limited as a secretary on Dec 21, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Kanstantsin Kadlubovich as a person with significant control on Nov 08, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Sheila Wilna Magnan as a director on Nov 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Deborah Merina Grant as a director on Nov 09, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Deborah Merina Grant as a director on Oct 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Panagiotis Georgiou as a director on Oct 15, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of More Corporate Secretaries Limited as a secretary on Nov 14, 2019 | 2 pages | AP04 | ||
Termination of appointment of B2B Company Secretary Limited as a secretary on Nov 14, 2019 | 1 pages | TM02 | ||
Director's details changed for Mr Panagiotis Georgiou on Nov 14, 2019 | 2 pages | CH01 | ||
Change of details for Mr Kanstantsin Kadlubovich as a person with significant control on Nov 14, 2019 | 2 pages | PSC04 | ||
Who are the officers of ARGON INDUSTRY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGNAN, Sheila Wilna | Director | Giltspur Street Farringdon EC1A 9DD London 1 United Kingdom | Seychelles | Citizen Of Seychelles | 178235350001 | |||||||||||||
| B2B COMPANY SECRETARY LIMITED | Secretary | 45 Newhall Street B3 3QR Birmingham Cornwall Buildings England |
| 164410540001 | ||||||||||||||
| MEMPHIS LIMITED | Secretary | Nia Mall Mossack Fonseca & Co. (Samoa) Limited, Vaea Street Apia Level 2, Samoa |
| 116762460001 | ||||||||||||||
| MORE CORPORATE SECRETARIES LIMITED | Secretary | Compton Street EC1V 0BN London 65 England |
| 194620860001 | ||||||||||||||
| GEORGIOU, Panagiotis | Director | Compton Street EC1V 0BN London 65 England | Cyprus | Cypriot | 181349430001 | |||||||||||||
| GRANT, Deborah Merina | Director | Compton Street EC1V 0BN London 65 England | Dominica | Dominican | 275644830001 | |||||||||||||
| KAKOURIS, Andreas | Director | 45 Newhall Street Suite 211 B3 3QR Birmingham Cornwall Buildings England | Cyprus | Cypriot | 164410550001 | |||||||||||||
| SOUTHERN, Shaun | Director | 148 Rutland Street DN32 7NE Grimsby South Humberside | England | British | 113107010002 | |||||||||||||
| PRIORSWOOD CONSULTANTS LIMITED | Director | Saffrey Square Bank Lane PO BOX N-8188 Nassau Suite 205 Bahamas |
| 106043870001 |
Who are the persons with significant control of ARGON INDUSTRY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Konstantin Kadlubovich | Apr 06, 2016 | Giltspur Street Farringdon EC1A 9DD London 1 United Kingdom | No |
Nationality: Belarusian Country of Residence: Belarus | |||
Natures of Control
| |||
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