ARGENTA INTERNATIONAL LIMITED
Overview
| Company Name | ARGENTA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15182825 |
| 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 ARGENTA INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARGENTA INTERNATIONAL LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGENTA INTERNATIONAL LIMITED?
| 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 ARGENTA INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for ARGENTA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nicholas John Moore on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Adam Brooks Cragg as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Blackwell as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Sean Connor as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Nicholas John Moore as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Alexander Fox as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Brooks Cragg as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Kevin Allen as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ARGENTA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOR, Michael Sean | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | 314223080001 | |||||||
| ALLEN, Graham Kevin | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | United Kingdom | British | 257756990001 | |||||
| BLACKWELL, James | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | United Kingdom | British | 317081910001 | |||||
| BURTON, Sarah Carol-Ann | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | England | British | 272699510001 | |||||
| FOX, Matthew Alexander | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | United Kingdom | British | 315055550001 | |||||
| MOORE, Nicholas John | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | England | British | 171731210004 | |||||
| CONNOR, Michael Sean | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | England | British | 310420370001 | |||||
| CRAGG, Adam Brooks | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | England | British | 239495880001 |
Who are the persons with significant control of ARGENTA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argenta Holdings Limited | Oct 03, 2023 | 70 Gracechurch Street EC3V 0XL London 5th Floor United Kingdom | No | ||||||||||
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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