Argent Jewellery Limited

General information

Name:

Argent Jewellery Ltd

Office Address:

37 Eglantine Road Eglantine Road SW18 2DE London

Number: 05845162

Incorporation date: 2006-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Argent Jewellery began its business in the year 2006 as a Private Limited Company registered with number: 05845162. This company has been active for eighteen years and the present status is active. This company's head office is situated in London at 37 Eglantine Road. You could also locate the company using its post code : SW18 2DE. This firm's classified under the NACE and SIC code 47770 which means Retail sale of watches and jewellery in specialised stores. Argent Jewellery Ltd reported its account information for the financial period up to 2022-06-30. The business latest confirmation statement was submitted on 2023-06-13.

There seems to be a number of two directors supervising this specific business at present, including Michael G. and Jennifer G. who have been performing the directors responsibilities for eighteen years. In order to provide support to the directors, the abovementioned business has been utilizing the expertise of Michael G. as a secretary for the last eighteen years.

Financial data based on annual reports

Company staff

Michael G.

Role: Secretary

Appointed: 13 June 2006

Latest update: 25 April 2024

Michael G.

Role: Director

Appointed: 13 June 2006

Latest update: 25 April 2024

Jennifer G.

Role: Director

Appointed: 13 June 2006

Latest update: 25 April 2024

People with significant control

Executives who have control over the firm are as follows: Jennifer G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jennifer G.
Notified on 13 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael G.
Notified on 13 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 9 January 2015
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 8 September 2015
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Studio 4b 5 Morie Street

Post code:

SW18 1SL

HQ address,
2015

Address:

Studio 4b 5 Morie Street

Post code:

SW18 1SL

HQ address,
2016

Address:

Studio 4b 5 Morie Street

Post code:

SW18 1SL

Accountant/Auditor,
2016 - 2015

Name:

Diverset Limited

Address:

Canada House 272 Field End Road Eastcote

Post code:

HA4 9NA

City / Town:

Ruislip

Search other companies

Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
17
Company Age

Similar companies nearby

Closest companies