Argenta LLP Services Limited

General information

Name:

Argenta Llp Services Ltd

Office Address:

5th Floor 70 Gracechurch Street EC3V 0XL London

Number: 05892019

Incorporation date: 2006-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Argenta LLP Services Limited could be reached at 5th Floor, 70 Gracechurch Street in London. Its post code is EC3V 0XL. Argenta LLP Services has been operating in this business since the firm was started in 2006. Its Companies House Registration Number is 05892019. This firm's registered with SIC code 82990 - Other business support service activities not elsewhere classified. Argenta Llp Services Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. The company's most recent annual confirmation statement was submitted on Thu, 3rd Aug 2023.

Given the enterprise's growing number of employees, it was necessary to formally appoint more executives, to name just a few: Sarah B., Robert F., Guy H. who have been participating in joint efforts for 4 years to exercise independent judgement of this business. At least one secretary in this firm is a limited company, specifically Argenta Secretariat Limited.

Company staff

Sarah B.

Role: Director

Appointed: 06 October 2020

Latest update: 4 January 2024

Robert F.

Role: Director

Appointed: 03 December 2018

Latest update: 4 January 2024

Guy H.

Role: Director

Appointed: 05 November 2015

Latest update: 4 January 2024

Marcus W.

Role: Director

Appointed: 25 July 2007

Latest update: 4 January 2024

David B.

Role: Director

Appointed: 25 July 2007

Latest update: 4 January 2024

Role: Corporate Secretary

Appointed: 31 July 2006

Address: Gracechurch Street, London, EC3V 0XL, England

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm include: Argenta Secretariat Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70 Gracechurch Street, EC3V 0XL and was registered as a PSC under the reg no 1479228.

Argenta Secretariat Limited
Address: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1479228
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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