Argentium Resources Limited

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General information

Name:

Argentium Resources Ltd

Office Address:

5th Floor Hampton By Hilton Hotel 42-50 Kimpton Road LU2 0FP Luton

Number: 07690078

Incorporation date: 2011-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Luton under the following Company Registration No.: 07690078. This company was registered in 2011. The main office of this firm is situated at 5th Floor Hampton By Hilton Hotel 42-50 Kimpton Road. The zip code for this place is LU2 0FP. The enterprise's SIC and NACE codes are 46180, that means Agents specialized in the sale of other particular products. Argentium Resources Ltd filed its account information for the financial period up to 2022/12/31. The business most recent confirmation statement was submitted on 2023/05/19.

With regards to this particular business, the full range of director's obligations have so far been fulfilled by Simon B. who was assigned this position in 2011 in July.

Executives who control the firm include: Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 01 July 2011

Latest update: 10 February 2024

People with significant control

Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mia B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 July 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 31 March 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 31 March 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 31 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Catalyst House 720 Centennial Avenue

Post code:

WD6 3SY

City / Town:

Elstree

HQ address,
2013

Address:

Catalyst House 720 Centennial Avenue

Post code:

WD6 3SY

City / Town:

Elstree

Accountant/Auditor,
2013

Name:

Privilege Accounts Limited

Address:

9 - 14 Home Farm Luton Hoo Estate

Post code:

LU1 3TD

City / Town:

Luton

Accountant/Auditor,
2012

Name:

Privilege Accounts Limited

Address:

Catalyst House 720 Centennial Avenue

Post code:

WD6 3SY

City / Town:

Elstree

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
12
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