Argenta Secretariat Limited
Company Profile
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MicroArgenta Secretariat Limited
01479228•Private Limited With Share Capital
5Th Floor 70 Gracechurch Street, London, EC3V0XL
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Incorporated
14/02/1980
Company Age
46 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Argenta Secretariat Limited (01479228) is a private limited with share capital incorporated on 14/02/1980 (46 years old) and registered in london, EC3V0XL. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 14/02/1980
EC3V0XL
Financial Overview
Total Assets
£10
Liabilities
£8
Net Assets
£2
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:04-05-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Accounts
Date:14-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:15-04-2004
Legacy
Category:Officers
Date:24-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2003
Legacy
Category:Address
Date:21-06-2003
Legacy
Category:Annual Return
Date:12-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Annual Return
Date:12-04-2002
Resolution
Category:Resolution
Date:21-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2001
Legacy
Category:Annual Return
Date:10-04-2001
Legacy
Category:Officers
Date:26-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2000
Legacy
Category:Annual Return
Date:17-04-2000
Legacy
Category:Address
Date:12-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2000
Legacy
Category:Accounts
Date:21-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2000
Legacy
Category:Address
Date:09-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-1999
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
22 Windsor Place, Cardiff, South Glamorgan, CF103BY
5Th 70 Gracechurch Street, London, EC3V0XLRegistered
Related Companies
10
Contact
442070228701
5Th Floor 70 Gracechurch Street, London, EC3V0XL