ARGENTUM INVESTMENTS LIMITED

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ARGENTUM INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05500767

Incorporation date

06/07/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flat C, 20 St. Charles Square, London W10 6EECopy
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Latest events (Record since 06/07/2005)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/05/2025
Confirmation statement made on 2025-04-11 with no updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/04/2024
Confirmation statement made on 2024-04-11 with no updates
dot icon28/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/04/2023
Confirmation statement made on 2023-04-11 with no updates
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon26/04/2022
Confirmation statement made on 2022-04-11 with no updates
dot icon17/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon04/05/2021
Confirmation statement made on 2021-04-11 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon14/04/2020
Confirmation statement made on 2020-04-11 with no updates
dot icon14/01/2020
Change of details for Argentum Realty Limited as a person with significant control on 2020-01-14
dot icon14/01/2020
Director's details changed for Mr Luis Diez De Onate on 2020-01-14
dot icon09/01/2020
Registered office address changed from 33 Bruton Street London W1J 6QU England to Flat C 20 st. Charles Square London W10 6EE on 2020-01-09
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/04/2019
Confirmation statement made on 2019-04-11 with no updates
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon07/06/2018
Confirmation statement made on 2018-04-11 with updates
dot icon07/06/2018
Notification of Severiano Lopez Martin as a person with significant control on 2017-12-31
dot icon07/06/2018
Cessation of Luis Diez De Onate as a person with significant control on 2017-12-31
dot icon07/06/2018
Notification of Argentum Realty Limited as a person with significant control on 2017-12-31
dot icon07/06/2018
Cessation of Compania Para El Comercio De Las Indias Internacional Sl as a person with significant control on 2017-12-31
dot icon07/06/2018
Cessation of Marija Tatalovic as a person with significant control on 2017-05-26
dot icon30/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon25/04/2017
Confirmation statement made on 2017-04-11 with updates
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/09/2016
Registered office address changed from Flat 1 Thornbury Court 36-38 Chepstow Villas London W11 2RE to 33 Bruton Street London W1J 6QU on 2016-09-16
dot icon18/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon02/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/05/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon11/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/05/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon02/08/2013
Registered office address changed from Flat 9 63-64 Leinster Square London W2 4PS United Kingdom on 2013-08-02
dot icon22/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/04/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon08/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/07/2012
Registered office address changed from 90a Harley Street London W1G 7HT United Kingdom on 2012-07-05
dot icon25/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon25/04/2012
Director's details changed for Mr Luis Diez De Onate on 2012-01-03
dot icon25/04/2012
Termination of appointment of Marija Tatalovic as a secretary
dot icon06/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/10/2011
Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2011-10-19
dot icon23/05/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon14/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/05/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon18/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon20/05/2009
Return made up to 11/04/09; full list of members
dot icon19/05/2009
Director's change of particulars / luis diez de onate / 19/05/2009
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/06/2008
Return made up to 11/04/08; full list of members
dot icon21/05/2008
Registered office changed on 21/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER
dot icon21/06/2007
Ad 06/06/07--------- £ si 60000@1=60000 £ ic 180000/240000
dot icon20/06/2007
Accounts for a dormant company made up to 2007-03-31
dot icon15/05/2007
Return made up to 11/04/07; full list of members
dot icon01/03/2007
Ad 19/02/07--------- £ si 179999@1=179999 £ ic 1/180000
dot icon27/02/2007
Nc inc already adjusted 16/02/07
dot icon27/02/2007
Resolutions
dot icon24/10/2006
Registered office changed on 24/10/06 from: c/o louis ssekkono solicitors 258 belsize road london W2 4TE
dot icon24/10/2006
Return made up to 06/07/06; full list of members
dot icon11/10/2006
Accounts for a dormant company made up to 2006-03-31
dot icon29/11/2005
Accounting reference date shortened from 31/07/06 to 31/03/06
dot icon29/11/2005
Resolutions
dot icon29/11/2005
Resolutions
dot icon29/11/2005
Resolutions
dot icon06/07/2005
Secretary resigned
dot icon06/07/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
220.93K
-
0.00
350.00
-
2022
1
220.23K
-
0.00
272.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Diez De Onate, Luis
Director
06/07/2005 - Present
18

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ARGENTUM INVESTMENTS LIMITED

ARGENTUM INVESTMENTS LIMITED is an(a) Active company incorporated on 06/07/2005 with the registered office located at Flat C, 20 St. Charles Square, London W10 6EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENTUM INVESTMENTS LIMITED?

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ARGENTUM INVESTMENTS LIMITED is currently Active. It was registered on 06/07/2005 .

Where is ARGENTUM INVESTMENTS LIMITED located?

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ARGENTUM INVESTMENTS LIMITED is registered at Flat C, 20 St. Charles Square, London W10 6EE.

What does ARGENTUM INVESTMENTS LIMITED do?

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ARGENTUM INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ARGENTUM INVESTMENTS LIMITED?

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The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.