Argenta Continuity Limited in 70 Gracechurch Street LONDON

Argenta Continuity Limited LONDON

Argenta Continuity started in year 2006 as Private Limited Company with registration number 05891993. The Argenta Continuity company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The company has 5 directors, namely Sarah B., Robert F. and Guy H. and others. Of them, Marcus W., David B. have been with the company the longest, being appointed on 25 July 2007 and Sarah B. has been with the company for the least time - from 6 October 2020. As of 15 May 2024, there were 5 ex directors - James M., David R. and others listed below. There were no ex secretaries.

Argenta Continuity Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05891993
Date of Incorporation	Mon, 31st Jul 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Sarah B.

Position: Director

Appointed: 06 October 2020

Robert F.

Position: Director

Appointed: 03 December 2018

Guy H.

Position: Director

Appointed: 05 November 2015

Marcus W.

Position: Director

Appointed: 25 July 2007

David B.

Position: Director

Appointed: 25 July 2007

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 31 July 2006

James M.

Position: Director

Appointed: 05 November 2015

Resigned: 29 March 2019

David R.

Position: Director

Appointed: 05 November 2015

Resigned: 24 February 2016

Christopher F.

Position: Director

Appointed: 31 July 2006

Resigned: 26 August 2020

David M.

Position: Director

Appointed: 31 July 2006

Resigned: 30 June 2021

Andrew A.

Position: Director

Appointed: 31 July 2006

Resigned: 31 December 2022

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Argenta Secretariat Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Argenta Secretariat Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 4th, January 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 18th, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, December 2021	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2021-06-30 filed on: 1st, July 2021	officers	Free Download (1 page)
CH01	On 2020-11-25 director's details were changed filed on: 25th, November 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, October 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-10-06 filed on: 6th, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-26 filed on: 3rd, September 2020	officers	Free Download (1 page)
CH01	On 2020-08-12 director's details were changed filed on: 12th, August 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2019-03-29 filed on: 2nd, April 2019	officers	Free Download (1 page)
CH01	On 2019-03-04 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
CH01	On 2019-01-17 director's details were changed filed on: 17th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-03 filed on: 5th, December 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (5 pages)
CH01	On 2018-04-21 director's details were changed filed on: 24th, April 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (5 pages)
CH04	Secretary's details changed on 2016-12-21 filed on: 21st, February 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2016-12-20 filed on: 20th, December 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 16th, September 2016	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2016-02-24 filed on: 1st, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-11-05 filed on: 9th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-05 filed on: 9th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-05 filed on: 9th, November 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 4th, August 2015	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 11th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-31 with full list of members filed on: 31st, July 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-31: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-31 with full list of members filed on: 31st, July 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-07-31: 2 GBP	capital
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-31 with full list of members filed on: 31st, July 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-31 with full list of members filed on: 2nd, August 2011	annual return	Free Download (8 pages)
CH01	On 2011-05-31 director's details were changed filed on: 1st, June 2011	officers	Free Download (2 pages)
CH01	On 2011-01-11 director's details were changed filed on: 19th, January 2011	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 9th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-07-31 with full list of members filed on: 2nd, August 2010	annual return	Free Download (8 pages)
363a	Annual return made up to 2009-08-03 filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 5th, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-08-01 filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 30th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (3 pages)
288a	On 2007-08-05 New director appointed filed on: 5th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-05 New director appointed filed on: 5th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-05 New director appointed filed on: 5th, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-05 New director appointed filed on: 5th, August 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 10th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 10th, August 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, July 2006	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 31st, July 2006	incorporation	Free Download (27 pages)

Argenta Continuity Limited LONDON

Argenta Continuity Limited Address / Contact

Company Information / Profile

Company staff

Sarah B.

Robert F.

Guy H.

Marcus W.

David B.

Argenta Secretariat Limited

James M.

David R.

Christopher F.

David M.

Andrew A.

People with significant control

Company filings

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