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Argenta Tax & Corporate Services Limited LONDON

Argenta Tax & Corporate Services started in year 1993 as Private Limited Company with registration number 02881854. The Argenta Tax & Corporate Services company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since 23rd March 2011 Argenta Tax & Corporate Services Limited is no longer carrying the name Argenta Taxation Consultants.

At the moment there are 4 directors in the the firm, namely Sarah B., Katharine T. and Marcus W. and others. In addition one secretary - Sarah B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Argenta Tax & Corporate Services 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 02881854
Date of Incorporation Fri, 17th Dec 1993
Industry Accounting and auditing activities
End of financial Year 31st December
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Sarah B.

Position: Secretary

Appointed: 18 November 2020

Sarah B.

Position: Director

Appointed: 01 August 2020

Katharine T.

Position: Director

Appointed: 01 November 2019

Marcus W.

Position: Director

Appointed: 04 April 2011

Stephen H.

Position: Director

Appointed: 01 March 2007

David M.

Position: Director

Appointed: 09 June 2011

Resigned: 30 June 2021

Christopher F.

Position: Director

Appointed: 04 April 2011

Resigned: 26 August 2020

David P.

Position: Director

Appointed: 04 April 2011

Resigned: 26 October 2018

Shawn B.

Position: Director

Appointed: 02 June 2008

Resigned: 29 September 2011

Paul B.

Position: Director

Appointed: 01 February 2000

Resigned: 31 July 2001

Christopher F.

Position: Secretary

Appointed: 01 April 1999

Resigned: 26 August 2020

Terence J.

Position: Director

Appointed: 02 November 1998

Resigned: 15 March 2021

Robert O.

Position: Director

Appointed: 01 March 1996

Resigned: 31 May 1999

Andrew C.

Position: Director

Appointed: 01 November 1995

Resigned: 18 May 2007

Timothy R.

Position: Director

Appointed: 29 March 1994

Resigned: 31 March 2007

Andrew A.

Position: Director

Appointed: 29 March 1994

Resigned: 31 December 2022

Michael C.

Position: Director

Appointed: 29 March 1994

Resigned: 31 August 1996

James S.

Position: Director

Appointed: 29 March 1994

Resigned: 26 May 1995

Christopher M.

Position: Secretary

Appointed: 29 March 1994

Resigned: 31 March 1999

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 17 December 1993

Resigned: 29 March 1994

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1993

Resigned: 29 March 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Argenta Holdings Limited from London, England. This PSC is categorised 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 Holdings 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 04973117
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Argenta Taxation Consultants March 23, 2011
Soc Taxation Consultants September 27, 2004
Sedgwick Taxation Consultants March 3, 2000
Sedgwick Personal Taxation Service March 12, 1997
Hackremco (no.894) March 29, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 16th, December 2023 		Free Download (20 pages)

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