Argos Card Transactions Limited in LONDON

Argos Card Transactions Limited LONDON

Argos Card Transactions started in year 2001 as Private Limited Company with registration number 04229056. The Argos Card Transactions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 33 Holborn. Postal code: EC1N 2HT. Since 2001-07-02 Argos Card Transactions Limited is no longer carrying the name Inhoco 2339.

The company has one director. Irina B., appointed on 31 December 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Argos Card Transactions Limited Address / Contact

Office Address	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04229056
Date of Incorporation	Tue, 5th Jun 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	6th March
Company age	23 years old
Account next due date	Wed, 6th Dec 2023 (175 days after)
Account last made up date	Sun, 6th Mar 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Sainsbury's Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 07 May 2021

Irina B.

Position: Director

Appointed: 31 December 2020

Sainsburys Corporate Director Limited

Position: Corporate Director

Appointed: 15 February 2019

Darren C.

Position: Director

Appointed: 06 December 2019

Resigned: 31 December 2020

Julia F.

Position: Secretary

Appointed: 14 June 2019

Resigned: 07 May 2021

Claire C.

Position: Director

Appointed: 15 February 2019

Resigned: 06 December 2019

Ryan M.

Position: Director

Appointed: 08 June 2018

Resigned: 15 February 2019

Timothy F.

Position: Secretary

Appointed: 03 May 2018

Resigned: 14 June 2019

Stephen G.

Position: Director

Appointed: 23 November 2016

Resigned: 15 February 2019

Anthony G.

Position: Secretary

Appointed: 23 November 2016

Resigned: 03 May 2018

Iain M.

Position: Director

Appointed: 02 September 2016

Resigned: 08 June 2018

Mark W.

Position: Director

Appointed: 10 June 2016

Resigned: 02 September 2016

Deborah H.

Position: Secretary

Appointed: 11 September 2014

Resigned: 23 November 2016

Penelope M.

Position: Secretary

Appointed: 28 June 2013

Resigned: 11 September 2014

Gordon B.

Position: Director

Appointed: 28 June 2013

Resigned: 23 November 2016

David A.

Position: Director

Appointed: 22 March 2013

Resigned: 10 June 2016

Philip P.

Position: Secretary

Appointed: 12 May 2009

Resigned: 28 June 2013

Philip P.

Position: Director

Appointed: 10 January 2008

Resigned: 28 June 2013

Gordon B.

Position: Director

Appointed: 23 April 2007

Resigned: 10 January 2008

Matthew S.

Position: Director

Appointed: 12 July 2004

Resigned: 22 March 2013

Stephen R.

Position: Director

Appointed: 28 June 2001

Resigned: 12 July 2004

Michael W.

Position: Secretary

Appointed: 28 June 2001

Resigned: 12 May 2009

Colin H.

Position: Director

Appointed: 28 June 2001

Resigned: 31 March 2007

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 05 June 2001

Resigned: 28 June 2001

A B & C Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2001

Resigned: 28 June 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Argos Limited from London, England. This PSC is categorised as "a 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.

Argos Limited

33 Holborn, London, EC1N 2HT, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1081551
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 2339	July 2, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-04 filed on: 9th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-04 filed on: 9th, December 2023	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2023-03-13 to 2023-03-06 filed on: 30th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-06 filed on: 16th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-06 filed on: 12th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-07 filed on: 6th, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-09 filed on: 26th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-10 filed on: 2nd, August 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-03-11 filed on: 13th, December 2017	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2017-02-28 to 2017-03-13 filed on: 25th, November 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-02-27 filed on: 23rd, November 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 16th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-16: 1.00 GBP	capital
AA	Full accounts data made up to 2015-02-28 filed on: 6th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 16th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-03-03 filed on: 29th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 18th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-18: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-02 filed on: 14th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 25th, June 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-03 filed on: 18th, July 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-02-26 filed on: 23rd, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 16th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-02-27 filed on: 15th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 9th, July 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-06-24 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-01 filed on: 13th, August 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-07-03 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-03 filed on: 21st, December 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-03-03 filed on: 21st, December 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 28th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 28/02/07 filed on: 28th, March 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (11 pages)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (11 pages)
363a	Period up to 2005-06-25 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-06-25 - Annual return with full member list filed on: 25th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 31st, January 2005	accounts	Free Download (11 pages)
363a	Period up to 2004-06-30 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-06-30 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (12 pages)
363a	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 2nd, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 2nd, November 2002	accounts	Free Download (11 pages)
363a	Period up to 2002-07-02 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-07-02 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 10th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/03/02 filed on: 10th, July 2001	accounts	Free Download (1 page)

Argos Card Transactions Limited LONDON

Argos Card Transactions Limited Address / Contact

Company Information / Profile

Company staff

Sainsbury's Corporate Secretary Limited

Irina B.

Sainsburys Corporate Director Limited

Darren C.

Julia F.

Claire C.

Ryan M.

Timothy F.

Stephen G.

Anthony G.

Iain M.

Mark W.

Deborah H.

Penelope M.

Gordon B.

David A.

Philip P.

Philip P.

Gordon B.

Matthew S.

Stephen R.

Michael W.

Colin H.

Inhoco Formations Limited

A B & C Secretarial Limited

People with significant control

Company previous names

Company filings

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