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Home > England & Wales Companies > ARGENTA PROJECTS LIMITED
Company Information for

ARGENTA PROJECTS LIMITED

14 Stanhope Mews West, South Kensington, London, SW7 5RB,
Company Registration Number
04966237
Private Limited Company
Active

Company Overview

About Argenta Projects Ltd
ARGENTA PROJECTS LIMITED was founded on 2003-11-17 and has its registered office in London. The organisation's status is listed as "Active". Argenta Projects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARGENTA PROJECTS LIMITED
 
Legal Registered Office
14 Stanhope Mews West
South Kensington
London
SW7 5RB
Other companies in SW10
 
Filing Information
Company Number 04966237
Company ID Number 04966237
Date formed 2003-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-28
Account next due 2025-06-28
Latest return 2024-06-01
Return next due 2025-06-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835667395  
Last Datalog update: 2024-06-25 16:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENTA PROJECTS LIMITED
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Companies with same name ARGENTA PROJECTS LIMITED
The following companies were found which have the same name as ARGENTA PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARGENTA PROJECTS PTY. LTD. WA 6063 Active Company formed on the 2014-10-21
ARGENTA PROJECTS UK LIMITED 14 STANHOPE MEWS WEST LONDON SW7 5RB Active Company formed on the 2021-06-07

Company Officers of ARGENTA PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN SCARBOROW
Company Secretary 2008-07-01
SILVANA AMELIA ROSSI
Director 2003-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE PARRY
Company Secretary 2008-02-01 2008-07-01
STEPHEN MAX OBERWEGNER
Company Secretary 2003-11-17 2008-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN SCARBOROW VELOCITY FILM & TELEVISION LIMITED Company Secretary 2008-11-28 CURRENT 2008-11-28 Active
RICHARD JOHN SCARBOROW LA CARPENTRY & BUILDING SERVICES LIMITED Company Secretary 2008-10-31 CURRENT 2006-10-12 Active - Proposal to Strike off
RICHARD JOHN SCARBOROW RED SHOES CREATIVE LIMITED Company Secretary 2006-04-01 CURRENT 2003-05-09 Active
RICHARD JOHN SCARBOROW TELEVISION INTERNATIONAL LIMITED Company Secretary 2006-04-01 CURRENT 2004-03-30 Active - Proposal to Strike off
RICHARD JOHN SCARBOROW ASH FILMS LIMITED Company Secretary 2006-04-01 CURRENT 2003-10-31 Active
RICHARD JOHN SCARBOROW COUNTRY BOOKKEEPERS LIMITED Company Secretary 2005-02-28 CURRENT 2002-02-14 Active
SILVANA AMELIA ROSSI BELLA DESIGNS LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2528/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-12-08Previous accounting period extended from 28/03/23 TO 28/09/23
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-05-31Notification of Argenta Holdings International Limited as a person with significant control on 2023-05-22
2023-05-31CESSATION OF SILVANA AMELIA ROSSI AS A PERSON OF SIGNIFICANT CONTROL
2023-03-2828/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2828/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09Register inspection address changed from 132-134 Lots Road Chelsea London SW10 0RJ England to 14 Stanhope Mews West South Kensington London SW7 5RB
2023-03-09Director's details changed for Miss Silvana Amelia Rossi on 2023-02-18
2023-03-09Director's details changed for Miss Silvana Amelia Rossi on 2023-01-10
2023-03-09Change of details for Miss Silvana Amelia Rossi as a person with significant control on 2023-01-10
2023-03-09CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-12-22Compulsory strike-off action has been discontinued
2022-12-22DISS40Compulsory strike-off action has been discontinued
2022-12-2128/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA28/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-03PSC04Change of details for Miss Silvana Amelia Rossi as a person with significant control on 2022-11-03
2022-05-13DISS40Compulsory strike-off action has been discontinued
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-29Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-12-29AA01Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-12-30AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 132-134 Lots Road Chelsea London SW10 0RJ
2019-04-01SH0128/01/19 STATEMENT OF CAPITAL GBP 10000
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-22TM02Termination of appointment of Richard John Scarborow on 2018-12-17
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-01-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-12AR0117/11/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0117/11/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0117/11/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0117/11/12 ANNUAL RETURN FULL LIST
2012-11-19AD02Register inspection address changed from 8 Holland Street London W8 4LT England
2012-11-19CH01Director's details changed for Miss Silvana Amelia Rossi on 2012-06-01
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM 8 Holland Street London W8 4LT Uk
2012-02-02AR0117/11/11 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0117/11/10 ANNUAL RETURN FULL LIST
2010-02-05AR0117/11/09 ANNUAL RETURN FULL LIST
2010-02-04AD03Register(s) moved to registered inspection location
2010-02-04AD02SAIL ADDRESS CREATED
2010-02-04CH01Director's details changed for Silvana Amelia Rossi on 2010-02-04
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM THE COURTYARD 250 KINGS ROAD LONDON SW3 5UE
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / SILVANA ROSSI / 01/07/2008
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY ANNE PARRY
2008-07-11288aSECRETARY APPOINTED RICHARD JOHN SCARBOROW
2008-04-14363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2008-02-11288bSECRETARY RESIGNED
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: VALLEY VIEW STATION ROAD ROTHERFIELD EAST SUSSEX TN6 3HR
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-02363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-22363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-02-21363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-27225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 29 STORE STREET BLOOMSBURY LONDON WC1E 7BS
2003-12-19288cDIRECTOR'S PARTICULARS CHANGED
2003-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARGENTA PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGENTA PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGENTA PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 71,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGENTA PROJECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Called Up Share Capital 2012-03-31 £ 1
Called Up Share Capital 2011-03-31 £ 1
Cash Bank In Hand 2012-04-01 £ 222,591
Cash Bank In Hand 2012-03-31 £ 56,682
Cash Bank In Hand 2011-03-31 £ 5,143
Current Assets 2012-04-01 £ 403,171
Current Assets 2012-03-31 £ 165,823
Current Assets 2011-03-31 £ 65,474
Debtors 2012-04-01 £ 180,580
Debtors 2012-03-31 £ 109,141
Debtors 2011-03-31 £ 60,331
Fixed Assets 2012-04-01 £ 1,652
Fixed Assets 2012-03-31 £ 1,483
Fixed Assets 2011-03-31 £ 1,854
Shareholder Funds 2012-04-01 £ 333,231
Shareholder Funds 2012-03-31 £ 86,208
Shareholder Funds 2011-03-31 £ 50,868
Tangible Fixed Assets 2012-04-01 £ 1,652
Tangible Fixed Assets 2012-03-31 £ 1,483
Tangible Fixed Assets 2011-03-31 £ 1,854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGENTA PROJECTS LIMITED registering or being granted any patents
Domain Names

ARGENTA PROJECTS LIMITED owns 1 domain names.

argentaprojects.co.uk  

Trademarks
We have not found any records of ARGENTA PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENTA PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARGENTA PROJECTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARGENTA PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ARGENTA PROJECTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0185131000Portable electrical lamps designed to function by their own source of energy
2014-01-0148149070Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10)
2013-12-0151
2013-12-0152085990Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
2013-12-0155121990Woven fabrics containing >= 85% polyester staple fibres by weight, dyed or made of yarn of different colours
2013-11-0158013600Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2013-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-10-0155142100Plain woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with cotton and weighing > 170 g/m², dyed
2013-10-0185131000Portable electrical lamps designed to function by their own source of energy
2013-09-0158013600Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2013-09-0169149000Ceramic articles, n.e.s. (excl. of porcelain or china)
2013-09-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-08-0150079090Printed woven fabrics containing predominantly, but < 85% silk or silk waste by weight
2013-08-0151
2013-08-0155121990Woven fabrics containing >= 85% polyester staple fibres by weight, dyed or made of yarn of different colours
2013-08-0157024190Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and Axminster carpets)
2013-07-0155121990Woven fabrics containing >= 85% polyester staple fibres by weight, dyed or made of yarn of different colours
2013-07-0155129990Woven fabrics containing >= 85% synthetic staple fibres by weight, dyed or made of yarn of different colours (excl. those of acrylic, modacrylic or polyester staple fibres)
2013-07-0155151990Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, other than those mixed principally or solely with wool or fine animal hair, man-made filament, viscose staple fibres or cotton, dyed or made of yarn of different colours
2013-07-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-06-0155142100Plain woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with cotton and weighing > 170 g/m², dyed
2013-06-0155164300Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, mixed principally or solely with cotton, made of yarn of different colours
2013-06-0194034090Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)
2013-04-0160069000Fabrics, knitted or crocheted, of a width of > 30 cm (excl. of man-made fibres, cotton, wool or fine animal hair, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2012-12-0155129990Woven fabrics containing >= 85% synthetic staple fibres by weight, dyed or made of yarn of different colours (excl. those of acrylic, modacrylic or polyester staple fibres)
2012-07-0185393900Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps)
2012-07-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2012-03-0153091900Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed
2012-01-0152101900Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing <= 200 g/m², unbleached (excl. plain woven fabrics)
2011-11-0170200080Articles of glass, n.e.s.
2010-12-0183030010
2010-11-0197030000Original sculptures and statuary, in any material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENTA PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGENTA PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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