ARGENTUM FINANCE LTD
CROMWELL HOUSE, CRUSADER ROAD, LINCOLN LN6 7YT- Active
- Private Limited Company
- Company No. 08068054
- Last Updated: 01 Mar 2024
Company Profile
ARGENTUM FINANCE LTD was incorporated on Monday, May 14, 2012 as a Private Limited Company with registered address in LINCOLN. ARGENTUM FINANCE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 9 months and 9 days.
| Name | ARGENTUM FINANCE LTD |
|---|---|
| Company number | 08068054 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROMWELL HOUSE CRUSADER ROAD LINCOLN LN6 7YT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Justyna Wells Nationality: Polish |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Wells Nationality: British |
Dates: Sunday, May 15, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Jelena Verdi Nationality: British |
Dates: Sunday, May 15, 2016 - Tuesday, April 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARGENTUM FINANCE LTD | 14 May 2012 |
| ALL BRANDS WORLD LIMITED | 20 May 2014 |