ARGUTUS LEGAL LTD
FIRST FLOOR UNIT 7 TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA  SA7 9LA- Active
- Private Limited Company
- Company No. 13513841
- Last Updated: 01 Mar 2024
Company Profile
ARGUTUS LEGAL LTD was incorporated on Thursday, July 15, 2021 as a Private Limited Company with registered address in SWANSEA. ARGUTUS LEGAL LTD has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 3 years 3 months and 4 days.
Name | ARGUTUS LEGAL LTD |
---|---|
Company number | 13513841 |
Company type | Private Limited Company |
Incorporation date | 15 Jul 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FIRST FLOOR UNIT 7 TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA |
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Country Of Origin |
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 |
---|---|
Asif Timol Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Nikita Winstanley Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jonathan Mccarthy Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Sarah Handley Nationality: British |
Dates: Thursday, July 15, 2021 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-172 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 12 August 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARGUTUS LEGAL LTD.
Previous Names
Name | Change Date |
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ARGUTUS LEGAL LTD | 15 Jul 2021 |