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Home > England & Wales Companies > ARGENT INVEST LTD
Company Information for

ARGENT INVEST LTD

INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR,
Company Registration Number
07825725
Private Limited Company
Active

Company Overview

About Argent Invest Ltd
ARGENT INVEST LTD was founded on 2011-10-27 and has its registered office in Winchester. The organisation's status is listed as "Active". Argent Invest Ltd is a Private Limited Company registered in 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
ARGENT INVEST LTD
 
Legal Registered Office
INNOVATIONS HOUSE
19 STAPLE GARDENS
WINCHESTER
HAMPSHIRE
SO23 8SR
Other companies in SO23
 
Filing Information
Company Number 07825725
Company ID Number 07825725
Date formed 2011-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB124844613  
Last Datalog update: 2024-10-05 20:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT INVEST LTD
The accountancy firm based at this address is TAX INNOVATIONS LIMITED
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Companies with same name ARGENT INVEST LTD
The following companies were found which have the same name as ARGENT INVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARGENT INVESTMENTS LLP 4 STABLE STREET LONDON N1C 4AB Active Company formed on the 2011-11-25
ARGENT INVESTMENT ADVISORS, INC. 500 CENTRAL AVENUE New York ALBANY NY 122062290 Active Company formed on the 1993-04-29
ARGENT INVESTORS MANAGEMENT CORPORATION 80 STATE STREET New York ALBANY NY 122072543 Active Company formed on the 1973-03-19
Argent Invest LLC 1700 Lincoln Street Suite 2400 Denver CO 80203 Delinquent Company formed on the 2009-10-02
ARGENT INVESTMENTS, LLC 16997 BARTLEMAY SISTERS OR 97759 Active Company formed on the 2005-12-28
ARGENT INVESTMENTS LTD 298 SCHNEIDERS CROSSING ROAD N.E. - DOVER OH 44622 Active Company formed on the 2009-12-02
ARGENT INVESTMENTS INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2006-12-19
ARGENT INVESTMENTS CAYENNE, LLC 12111 LA CARTA CT LAS VEGAS NV 89138 Active Company formed on the 2008-10-03
ARGENT INVESTMENTS PVT LTD 703 DALAMAL HOUSEJ BAJAJ ROAD 206 NARIMAN POIINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 1983-03-24
ARGENT INVESTMENT (AUST) PTY LTD Strike-off action in progress Company formed on the 2007-03-16
ARGENT INVESTMENT SERVICES PTY LTD Active Company formed on the 2009-09-09
ARGENT INVESTMENTS PTY LTD WA 6050 Dissolved Company formed on the 1987-03-25
Argent Investment Advisors, LLC 10465 Park Meadows Dr Ste 108 Lone Tree CO 80124 Good Standing Company formed on the 2016-12-09
ARGENT INVESTMENTS LIMITED Dissolved Company formed on the 1982-08-27
ARGENT INVESTMENT CORPORATION Delaware Unknown
ARGENT INVESTMENTS LLC Delaware Unknown
ARGENT INVESTMENT MANAGEMENT SERVICES Delaware Unknown
Argent Investments, Inc. Delaware Unknown
ARGENT INVESTMENTS, INC. 1415 CARMEL ROAD CHARLOTTE NC 28226 Inactive Company formed on the 1984-12-04
ARGENT INVESTMENT GROUP LLC 9775 HARBOUR LAKE CIRCLE BOYNTON BEACH FL 33437 Inactive Company formed on the 2003-01-14

Company Officers of ARGENT INVEST LTD

Current Directors
Officer Role Date Appointed
TAX INNOVATIONS LIMITED
 Company Secretary 2011-10-27
GEOFFREY STUART TRAVERS HOSSIE
 Director 2011-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAX INNOVATIONS LIMITED MARIGOLD MANAGEMENT GROUP LIMITED Company Secretary 2015-09-29 CURRENT 2012-03-20 Active
TAX INNOVATIONS LIMITED MODUS OUTCOMES LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
GEOFFREY STUART TRAVERS HOSSIE EVENT DRIVEN INVESTOR LTD. Director 2015-03-20 CURRENT 2015-03-20 Active

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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-12-03PSC04Change of details for Mr Geoffrey Hossie as a person with significant control on 2020-12-02
2020-12-02CH01Director's details changed for Mr. Geoffrey Stuart Travers Hossie on 2020-11-12
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22PSC04Change of details for Mr Geoffrey Hossie as a person with significant control on 2017-12-14
2017-12-20PSC07CESSATION OF GEOFFREY STUART TRAVERS HOSSIE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20CH01Director's details changed for Mr. Geoffrey Stuart Travers Hossie on 2017-12-14
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY HOSSIE
2017-11-06CH01Director's details changed for Mr. Geoffrey Stuart Travers Hossie on 2017-11-06
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY HOSSIE
2017-11-02PSC04Change of details for Mr. Geoffrey Stuart Travers Hossie as a person with significant control on 2016-04-06
2017-11-01PSC04Change of details for Mr. Geoffrey Stuart Travers Hossie as a person with significant control on 2016-04-06
2017-11-01CH01Director's details changed for Mr. Geoffrey Stuart Travers Hossie on 2017-11-01
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10CH01Director's details changed for Mr Geoffrey Hossie on 2016-10-27
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0127/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AA01Current accounting period extended from 31/10/13 TO 31/12/13
2012-11-16AR0127/10/12 ANNUAL RETURN FULL LIST
2012-11-16CH01Director's details changed for Mr Geoffrey Hossie on 2011-12-06
2011-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARGENT INVEST LTD 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 ARGENT INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGENT INVEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-27 £ 74,937

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARGENT INVEST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-27 £ 100
Cash Bank In Hand 2011-10-27 £ 7,410
Current Assets 2011-10-27 £ 12,028
Debtors 2011-10-27 £ 1,838
Fixed Assets 2011-10-27 £ 1,908
Shareholder Funds 2011-10-27 £ 61,001
Stocks Inventory 2011-10-27 £ 2,780
Tangible Fixed Assets 2011-10-27 £ 1,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGENT INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENT INVEST LTD
Trademarks
We have not found any records of ARGENT INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENT INVEST LTD. 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 (96090 - Other service activities n.e.c.) as ARGENT INVEST LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ARGENT INVEST LTD 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 ARGENT INVEST LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0194049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)

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 ARGENT INVEST LTD 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 ARGENT INVEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO23 8SR