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Home > England & Wales Companies > ARGENTUM FINANCE LTD
Company Information for

ARGENTUM FINANCE LTD

CROMWELL HOUSE, CRUSADER ROAD, LINCOLN, LN6 7YT,
Company Registration Number
08068054
Private Limited Company
Active

Company Overview

About Argentum Finance Ltd
ARGENTUM FINANCE LTD was founded on 2012-05-14 and has its registered office in Lincoln. The organisation's status is listed as "Active". Argentum Finance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARGENTUM FINANCE LTD
 
Legal Registered Office
CROMWELL HOUSE
CRUSADER ROAD
LINCOLN
LN6 7YT
Other companies in NG5
 
Previous Names
ALL BRANDS WORLD LIMITED20/05/2014
Filing Information
Company Number 08068054
Company ID Number 08068054
Date formed 2012-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:25:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENTUM FINANCE LTD
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Company Officers of ARGENTUM FINANCE LTD

Current Directors
Officer Role Date Appointed
JELENA VERDI
 Director 2014-03-03
MICHAEL JOHN WELLS
 Director 2014-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
RAIMONDS BODNARS
 Director 2012-05-14 2014-03-03
MARAT VERDI
 Director 2012-05-14 2014-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JELENA VERDI CARROT AND STICK LTD Director 2018-01-08 CURRENT 2018-01-08 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
2024-03-20CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-04-14PSC04Change of details for Mr Michael John Wells as a person with significant control on 2021-03-31
2021-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTYNA WELLS
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-01PSC04Change of details for Mr Michael John Wells as a person with significant control on 2019-04-30
2019-04-30CH01Director's details changed for Mr Michael John Wells on 2019-04-30
2019-04-30PSC04Change of details for Mr Michael John Wells as a person with significant control on 2019-04-30
2019-04-30PSC07CESSATION OF JELENA VERDI AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JELENA VERDI
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM 3 Rushcliffe Rise Nottingham NG5 3HJ
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-20AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-21AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-21AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-20RES15CHANGE OF NAME 19/05/2014
2014-05-20CERTNMCompany name changed all brands world LIMITED\certificate issued on 20/05/14
2014-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-27AP01DIRECTOR APPOINTED MR MICHAEL JOHN WELLS
2014-03-04AP01DIRECTOR APPOINTED MS JELENA VERDI
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARAT VERDI
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARAT VERDI
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RAIMONDS BODNARS
2014-01-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0114/05/13 ANNUAL RETURN FULL LIST
2012-08-14MG01Particulars of a mortgage or charge / charge no: 1
2012-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARGENTUM FINANCE 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 ARGENTUM FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-05-14 £ 6,479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ARGENTUM FINANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-14 £ 10
Cash Bank In Hand 2012-05-14 £ 5,218
Current Assets 2012-05-14 £ 6,518
Debtors 2012-05-14 £ 1,300
Shareholder Funds 2012-05-14 £ 39

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGENTUM FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENTUM FINANCE LTD
Trademarks
We have not found any records of ARGENTUM FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENTUM FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as ARGENTUM FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGENTUM FINANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENTUM FINANCE 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 ARGENTUM FINANCE 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 LN6 7YT