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ARGOS DIRECT LIMITED - 33 Holborn, London, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 03824346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Holborn
- London
- EC1N 2HT
- United Kingdom 33 Holborn, London, EC1N 2HT, United Kingdom UK
Management
- Managing Directors
- BEECH, Irina
- SAINSBURYS CORPORATE DIRECTOR LIMITED
- Company secretaries
- SAINSBURY'S CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-12
- Age Of Company 1999-08-12 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Jungle.Com Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- JUNGLE TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2023-12-06
- Last Date: 2022-03-06
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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ARGOS DIRECT LIMITED Company Description
- ARGOS DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03824346. Its current trading status is "live". It was registered 1999-08-12. It was previously called JUNGLE TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 03/03/2012. The latest annual return was filed up to 2013-03-08.It can be contacted at 33 Holborn .
Get ARGOS DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argos Direct Limited - 33 Holborn, London, EC1N 2HT, United Kingdom
- 1999-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-07-12) - PSC05
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accounts-with-accounts-type-dormant (2023-01-16) - AA
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change-account-reference-date-company-current-shortened (2023-01-30) - AA01
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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resolution (2023-05-24) - RESOLUTIONS
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legacy (2023-05-24) - CAP-SS
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legacy (2023-05-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-05-26) - SH19
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dissolution-application-strike-off-company (2023-05-30) - DS01
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gazette-notice-voluntary (2023-06-06) - GAZ1(A)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-10) - CS01
keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-05-07) - AP04
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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accounts-with-accounts-type-dormant (2021-10-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-31) - AP01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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accounts-with-accounts-type-dormant (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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confirmation-statement-with-updates (2019-02-11) - CS01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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appoint-corporate-director-company-with-name-date (2019-02-20) - AP02
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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change-person-secretary-company-with-change-date (2019-06-30) - CH03
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accounts-with-accounts-type-dormant (2019-10-26) - AA
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-01-03) - CC04
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resolution (2018-01-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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accounts-with-accounts-type-dormant (2018-08-02) - AA
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-13) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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accounts-with-accounts-type-dormant (2016-07-08) - AA
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-24) - AP03
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change-account-reference-date-company-current-extended (2016-11-25) - AA01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-11) - AP03
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accounts-with-accounts-type-dormant (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-secretary-company-with-name (2013-07-16) - AP03
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accounts-with-accounts-type-dormant (2013-07-30) - AA
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termination-director-company-with-name (2013-07-25) - TM01
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termination-secretary-company-with-name (2013-07-17) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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accounts-with-accounts-type-dormant (2010-07-15) - AA
keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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legacy (2009-06-09) - 288b
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-dormant (2009-07-09) - AA
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legacy (2009-06-09) - 288a
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288a
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accounts-with-accounts-type-dormant (2008-11-12) - AA
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-03-06) - 363a
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legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-19) - AA
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legacy (2007-08-28) - 288c
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legacy (2007-05-16) - 288a
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legacy (2007-05-16) - 288b
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legacy (2007-03-28) - 225
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legacy (2007-03-27) - 287
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legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-11) - AA
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legacy (2006-03-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-04) - 363a
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certificate-change-of-name-company (2005-03-22) - CERTNM
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accounts-with-accounts-type-dormant (2005-01-24) - AA
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accounts-with-accounts-type-dormant (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-08-23) - 288b
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legacy (2004-08-23) - 288a
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legacy (2004-03-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-28) - 288b
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accounts-with-accounts-type-dormant (2003-09-21) - AA
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legacy (2003-04-02) - 363a
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legacy (2003-01-28) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-11) - AA
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legacy (2002-06-02) - 288b
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legacy (2002-03-13) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-16) - 288b
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accounts-with-accounts-type-dormant (2001-01-26) - AA
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legacy (2001-04-30) - 288a
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legacy (2001-07-09) - 288b
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legacy (2001-08-29) - 363s
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accounts-with-accounts-type-dormant (2001-08-16) - AA
keyboard_arrow_right 2000
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legacy (2000-11-29) - 287
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legacy (2000-03-23) - 225
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legacy (2000-09-21) - 288b
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legacy (2000-10-03) - 363s
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legacy (2000-11-29) - 288a
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resolution (2000-12-07) - RESOLUTIONS
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legacy (2000-12-19) - 288a
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legacy (2000-12-19) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-15) - 288a
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incorporation-company (1999-08-12) - NEWINC
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certificate-change-of-name-company (1999-09-13) - CERTNM
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legacy (1999-09-29) - 288b
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legacy (1999-10-15) - 123
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legacy (1999-11-19) - 88(2)R
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statement-of-affairs (1999-11-19) - SA
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legacy (1999-09-27) - 122
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legacy (1999-10-15) - 287