ARGOS CARD TRANSACTIONS LIMITED
Non-Trading
General Information
NAME
ARGOS CARD TRANSACTIONS LIMITED
COMPANY NUMBER
04229056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/06/2001
(23 years and 5 months old)
WEBSITE
www.argos.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
02/03/2024
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PREVIOUS NAMES
05/06/2001
02/07/2001
INHOCO 2339 LIMITED
LONDON
EC1N 2HT
Telephone: 03451240044
TPS: No
33 Holborn
London
EC1N 2HT
Telephone: 1240044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGOS LIMITED | Active - Accounts Filed | View Report |
| ARGOS CARD TRANSACTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARGOS CARD TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARGOS CARD TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGOS CARD TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2016 - Present (7 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 55 Past: 73 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 17 Past: 14 |
View Report |
|
SAINSBURY'S CORPORATE SECRETARY LIMITED 07/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 19 |
View Report |
|
05/06/2001 - Present (23 years and 5 months) 05/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 18/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 11/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928292777) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Irina Beech (915889727) Appointed |
| 04/01/2021 | New Board Member Irina Beech (927806828) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Claire Louise Catlin (918570812) has left the board |
| 18/12/2019 | New Board Member Darren Wayne Clark (921213727) Appointed |
| 31/10/2019 | New Accounts filed |
| 02/07/2019 | Timothy Fallowfield (924626013) has left the board |
| 02/07/2019 | New Company Secretary Julia Foo (925997381) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
| 12/03/2019 | SAINSBURYS CORPORATE DIRECTOR LIMITED (925556260) has left the board |
| 22/02/2019 | Ryan James Mynard (924815137) has left the board |
| 22/02/2019 | Stephen Goodluck (921937081) has left the board |
| 22/02/2019 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 22/02/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (925556260) Appointed |
| 05/08/2018 | New Accounts filed |
| 16/07/2018 | Ryan James Mynard (924815263) has left the board |
| 16/07/2018 | New Board Member Ryan James Mynard (924815137) Appointed |
| 09/07/2018 | New Board Member Ryan James Mynard (924815263) Appointed |
| 15/06/2018 | Iain Stuart MacMillan (912533461) has left the board |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924626013) Appointed |
| 07/05/2018 | Anthony Guthrie (921927140) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 06/12/2016 | New Board Member Stephen Goodluck (921937081) Appointed |
| 29/11/2016 | New Board Member Stephen Goodluck (921937118) Appointed |
| 28/11/2016 | New Company Secretary Anthony Guthrie (921927140) Appointed |
| 26/11/2016 | New Accounts filed |
| 25/11/2016 | Change in Reg. Office |
| 25/11/2016 | Deborah Pamela Hamilton (919088957) has left the board |
| 25/11/2016 | Gordon Andrew Bentley (904312561) has left the board |
| 07/09/2016 | Mark Simon Willis (919790744) has left the board |
| 07/09/2016 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 21/06/2016 | New Annual Return filed |
| 15/06/2016 | David William Adams (915346384) has left the board |
| 15/06/2016 | New Board Member Mark Simon Willis (919790744) Appointed |
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