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ARGENTA BUILD LIMITED (07834512)

ARGENTA BUILD LIMITED (07834512) is an active UK company. incorporated on 3 November 2011. with registered office in Exeter. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ARGENTA BUILD LIMITED has been registered for 14 years. Current directors include MARKS, Simon Gene.

Company Number
07834512
Status
active
Type
ltd
Incorporated
3 November 2011
Age
14 years
Address
Bridgeleigh The Estate Office, Bridgeleigh, Exeter, EX2 7JW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MARKS, Simon Gene
SIC Codes
68100

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ARGENTA BUILD LIMITED

ARGENTA BUILD LIMITED is an active company incorporated on 3 November 2011 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARGENTA BUILD LIMITED was registered 14 years ago.(SIC: 68100)

Status

active

Active since 14 years ago

Company No

07834512

LTD Company

Age

14 Years

Incorporated 3 November 2011

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 15 January 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026

Previous Company Names

AMSCHEL LIMITED
From: 3 November 2011To: 18 November 2021
Contact
Address

Bridgeleigh The Estate Office, Bridgeleigh Old Rydon Lane Exeter, EX2 7JW,

Previous Addresses

Bridgeleigh Old Rydon Lane Exeter EX2 7JW England
From: 17 November 2021To: 27 August 2024
27 Old Gloucester Street London WC1N 3AX England
From: 20 May 2016To: 17 November 2021
C/O Michael Simkins Llp Lynton House 7-12 Tavistock Square London WC1H 9LT
From: 17 May 2012To: 20 May 2016
2 Culm Grove Exeter EX2 7QX England
From: 3 November 2011To: 17 May 2012
Timeline

3 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Nov 11
New Owner
Nov 21
Owner Exit
Jul 23
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

1

MARKS, Simon Gene

Active
Culm Grove, ExeterEX2 7QX
Born December 1964
Director
Appointed 03 Nov 2011

Persons with significant control

2

1 Active
1 Ceased

Mr Simon Gene Marks

Active
Old Rydon Lane, ExeterEX2 7JW
Born December 1964

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 17 Nov 2021

Argenta Estates Limited

Ceased
Old Gloucester Street, LondonWC1N 3AX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Apr 2016
Ceased 07 Jul 2023
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 July 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
7 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2022
CS01Confirmation Statement
Certificate Change Of Name Company
18 November 2021
CERTNMCertificate of Incorporation on Change of Name
Move Registers To Sail Company With New Address
18 November 2021
AD03Change of Location of Company Records
Notification Of A Person With Significant Control
17 November 2021
PSC01Notification of Individual PSC
Change Sail Address Company With New Address
17 November 2021
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
17 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 May 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Dormant
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Dormant
17 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Accounts With Accounts Type Dormant
25 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
17 May 2012
AD01Change of Registered Office Address
Incorporation Company
3 November 2011
NEWINCIncorporation