Introduction
Watch Company
A
ARGENTA NO.16 LIMITED
ARGENTA NO.16 LIMITED is an active company incorporated on 2 October 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ARGENTA NO.16 LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15180936
LTD Company
Age
2 Years
Incorporated 2 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 2 October 2023 - 31 December 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 02 Oct 2023
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
02 Oct 2023
Active
MOORE, Nicholas John
Active70 Gracechurch Street, LondonEC3V 0XL
Born November 1979
Director
Appointed 02 Oct 2023
MOORE, Nicholas John
70 Gracechurch Street, LondonEC3V 0XL
Born November 1979
Director
02 Oct 2023
Active
WARNER, Marcus Gary
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1973
Director
Appointed 01 Sept 2025
WARNER, Marcus Gary
70 Gracechurch Street, LondonEC3V 0XL
Born May 1973
Director
01 Sept 2025
Active
ALLEN, Graham Kevin
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born October 1965
Director
Appointed 02 Oct 2023
Resigned 01 Sept 2025
ALLEN, Graham Kevin
70 Gracechurch Street, LondonEC3V 0XL
Born October 1965
Director
02 Oct 2023
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Argenta Holdings Limited
Active70 Gracechurch Street, LondonEC3V 0XL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Argenta Holdings Limited
70 Gracechurch Street, LondonEC3V 0XL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
10 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2023