ARGENT LABS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARGENT LABS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGENT LABS LIMITED was incorporated 6 years ago on 04/12/2017 and has the registered number: 11093638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARGENT LABS LIMITED was incorporated 6 years ago on 04/12/2017 and has the registered number: 11093638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARGENT LABS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ITAMAR LESUISSE | Jun 1980 | Belgian | Director | 2018-07-09 | CURRENT |
MR JULIEN GREGOIRE GEORGES NISET | May 1980 | Belgian | Director | 2017-12-04 | CURRENT |
MR DANIEL ROBINSON | Feb 1988 | American | Director | 2023-10-03 | CURRENT |
MR ANIL HANSJEE | Sep 1967 | British | Director | 2022-04-16 | CURRENT |
MR KUNG-YU MATTHEW HUANG | Dec 1988 | American | Director | 2020-01-06 UNTIL 2023-10-02 | RESIGNED |
OHS SECRETARIES LIMITED | Corporate Secretary | 2019-11-07 UNTIL 2022-02-16 | RESIGNED | ||
MR GRAEME BLACKWOOD | Apr 1984 | British | Director | 2018-07-21 UNTIL 2020-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julien Gregoire Georges Niset | 2017-12-04 | 5/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gerald Goldstein | 2017-12-04 | 10/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Itamar Lesuisse | 2017-12-04 | 6/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARGENT LABS LIMITED | 2023-09-20 | 31-12-2022 | £25,595,916 Cash |
ARGENT LABS LIMITED | 2022-09-30 | 31-12-2021 | £3,752,026 Cash £5,509,165 equity |
ARGENT LABS LIMITED | 2021-09-17 | 31-12-2020 | £6,960,731 Cash £7,233,418 equity |
ARGENT LABS LIMITED | 2020-11-18 | 31-12-2019 | £1,215,709 Cash £940,806 equity |
ARGENT LABS LIMITED | 2019-08-23 | 31-12-2018 | £2,131,420 Cash £2,339,437 equity |