Argos Surbs Investments Limited
05716474
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
01/03/2025
audit exemption subsidiary
Next accounts due
01/12/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 31/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 29 other boards
corporate director · Since 15/02/2019
Reg: 6246904
Also on 94 other boards
corporate secretary · Since 07/05/2021
Reg: 13368643
Also on 84 other boards
Former
corporate nominee director · Resigned 28/03/2006
corporate nominee secretary · Resigned 28/03/2006
secretary · Resigned 31/03/2007
director · Resigned 19/04/2007
secretary · Resigned 10/01/2008
secretary · Resigned 12/05/2009
director · Resigned 20/09/2012
director · Resigned 14/03/2014
director · Resigned 02/09/2016
secretary · Resigned 23/11/2016
director · Resigned 23/11/2016
director · Resigned 23/11/2016
secretary · Resigned 03/05/2018
director · Resigned 08/06/2018
director · Resigned 15/02/2019
director · Resigned 15/02/2019
secretary · Resigned 14/06/2019
director · Resigned 06/12/2019
director · Resigned 31/12/2020
secretary · Resigned 07/05/2021
Persons with Significant Control
Sainsbury's Supermarkets Ltd
33 Charterhouse Street, London, EC1M 6HA
Reg: 3261722 · Companies House · Private Company Limited By Shares
Notified 12/11/2025
Former PSCs
Argos Limited
Ceased 11/11/2025
Charges2 outstanding
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Change History
Active
Private Limited Company
33 CHARTERHOUSE STREET
LONDON
Filing History100 filings
confirmation statement with updates
change sail address company with old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
notification of a person with significant control
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
change to a person with significant control
change registered office address company with date old address new address
change corporate director company with change date
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
move registers to registered office company with new address
move registers to registered office company with new address
move registers to registered office company with new address
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change account reference date company current shortened
accounts with accounts type full
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change person secretary company with change date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
appoint corporate director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
auditors resignation company
auditors resignation company
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
change account reference date company current extended
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
memorandum articles
resolution
mortgage charge part release with charge number
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares