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Argos Multilingual Uk Ltd

09381486

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Chapel Street, Warwick, CV34 4HL
Incorporated 09/01/2015

Previously known as

Venga Global Ltd · until 01/07/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

74300
Translation and interpretation activities

Officers

Goodwille Limited

secretary · Since 01/10/2016

BRITISH

Also on 643 other boards

Ciaran Lohan

director · Since 01/10/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 52

Goodwille Limited

corporate secretary · Since 01/10/2016

Reg: 2126896

Also on 643 other boards

Ciaran Lohan

director · Since 01/10/2021

Irish · Ireland · Age 52

Former

Christopher Lee Phillips

director · Resigned 13/05/2019

Kare Einar Rikard Lindahl

director · Resigned 01/10/2021

Katherine Anne Hall

director · Resigned 15/07/2022

Veronique Blanchon Ep Ozkaya

director · Resigned 27/01/2023

Persons with Significant Control

Mr Kimon Fountoukidis

significant-influence-or-control-as-trust

Polish · Poland · Age 56

Kasprowicza 26, Krakow, 31- 523

Notified 08/12/2021

Former PSCs

Mr Kare Einar Rikard Lindahl

Ceased 08/12/2021

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line11 Chapel Street
2026-08-25

1 CHAPEL STREET

post townWarwick
2026-08-25

WARWICK

officer appointedGOODWILLE LIMITED
2026-08-25
officer appointedLOHAN, Ciaran
2026-08-25

Filing History46 filings

Accounts filed

accounts with accounts type group

07/08/202633 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Accounts filed

accounts with accounts type group

08/09/202533 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20244 pages · PDF
Accounts filed

accounts with accounts type group

17/12/202431 pages · PDF
CERTNM

certificate change of name company

01/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
Accounts filed

accounts with accounts type group

16/12/202330 pages · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
CH04

change corporate secretary company with change date

17/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

23/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Director resigned

termination director company with name termination date

12/08/20221 page · PDF
Accounts filed

accounts with accounts type group

05/07/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
PSC notified

notification of a person with significant control

17/02/20222 pages · PDF
PSC07

cessation of a person with significant control

17/02/20221 page · PDF
RP04AP01

second filing of director appointment with name

08/02/20223 pages · PDF
Director resigned

termination director company with name termination date

07/02/20221 page · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
Accounts filed

accounts with accounts type group

19/07/202128 pages · PDF
CH04

change corporate secretary company with change date

02/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20213 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20201 page · PDF
Accounts filed

accounts with accounts type group

18/09/202030 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201920 pages · PDF
Director resigned

termination director company with name termination date

13/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

14/01/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201813 pages · PDF
Director details changed

change person director company with change date

31/07/20182 pages · PDF
Director details changed

change person director company with change date

31/07/20182 pages · PDF
Director appointed

appoint person director company with name date

01/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20178 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20177 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20165 pages · PDF
AP04

appoint corporate secretary company with name date

20/10/20162 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20154 pages · PDF
Director appointed

appoint person director company with name date

21/01/20152 pages · PDF
Accounts date changed

change account reference date company current shortened

13/01/20151 page · PDF
Incorporated

incorporation company

09/01/201536 pages · PDF