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Argyle Investments (Ilford) Limited

Argyle Investments (Ilford) Limited is an active company incorporated on 9 January 2020 with the registered office located in Cardiff, South Glamorgan. Argyle Investments (Ilford) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12393183
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4385
12393183: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Jan 2023 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mohid Jawad is a mutual person.
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Global Relocators Limited
Mohid Jawad is a mutual person.
Active
Stratsmore Wills & Trust Ltd
Mohid Jawad is a mutual person.
Active
Global Investors Group Limited
Mohid Jawad is a mutual person.
Active
Jaz Investments Group Limited
Mohid Jawad is a mutual person.
Active
Naz Property Limited
Gulnaz Raja is a mutual person.
Active
G M Investments (London) Limited
Mohid Jawad is a mutual person.
Active
Highcliffe Investments Limited
Mohid Jawad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.84K
Decreased by £1.96K (-8%)
Total Liabilities
-£28.41K
Decreased by £1.78K (-6%)
Net Assets
-£6.58K
Decreased by £188 (+3%)
Debt Ratio (%)
130%
Increased by 3.27% (+3%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Inspection Address Changed
2 Years 9 Months Ago on 20 Jan 2023
Micro Accounts Submitted
3 Years Ago on 26 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 21 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 4 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Register inspection address has been changed to 420B Eastern Avenue Ilford IG2 6NQ
Submitted on 20 Jan 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 20 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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