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Argyl Group Limited

Argyl Group Limited is a dormant company incorporated on 5 November 2021 with the registered office located in Birmingham, West Midlands. Argyl Group Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13725213
Private limited company
Age
3 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (9 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Arca
Temple Row
Birmingham
B2 5AF
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was , First Floor 2 Hampton Court Road, Birmingham, B17 9AE, England
Telephone
07922 625100
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance • British • Lives in UK • Born in Jun 1980
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in Scotland • Born in May 1993
Mr Joshua Martin Warburton
PSC • British • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Low Holdings Limited
Joshua Martin Warburton is a mutual person.
Active
Apeiron Stays Limited
Joshua Martin Warburton is a mutual person.
Active
Asper Rental Property Limited
Joshua Martin Warburton is a mutual person.
Active
Ranger & Warburton Holdings Limited
Joshua Martin Warburton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Joshua Martin Warburton (PSC) Details Changed
1 Month Ago on 11 Jul 2025
Ms Sarah Robb Appointed
2 Months Ago on 24 Jun 2025
Mr Joshua Martin Warburton Details Changed
2 Months Ago on 17 Jun 2025
Accounting Period Extended
8 Months Ago on 13 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Joshua Martin Warburton (PSC) Appointed
1 Year Ago on 15 Aug 2024
Susan Elizabeth Wright (PSC) Resigned
1 Year Ago on 15 Aug 2024
Mr Joshua Martin Warburton Appointed
1 Year Ago on 15 Aug 2024
Susan Elizabeth Wright Resigned
1 Year Ago on 15 Aug 2024
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Documents
Change of details for Mr Joshua Martin Warburton as a person with significant control on 11 July 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Appointment of Ms Sarah Robb as a director on 24 June 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Joshua Martin Warburton on 17 June 2025
Submitted on 25 Jun 2025
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 13 Dec 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 9 Sep 2024
Termination of appointment of Susan Elizabeth Wright as a director on 15 August 2024
Submitted on 3 Sep 2024
Registered office address changed from , First Floor 2 Hampton Court Road, Birmingham, B17 9AE, England to Arca Temple Row Birmingham B2 5AF on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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