Arithmostech Limited KNUTSFORD


Founded in 2016, Arithmostech, classified under reg no. 10531565 is an active company. Currently registered at Booths Hall, Suite M3 WA16 8GS, Knutsford the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-09-07 Arithmostech Limited is no longer carrying the name Cros Nt Jv.

At the moment there are 3 directors in the the company, namely Ewan C., Giorgio J. and Paolo M.. In addition one secretary - Darren P. - is with the firm. As of 1 June 2024, there were 4 ex directors - Nithiyanandhan A., Robert N. and others listed below. There were no ex secretaries.

Arithmostech Limited Address / Contact

Office Address Booths Hall, Suite M3
Office Address2 Chelford Road
Town Knutsford
Post code WA16 8GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10531565
Date of Incorporation Mon, 19th Dec 2016
Industry Management consultancy activities other than financial management
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Ewan C.

Position: Director

Appointed: 19 December 2022

Darren P.

Position: Secretary

Appointed: 09 December 2022

Giorgio J.

Position: Director

Appointed: 03 May 2018

Paolo M.

Position: Director

Appointed: 16 March 2017

Nithiyanandhan A.

Position: Director

Appointed: 16 March 2017

Resigned: 08 July 2021

Robert N.

Position: Director

Appointed: 16 March 2017

Resigned: 03 May 2018

Gianni S.

Position: Director

Appointed: 16 March 2017

Resigned: 08 July 2021

Andrew M.

Position: Director

Appointed: 19 December 2016

Resigned: 10 April 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Paolo M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pm Holding S.r.l. that put Alzano Lombardo, Italy as the address. This PSC has a legal form of "a holding company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cros Nt Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Paolo M.

Notified on 19 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pm Holding S.R.L.

. Via Roma 20, Alzano Lombardo, Italy

Legal authority Italian Law
Legal form Holding Company
Country registered Italy
Place registered Italy
Registration number 004008740237
Notified on 7 June 2021
Ceased on 7 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cros Nt Limited

Chancellors House Brampton Lane, 12 Bridewell Place, London, NW4 4AB, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08034629
Notified on 19 December 2016
Ceased on 7 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Cros Nt Jv September 7, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 82674 70017 007
Current Assets28 45674 70020 870
Debtors25 630 3 863
Net Assets Liabilities-127 821-111 419-130 464
Other Debtors12 496  
Other
Amounts Owed By Group Undertakings Participating Interests13 134  
Amounts Owed To Group Undertakings Participating Interests156 277123 584 
Average Number Employees During Period433
Balances Amounts Owed To Related Parties 122 000 
Comprehensive Income Expense-31 44016 402 
Creditors156 277186 1191 265 541
Income From Related Parties 7 392 
Investments In Group Undertakings Participating Interests -1 200 
Net Current Assets Liabilities-127 821-111 419-263 119
Other Creditors 62 535 
Par Value Share 1 
Payments To Related Parties 1 584 
Profit Loss-31 44016 402 
Total Assets Less Current Liabilities-127 821-111 4191 135 077
Accrued Liabilities Deferred Income 62 5357 438
Amounts Owed To Group Undertakings 123 5841 265 541
Investments Fixed Assets  1 398 196
Investments In Group Undertakings 1 2001 398 196
Other Taxation Social Security Payable  10 756
Trade Creditors Trade Payables  43

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Registered office address changed from Booths Hall, Suite M3 Chelford Road Knutsford Cheshire WA16 8GS England to Unit 1, Mere View Barn Park Lane Pickmere Knutsford WA16 0LG on 2024-01-31
filed on: 31st, January 2024
Free Download (1 page)

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