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Arthur Online Limited LONDON

Arthur Online started in year 2012 as Private Limited Company with registration number 07912886. The Arthur Online company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at International House. Postal code: EC3V 3NG.

The firm has 3 directors, namely David S., Adam B. and Rajeev N.. Of them, Rajeev N. has been with the company the longest, being appointed on 20 April 2022 and David S. has been with the company for the least time - from 28 November 2023. As of 23 April 2024, there were 10 ex directors - Simon C., Patrick C. and others listed below. There were no ex secretaries.

Arthur Online Limited Address / Contact

Office Address International House
Office Address2 36-38 Cornhill
Town London
Post code EC3V 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07912886
Date of Incorporation Tue, 17th Jan 2012
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

David S.

Position: Director

Appointed: 28 November 2023

Adam B.

Position: Director

Appointed: 17 January 2023

Rajeev N.

Position: Director

Appointed: 20 April 2022

Simon C.

Position: Director

Appointed: 27 January 2023

Resigned: 28 November 2023

Patrick C.

Position: Director

Appointed: 20 April 2022

Resigned: 04 May 2023

André R.

Position: Director

Appointed: 08 March 2021

Resigned: 17 January 2023

Justin N.

Position: Director

Appointed: 29 January 2021

Resigned: 05 March 2021

Paul Z.

Position: Director

Appointed: 01 September 2017

Resigned: 29 January 2021

Mark J.

Position: Director

Appointed: 26 February 2017

Resigned: 29 January 2021

Marc T.

Position: Director

Appointed: 17 January 2012

Resigned: 31 January 2022

Rochelle T.

Position: Director

Appointed: 17 January 2012

Resigned: 20 April 2022

Beverley C.

Position: Director

Appointed: 17 January 2012

Resigned: 29 January 2021

David C.

Position: Director

Appointed: 17 January 2012

Resigned: 01 March 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Aaeron Accelerate Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aaeron Accelerate Limited

International House Cornhill, Stareton, London, EC3V 3NG, England

Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 13758031
Notified on 31 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-31
Net Worth-322 361-391 832
Balance Sheet
Current Assets20 16314 098
Net Assets Liabilities Including Pension Asset Liability-322 361-391 832
Reserves/Capital
Shareholder Funds-322 361-391 832
Other
Creditors Due Within One Year342 718407 485
Fixed Assets1941 555
Net Current Assets Liabilities-322 555-393 387
Total Assets Less Current Liabilities-322 361-391 832

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on Tue, 28th Nov 2023
filed on: 29th, November 2023 		Free Download (1 page)

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