Arthur Online Limited. net worth, address, company information. Free

Company search

Arthur Online Limited (registration number 07912886) is a private limited company legally formed on 2012-01-17 originating in England. The enterprise has its registered office at International House, 36-38 Cornhill, London EC3V 3NG. Arthur Online Limited is operating under SIC: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Arthur Online Limited
Number	07912886
Date of Incorporation:	Tue, 17th Jan 2012
End of financial year:	31 December
Address:	International House, 36-38 Cornhill, London, EC3V 3NG
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: David S. (in the company from 28 November 2023), Adam B. (appointment date: 17 January 2023), Rajeev N. (appointed on 20 April 2022). The official register lists 1 person of significant control - Aaeron Accelerate Limited, a company which can be reached at Cornhill, Stareton, EC3V 3NG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31
Current Assets	20,163	14,098
Fixed Assets	194	1,555
Shareholder Funds	-322,361	-391,832
Total Assets Less Current Liabilities	-322,361	-391,832

People with significant control

Aaeron Accelerate Limited

31 July 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on Tue, 28th Nov 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on Tue, 28th Nov 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 28th Nov 2023 new director was appointed. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN England on Mon, 25th Sep 2023 to International House 36-38 Cornhill London EC3V 3NG filed on: 25th, September 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 4th May 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Jan 2023 new director was appointed. filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, January 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, January 2023 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 17th Jan 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 17th Jan 2023 new director was appointed. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on Wed, 18th Jan 2023 to International House 24 Holborn Viaduct London EC1A 2BN filed on: 18th, January 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 24th, October 2022 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on Tue, 24th May 2022 to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 24th, May 2022 \| address	Free Download (1 page)
(AP01) On Wed, 20th Apr 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 20th Apr 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Apr 2022 new director was appointed. filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Jan 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(CH01) On Mon, 15th Nov 2021 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 15th Nov 2021 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 6th, October 2021 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 1st Jul 2021: 179.08 GBP filed on: 5th, July 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 5th Mar 2021 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(AP01) On Mon, 8th Mar 2021 new director was appointed. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Mar 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, February 2021 \| resolution	Free Download (5 pages)
(SH01) Capital declared on Fri, 29th Jan 2021: 178.08 GBP filed on: 5th, February 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 29th Jan 2021: 178.07 GBP filed on: 4th, February 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 29th Jan 2021: 178.07 GBP filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, February 2021 \| incorporation	Free Download (13 pages)
(TM01) Director's appointment terminated on Fri, 29th Jan 2021 filed on: 31st, January 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 29th Jan 2021 new director was appointed. filed on: 31st, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 29th Jan 2021 filed on: 31st, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 29th Jan 2021 filed on: 31st, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 28th, January 2021 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened to Mon, 30th Nov 2020 filed on: 18th, January 2021 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2021 to Thu, 31st Dec 2020 filed on: 14th, December 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Jan 2020 filed on: 11th, September 2020 \| accounts	Free Download (10 pages)
(SH01) Capital declared on Wed, 16th Oct 2019: 164.61 GBP filed on: 3rd, December 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 16th Oct 2019: 164.15 GBP filed on: 25th, November 2019 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st Jan 2019 filed on: 31st, July 2019 \| accounts	Free Download (10 pages)
(SH01) Capital declared on Thu, 1st Nov 2018: 148.27 GBP filed on: 17th, May 2019 \| capital	Free Download (3 pages)
(CH01) On Mon, 21st Jan 2019 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, December 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, December 2018 \| resolution	Free Download (48 pages)
(SH01) Capital declared on Thu, 16th Aug 2018: 147.37 GBP filed on: 19th, September 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, August 2018 \| resolution	Free Download (33 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, February 2018 \| resolution	Free Download (2 pages)
(AP01) On Fri, 1st Sep 2017 new director was appointed. filed on: 3rd, November 2017 \| officers	Free Download (3 pages)
(SH01) Capital declared on Mon, 21st Aug 2017: 1378666.00 GBP filed on: 22nd, September 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, September 2017 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 26th May 2017: 131.53 GBP filed on: 30th, June 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 6th Jun 2017: 137.03 GBP filed on: 30th, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, June 2017 \| resolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 8th, June 2017 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Fri, 28th Apr 2017: 118.70 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
(AP01) On Sun, 26th Feb 2017 new director was appointed. filed on: 19th, May 2017 \| officers	Free Download (3 pages)
(SH01) Capital declared on Tue, 4th Apr 2017: 114.20 GBP filed on: 12th, May 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 24th Mar 2017: 105.00 GBP filed on: 18th, April 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Fri, 24th Mar 2017 filed on: 18th, April 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, April 2017 \| resolution	Free Download (48 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, April 2017 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 4th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 22nd, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 22nd Jan 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 26th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 28th, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 25th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 24th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 24th Mar 2014: 100.00 GBP capital
(AD01) Company moved to new address on Wed, 26th Feb 2014. Old Address: 35 Ballards Lane London N3 1XW United Kingdom filed on: 26th, February 2014 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 4th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 17th, January 2012 \| incorporation	Free Download (47 pages)

Companies nearby - by postcode
Ev Centres Uk Limited
Bp Inv3 Topco Ltd
Fhpf Limited
Andaria Financial Services Uk Ltd


Esginsyt Ltd
Bp Inv4 Holdco Ltd
Shard Merchant Capital Limited