Company Information for ARTHUR ONLINE LIMITED
International House, 36-38 Cornhill, London, EC3V 3NG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ARTHUR ONLINE LIMITED | |
Legal Registered Office | |
International House 36-38 Cornhill London EC3V 3NG Other companies in W1F | |
Company Number | 07912886 | |
---|---|---|
Company ID Number | 07912886 | |
Date formed | 2012-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-05 | |
Return next due | 2026-02-19 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB158914868 |
Last Datalog update: | 2025-02-07 01:16:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BEVERLEY CANDACE CUMMIN |
||
DAVID STEVEN CUMMIN |
||
MARK ANTHONY JONES |
||
MARC AZIK TRUP |
||
ROCHELLE SIMONE TRUP |
||
PAUL ELIOT ZIMMERMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESTATE FINDER LIMITED | Director | 2007-02-20 | CURRENT | 2007-01-25 | Dissolved 2015-09-22 | |
BEVERLEY CUMMIN LETTINGS LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
ESTATE FINDER LIMITED | Director | 2007-02-20 | CURRENT | 2007-01-25 | Dissolved 2015-09-22 | |
GETWITH LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
PMS ONLINE LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2014-08-19 | |
SAXON INVESTMENTS LIMITED | Director | 1998-05-12 | CURRENT | 1998-05-12 | Active | |
PAUL ZIMMERMAN ASSOCIATES LTD | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES | ||
DIRECTOR APPOINTED MR JUSTIN STEPHEN HINES | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM LEONARD BERKLEY | ||
APPOINTMENT TERMINATED, DIRECTOR RAJEEV KUMAR NAYYAR | ||
DIRECTOR APPOINTED MS RACHAEL LEYLA BAIG | ||
DIRECTOR APPOINTED MR ERNESTO MARINELLI | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
Change of details for Aaeron Aareon Limited as a person with significant control on 2024-02-01 | ||
Change of details for Aaeron Smb Hub Uk Limited as a person with significant control on 2024-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL COBBY | ||
DIRECTOR APPOINTED MR DAVID RICHARD SYNOTT | ||
REGISTERED OFFICE CHANGED ON 25/09/23 FROM International House 24 Holborn Viaduct London EC1A 2BN England | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON PAUL COBBY | ||
Resolutions passed:<ul><li>Resolution Appointed director of the company, chagne the company's registered office 30/12/2022<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR ANDRé RASQUIN | ||
DIRECTOR APPOINTED MR ADAM LEONARD BERKLEY | ||
PSC02 | Notification of Aaeron Smb Hub Uk Limited as a person with significant control on 2022-07-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCHELLE SIMONE TRUP | |
AP01 | DIRECTOR APPOINTED MR PATRICK MASATO IZAWA CAULFIELD | |
AP01 | DIRECTOR APPOINTED MR RAJEEV KUMAR NAYYAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC AZIK TRUP | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Rochelle Simone Trup on 2021-11-15 | |
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 179.0765 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALEXANDER NUCCIO | |
AP01 | DIRECTOR APPOINTED MR ANDRĂ© RASQUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN CUMMIN | |
RES01 | ADOPT ARTICLES 16/02/21 | |
SH01 | 29/01/21 STATEMENT OF CAPITAL GBP 178.0765 | |
SH01 | 29/01/21 STATEMENT OF CAPITAL GBP 178.0665 | |
SH01 | 29/01/21 STATEMENT OF CAPITAL GBP 178.0665 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELIOT ZIMMERMAN | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ALEXANDER NUCCIO | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/11/20 | |
AA01 | Current accounting period shortened from 31/01/21 TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
SH01 | 16/10/19 STATEMENT OF CAPITAL GBP 164.6131 | |
SH01 | 16/10/19 STATEMENT OF CAPITAL GBP 164.1501 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 148.2744 | |
CH01 | Director's details changed for Mr David Steven Cummin on 2019-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 16/08/18 STATEMENT OF CAPITAL GBP 147.3744 | |
RES11 | Resolutions passed:
| |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 137.8666 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL ELIOT ZIMMERMAN | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 1378666 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL GBP 1378666 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL GBP 137.8666 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/05/17 STATEMENT OF CAPITAL GBP 131.5333 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 137.0333 | |
SH01 | 06/06/17 STATEMENT OF CAPITAL GBP 137.0333 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 118.7 | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 118.70 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY JONES | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 114.2 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 114.20 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 105 | |
SH02 | Sub-division of shares on 2017-03-24 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/03/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTHUR ONLINE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ARTHUR ONLINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |