ARITHMA ACCOUNTANTS LIMITED
Overview
| Company Name | ARITHMA ACCOUNTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11848732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARITHMA ACCOUNTANTS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ARITHMA ACCOUNTANTS LIMITED located?
| Registered Office Address | 8th Floor, Becket House 36 Old Jewry EC2R 8DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARITHMA ACCOUNTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ARITHMA ACCOUNTANTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for ARITHMA ACCOUNTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 15, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 25, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 2 pages | AA | ||||||||||
legacy | 19 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Narendrakumar Karsanbhai Mistry as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 19 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15-19 Cavendish Place London W1G 0DD England to 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on May 03, 2024 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 18 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARITHMA ACCOUNTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Paul Duffield | Director | Links Road KT17 3PP Epsom 21 England | United Kingdom | Welsh | 82114390003 | |||||
| NELSON, Donald Charles Scott | Director | East Street KT17 1HQ Epsom Nightingale House, 46/48 England | United Kingdom | British | 82114450001 | |||||
| PATEL, Jagdish Chhitubhai | Director | W1G 9NY London 9 Mansfield Street England | England | British | 141966140001 | |||||
| MISTRY, Narendrakumar Karsanbhai | Director | W1G 9NY London 9 Mansfield Street England | United Kingdom | British | 51834020002 | |||||
| WALL, Jonathan | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | England | British | 317937710001 |
Who are the persons with significant control of ARITHMA ACCOUNTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | 36 Old Jewry EC2R 8DD London Xeinadin Group Limited, 8th Floor Becket House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Limited | Jun 01, 2019 | 36 Old Jewry EC2R 8DD London 8th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Narendrakumar Karsanbhai Mistry | Feb 26, 2019 | W1G 9NY London 9 Mansfield Street England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jagdish Chhitubhai Patel | Feb 26, 2019 | W1G 9NY London 9 Mansfield Street England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0