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ARITHMA LLP

ARITHMA LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARITHMA LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC303887
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ARITHMA LLP located?

    Registered Office Address
    55a Welbeck Street
    W1G 9XQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARITHMA LLP?

    Previous Company Names
    Company NameFromUntil
    DANIEL AUERBACH & COMPANY LLPFeb 13, 2003Feb 13, 2003

    What are the latest accounts for ARITHMA LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARITHMA LLP?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for ARITHMA LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Change of details for Mr Hiten Kumar Jayantilal Shah as a person with significant control on Oct 18, 2023

    		2 pagesLLPSC04

    Change of details for Mr Hiten Kumar Jayantilal Shah as a person with significant control on Oct 18, 2023

    		2 pagesLLPSC04

    Member's details changed for Mr Hiten Kumar Jayantilal Shah on Oct 18, 2023

    		2 pagesLLCH01

    Change of details for Mr Upen Shah as a person with significant control on Oct 18, 2023

    		2 pagesLLPSC04

    Change of details for Mr Hiten Kumar Jayantilal Shah as a person with significant control on Sep 21, 2023

    		2 pagesLLPSC04

    Change of details for Mr Hiten Kumar Jayantilal Shah as a person with significant control on Jun 10, 2023

    		2 pagesLLPSC04

    Registered office address changed from 9 Mansfield Street London W1G 9NY to 55a Welbeck Street London W1G 9XQ on Jun 10, 2023

    		1 pagesLLAD01

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Cessation of Jagdish Chhitubhai Patel as a person with significant control on May 31, 2019

    		1 pagesLLPSC07

    Cessation of Narendrakumar Karsanbhai Mistry as a person with significant control on May 31, 2019

    		1 pagesLLPSC07

    Termination of appointment of Narendrakumar Karsanbhai Mistry as a member on May 31, 2019

    		1 pagesLLTM01

    Termination of appointment of Jagdish Chhitubhai Patel as a member on May 31, 2019

    		1 pagesLLTM01
    View All Filings

    Who are the officers of ARITHMA LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Hiten Kumar Jayantilal
    W1G 9XQ London
    55a Welbeck Street
    United Kingdom
    		LLP Designated Member
    W1G 9XQ London
    55a Welbeck Street
    United Kingdom
    		United Kingdom41735090002
    SHAH, Upen
    W1G 9XQ London
    55a Welbeck Street
    United Kingdom
    		LLP Designated Member
    W1G 9XQ London
    55a Welbeck Street
    United Kingdom
    		United Kingdom141297490001
    AUERBACH, Daniel
    46 Hyde Park Gardens Mews
    W2 2NX London
    		LLP Designated Member
    46 Hyde Park Gardens Mews
    W2 2NX London
    		United Kingdom1799990002
    MISTRY, Narendrakumar Karsanbhai
    9 Mansfield Street
    London
    W1G 9NY
    		LLP Designated Member
    9 Mansfield Street
    London
    W1G 9NY
    		United Kingdom51834020002
    PATEL, Jagdish Chhitubhai
    9 Mansfield Street
    London
    W1G 9NY
    		LLP Designated Member
    9 Mansfield Street
    London
    W1G 9NY
    		England141966140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARITHMA LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jagdish Chhitubhai Patel
    9 Mansfield Street
    London
    W1G 9NY
    		Apr 06, 2016
    9 Mansfield Street
    London
    W1G 9NY
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Narendrakumar Karsanbhai Mistry
    9 Mansfield Street
    London
    W1G 9NY
    		Apr 06, 2016
    9 Mansfield Street
    London
    W1G 9NY
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Hiten Kumar Jayantilal Shah
    W1G 9XQ London
    55a Welbeck Street
    United Kingdom
    		Apr 06, 2016
    W1G 9XQ London
    55a Welbeck Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Upen Shah
    W1G 9XQ London
    55a Welbeck Street
    United Kingdom
    		Apr 06, 2016
    W1G 9XQ London
    55a Welbeck Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant 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