ARTHUR ONLINE LIMITED

Key Data

Status

Active

Company No.

07912886

Incorporation date

17/01/2012

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2012)

09/04/2026

Termination of appointment of Justin Stephen Hines as a director on 2026-03-31

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

14/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

20/08/2025

Termination of appointment of Ernesto Marinelli as a director on 2025-08-18

View PDF (1 pages)

06/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

06/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (3 pages)

13/11/2024

Appointment of Mr Justin Stephen Hines as a director on 2024-11-11

View PDF (2 pages)

12/11/2024

Termination of appointment of Adam Leonard Berkley as a director on 2024-10-31

View PDF (1 pages)

16/09/2024

Termination of appointment of Rajeev Kumar Nayyar as a director on 2024-09-12

View PDF (1 pages)

16/09/2024

Appointment of Ms Rachael Leyla Baig as a director on 2024-09-12

View PDF (2 pages)

16/09/2024

Appointment of Mr Ernesto Marinelli as a director on 2024-09-12

View PDF (2 pages)

12/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (4 pages)

02/02/2024

Change of details for Aaeron Aareon Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

01/02/2024

Change of details for Aaeron Smb Hub Uk Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

29/11/2023

Termination of appointment of Simon Paul Cobby as a director on 2023-11-28

View PDF (1 pages)

28/11/2023

Appointment of Mr David Richard Synott as a director on 2023-11-28

View PDF (2 pages)

25/09/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-09-25

View PDF (1 pages)

04/05/2023

Termination of appointment of Patrick Masato Izawa Caulfield as a director on 2023-05-04

View PDF (1 pages)

21/02/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

27/01/2023

Appointment of Mr Simon Paul Cobby as a director on 2023-01-27

View PDF (2 pages)

25/01/2023

Resolutions

View PDF (2 pages)

25/01/2023

Resolutions

View PDF (2 pages)

18/01/2023

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 2023-01-18

View PDF (1 pages)

18/01/2023

Termination of appointment of André Rasquin as a director on 2023-01-17

View PDF (1 pages)

18/01/2023

Appointment of Mr Adam Leonard Berkley as a director on 2023-01-17

View PDF (2 pages)

01/11/2022

Withdrawal of a person with significant control statement on 2022-11-01

View PDF (2 pages)

01/11/2022

Notification of Aaeron Smb Hub Uk Limited as a person with significant control on 2022-07-31

View PDF (2 pages)

24/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

24/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-24

View PDF (1 pages)

13/05/2022

Termination of appointment of Rochelle Simone Trup as a director on 2022-04-20

View PDF (1 pages)

13/05/2022

Appointment of Mr Patrick Masato Izawa Caulfield as a director on 2022-04-20

View PDF (2 pages)

11/05/2022

Appointment of Mr Rajeev Kumar Nayyar as a director on 2022-04-20

View PDF (2 pages)

05/04/2022

Termination of appointment of Marc Azik Trup as a director on 2022-01-31

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (8 pages)

16/11/2021

Director's details changed for Mr Marc Azik Trup on 2021-11-15

View PDF (2 pages)

16/11/2021

Director's details changed for Mrs Rochelle Simone Trup on 2021-11-15

View PDF (2 pages)

06/10/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

05/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

15/03/2021

Termination of appointment of Justin Alexander Nuccio as a director on 2021-03-05

View PDF (1 pages)

15/03/2021

Appointment of Mr André Rasquin as a director on 2021-03-08

View PDF (2 pages)

10/03/2021

Termination of appointment of David Steven Cummin as a director on 2021-03-01

View PDF (1 pages)

16/02/2021

Resolutions

View PDF (5 pages)

05/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (3 pages)

04/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (3 pages)

03/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (3 pages)

03/02/2021

Memorandum and Articles of Association

View PDF (13 pages)

31/01/2021

Termination of appointment of Mark Anthony Jones as a director on 2021-01-29

View PDF (1 pages)

31/01/2021

Termination of appointment of Beverley Candace Cummin as a director on 2021-01-29

View PDF (1 pages)

31/01/2021

Termination of appointment of Paul Eliot Zimmerman as a director on 2021-01-29

View PDF (1 pages)

31/01/2021

Appointment of Mr Justin Alexander Nuccio as a director on 2021-01-29

View PDF (2 pages)

28/01/2021

Total exemption full accounts made up to 2020-11-30

View PDF (14 pages)

20/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

18/01/2021

Previous accounting period shortened from 2020-12-31 to 2020-11-30

View PDF (1 pages)

14/12/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

11/09/2020

Accounts for a small company made up to 2020-01-31

View PDF (10 pages)

07/02/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (8 pages)

03/12/2019

Statement of capital following an allotment of shares on 2019-10-16

View PDF (4 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-10-16

View PDF (4 pages)

31/07/2019

Accounts for a small company made up to 2019-01-31

View PDF (10 pages)

17/05/2019

Statement of capital following an allotment of shares on 2018-11-01

View PDF (3 pages)

22/01/2019

Director's details changed for Mr David Steven Cummin on 2019-01-21

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (6 pages)

04/12/2018

Resolutions

View PDF (48 pages)

04/12/2018

Resolutions

View PDF (3 pages)

19/09/2018

Statement of capital following an allotment of shares on 2018-08-16

View PDF (4 pages)

07/08/2018

Resolutions

View PDF (33 pages)

29/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

14/02/2018

Resolutions

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (7 pages)

03/11/2017

Appointment of Paul Eliot Zimmerman as a director on 2017-09-01

View PDF (3 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-08-21

View PDF (4 pages)

21/09/2017

Resolutions

View PDF (1 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-05-26

View PDF (4 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-06-06

View PDF (4 pages)

22/06/2017

Resolutions

View PDF (1 pages)

08/06/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-04-28

View PDF (4 pages)

19/05/2017

Appointment of Mr Mark Anthony Jones as a director on 2017-02-26

View PDF (3 pages)

12/05/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (4 pages)

18/04/2017

Statement of capital following an allotment of shares on 2017-03-24

View PDF (4 pages)

18/04/2017

Sub-division of shares on 2017-03-24

View PDF (4 pages)

04/04/2017

Resolutions

View PDF (48 pages)

04/04/2017

Resolutions

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

04/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

22/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

26/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

28/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

25/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

24/03/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

26/02/2014

Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 2014-02-26

View PDF (2 pages)

04/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

21/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

17/01/2012

Incorporation

View PDF (47 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nuccio, Justin Alexander	Director	29/01/2021 - 05/03/2021	25
Jones, Mark Anthony	Director	26/02/2017 - 29/01/2021	43
Dr. Andre Rasquin	Director	07/03/2021 - 16/01/2023	2
Zimmerman, Paul Eliot	Director	01/09/2017 - 29/01/2021	2
Trup, Marc Azik	Director	17/01/2012 - 31/01/2022	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ARTHUR ONLINE LIMITED

ARTHUR ONLINE LIMITED is an(a) Active company incorporated on 17/01/2012 with the registered office located at International House, 36-38 Cornhill, London EC3V 3NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR ONLINE LIMITED?

ARTHUR ONLINE LIMITED is currently Active. It was registered on 17/01/2012 .

Where is ARTHUR ONLINE LIMITED located?

ARTHUR ONLINE LIMITED is registered at International House, 36-38 Cornhill, London EC3V 3NG.

What does ARTHUR ONLINE LIMITED do?

ARTHUR ONLINE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ARTHUR ONLINE LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Justin Stephen Hines as a director on 2026-03-31.