Introduction
Watch Company
A
ARITHMA ACCOUNTANTS LIMITED
ARITHMA ACCOUNTANTS LIMITED is an active company incorporated on 26 February 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ARITHMA ACCOUNTANTS LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11848732
LTD Company
Age
7 Years
Incorporated 26 February 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
8th Floor, Becket House 36 Old Jewry London, EC2R 8DD,
Previous Addresses
15-19 Cavendish Place London W1G 0DD England
From: 3 April 2023To: 3 May 2024
9 Mansfield Street London W1G 9NY United Kingdom
From: 26 February 2019To: 3 April 2023
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Paul Duffield
ActiveLinks Road, EpsomKT17 3PP
Born September 1961
Director
Appointed 05 Jan 2024
DAVIES, Paul Duffield
Links Road, EpsomKT17 3PP
Born September 1961
Director
05 Jan 2024
Active
NELSON, Donald Charles Scott
ActiveEast Street, EpsomKT17 1HQ
Born June 1963
Director
Appointed 05 Jan 2024
NELSON, Donald Charles Scott
East Street, EpsomKT17 1HQ
Born June 1963
Director
05 Jan 2024
Active
PATEL, Jagdish Chhitubhai
ActiveLondonW1G 9NY
Born April 1954
Director
Appointed 26 Feb 2019
PATEL, Jagdish Chhitubhai
LondonW1G 9NY
Born April 1954
Director
26 Feb 2019
Active
MISTRY, Narendrakumar Karsanbhai
ResignedLondonW1G 9NY
Born May 1955
Director
Appointed 26 Feb 2019
Resigned 31 May 2025
MISTRY, Narendrakumar Karsanbhai
LondonW1G 9NY
Born May 1955
Director
26 Feb 2019
Resigned 31 May 2025
Resigned
WALL, Jonathan
Resigned36 Old Jewry, LondonEC2R 8DD
Born February 1964
Director
Appointed 18 Jan 2023
Resigned 03 Jan 2024
WALL, Jonathan
36 Old Jewry, LondonEC2R 8DD
Born February 1964
Director
18 Jan 2023
Resigned 03 Jan 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
Active36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mr Narendrakumar Karsanbhai Mistry
CeasedLondonW1G 9NY
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2019
Ceased 01 Jun 2019
Mr Narendrakumar Karsanbhai Mistry
LondonW1G 9NY
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2019
Ceased 01 Jun 2019
Ceased
Mr Jagdish Chhitubhai Patel
CeasedLondonW1G 9NY
Born April 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Feb 2019
Ceased 01 Jun 2019
Mr Jagdish Chhitubhai Patel
LondonW1G 9NY
Born April 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Feb 2019
Ceased 01 Jun 2019
Ceased
Filing History
55
Description
Type
Date Filed
Document
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
3 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
10 August 2022
18 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2022
18 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2022
15 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2020
15 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2019
15 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2019
15 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2019