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Arthronica Ltd
Arthronica Ltd is a liquidation company incorporated on 11 September 2018 with the registered office located in London, City of London. Arthronica Ltd was registered 6 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 11 months ago
Company No
11564194
Private limited company
Age
6 years
Incorporated
11 September 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1443 days
Dated
10 September 2020
(4 years ago)
Next confirmation dated
10 September 2021
Was due on
24 September 2021
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1164 days
For period
1 Oct
⟶
30 Sep 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2021
Was due on
30 June 2022
(3 years ago)
Learn more about Arthronica Ltd
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
4 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Nicholas Martin Hughes
Director • Secretary • Chief Technology Officer • British • Lives in England • Born in Jun 1985
Michael Andrew Twinning
Director • British • Lives in England • Born in Jan 1962
John Brian Spindler
Director • None • British • Lives in England • Born in Apr 1969
Dr Ruwani Fiona Pathiraja
Director • Doctor • British • Lives in England • Born in Nov 1981
Ms Letizia Gionfrida
PSC • Italian • Lives in UK • Born in Dec 1988
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rigstore Limited
Nicholas Martin Hughes is a mutual person.
Active
Atelerix Limited
Michael Andrew Twinning is a mutual person.
Active
Crista Galli Ventures Limited
Dr Ruwani Fiona Pathiraja is a mutual person.
Active
Crista Galli Consulting Limited
Dr Ruwani Fiona Pathiraja is a mutual person.
Active
Twin Path Ventures Ltd
John Brian Spindler is a mutual person.
Active
Rest Health Ltd
Nicholas Martin Hughes is a mutual person.
Active
Synovo Ltd
Nicholas Martin Hughes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
£632.96K
Increased by £632.12K (+75523%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£677.48K
Increased by £673.55K (+17139%)
Total Liabilities
-£630.45K
Increased by £521.8K (+480%)
Net Assets
£47.03K
Increased by £151.76K (-145%)
Debt Ratio (%)
93%
Decreased by 2671.67% (-97%)
See 10 Year Full Financials
Latest Activity
Nicholas Martin Hughes Resigned
4 Months Ago on 28 Apr 2025
Nicholas Martin Hughes Resigned
4 Months Ago on 28 Apr 2025
Liquidator Removed By Court
1 Year 11 Months Ago on 18 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
4 Years Ago on 4 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Sep 2021
Dr Ruwani Fiona Pathiraja Details Changed
4 Years Ago on 2 Jul 2021
Nicholas Martin Hughes Appointed
4 Years Ago on 2 Jul 2021
Mr John Brian Spindler Details Changed
4 Years Ago on 2 Jul 2021
Mr Nicholas Martin Hughes Details Changed
4 Years Ago on 2 Jul 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Nicholas Martin Hughes as a secretary on 28 April 2025
Submitted on 8 May 2025
Termination of appointment of Nicholas Martin Hughes as a director on 28 April 2025
Submitted on 2 May 2025
Liquidators' statement of receipts and payments to 12 August 2024
Submitted on 17 Sep 2024
Appointment of a voluntary liquidator
Submitted on 18 Sep 2023
Removal of liquidator by court order
Submitted on 18 Sep 2023
Liquidators' statement of receipts and payments to 12 August 2023
Submitted on 13 Sep 2023
Liquidators' statement of receipts and payments to 12 August 2022
Submitted on 18 Oct 2022
Appointment of a voluntary liquidator
Submitted on 4 Sep 2021
Statement of affairs
Submitted on 4 Sep 2021
Resolutions
Submitted on 4 Sep 2021
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Repayment History
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