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ABLY REALTIME LTD

ABLY REALTIME LTD is an active private limited company, incorporated on 29 June 2009. The nature of the business is Other information technology service activities. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2021, are next due on 31 October 2023, and fall under the accounts category: Small. ABLY REALTIME LTD has two previous names, the most recent of which was ABLY REAL-TIME LTD. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06946246
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2023
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/08/2023
Last Made Up Date04/08/2022

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 06/08/2021 onwards:
ABLY REALTIME LTD
From 25/02/2013 to 06/08/2021:
ABLY REAL-TIME LTD
Prior to 25/02/2013:
LEMON CAPITAL LIMITED

Directors

(The company's officers)
MR PATRICK JOSEPH BYERS
(~57 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2013
MR NORMAN FIORE
(~52 year old Italian,canadian,swiss national)
27 SOHO SQUARE, LONDON, W1D 3QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/05/2021
MR SIMON JONATHAN MENASHY
(~37 year old British national)
C/O MMC VENTURES, 24 HIGH HOLBORN, LONDON, WC1V 6AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as VENTURE CAPITAL
  • Usually resident in ENGLAND
Appointed on 31/12/2020
MR MATTHEW O'RIORDAN
(~44 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2009
MR KEITH WALLINGTON
(~50 year old British,south African national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2020
MR TEDDIE BENJAMIN WARDI
(~38 year old Finnish national)
1114 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NEW YORK, 10036, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 28/05/2021
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 29/04/2021

Connections

(Shared officers)
  • MR MATTHEW O'RIORDAN
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AAQUA LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABLY REALTIME LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of ABLY REALTIME LTD at local scale
Map of ABLY REALTIME LTD at local scale
Map of ABLY REALTIME LTD at district scale
Map of ABLY REALTIME LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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