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 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. ABLY REALTIME LTD has two previous names, the most recent of which was ABLY REAL-TIME LTD. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 06946246 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9TH FLOOR |
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Address Line 2 | 107 CHEAPSIDE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2V 6DN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 18/08/2024 |
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Last Made Up Date | 04/08/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
(~58 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
(~53 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
(~38 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
(~45 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
(~51 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
(~39 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
Appointed on 29/04/2021
Connections
(Shared officers)
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 district scale
More Companies in EC2V 6DN
Other companies with registered offices in EC2V 6DN:
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)