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ABLY REALTIME LTD - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 06946246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 107 Cheapside
- London
- EC2V 6DN
- United Kingdom 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK
Management
- Managing Directors
- BYERS, Patrick Joseph
- O'RIORDAN, Matthew
- WALLINGTON, Keith
- MENASHY, Simon Jonathan
- FIORE, Norman
- WARDI, Teddie Benjamin
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-29
- Age Of Company 2009-06-29 14 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Matthew O'Riordan
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABLY REAL-TIME LTD
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-06-29
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
✓
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ABLY REALTIME LTD Company Description
- ABLY REALTIME LTD is a ltd registered in United Kingdom with the Company reg no 06946246. Its current trading status is "live". It was registered 2009-06-29. It was previously called ABLY REAL-TIME LTD. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-29.It can be contacted at 9Th Floor 107 Cheapside .
Get ABLY REALTIME LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ably Realtime Ltd - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
- 2009-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABLY REALTIME LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06946246#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06946246#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06946246#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-previous-extended (2023-04-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-18) - MR01
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capital-allotment-shares (2023-08-18) - SH01
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confirmation-statement-with-updates (2023-08-18) - CS01
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resolution (2023-08-22) - RESOLUTIONS
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-01) - SH01
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accounts-with-accounts-type-small (2022-09-30) - AA
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resolution (2022-09-05) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-17) - CS01
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change-corporate-secretary-company-with-change-date (2022-08-04) - CH04
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capital-allotment-shares (2022-08-04) - SH01
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capital-allotment-shares (2022-05-11) - SH01
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resolution (2022-04-09) - RESOLUTIONS
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memorandum-articles (2022-04-07) - MA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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capital-allotment-shares (2021-07-07) - SH01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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change-to-a-person-with-significant-control (2021-05-13) - PSC04
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resolution (2021-02-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01
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appoint-corporate-secretary-company-with-name-date (2021-04-29) - AP04
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change-sail-address-company-with-new-address (2021-05-04) - AD02
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-11) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-11) - RP04CS01
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resolution (2021-07-20) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2021-05-04) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
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resolution (2021-08-06) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-05-04) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2021-08-13) - PSC08
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confirmation-statement-with-updates (2021-08-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-03) - AD01
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cessation-of-a-person-with-significant-control (2021-08-13) - PSC07
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mortgage-satisfy-charge-full (2021-09-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
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memorandum-articles (2021-07-20) - MA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-10) - CS01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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second-filing-capital-allotment-shares (2020-05-18) - RP04SH01
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capital-allotment-shares (2020-05-17) - SH01
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resolution (2020-04-21) - RESOLUTIONS
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capital-allotment-shares (2020-02-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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capital-allotment-shares (2020-08-18) - SH01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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capital-allotment-shares (2020-11-18) - SH01
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capital-name-of-class-of-shares (2020-09-17) - SH08
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
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capital-allotment-shares (2020-09-10) - SH01
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resolution (2020-09-02) - RESOLUTIONS
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-09) - SH01
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capital-allotment-shares (2019-03-21) - SH01
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change-to-a-person-with-significant-control (2019-02-11) - PSC04
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capital-allotment-shares (2019-03-22) - SH01
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change-person-director-company-with-change-date (2019-02-11) - CH01
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change-person-director-company-with-change-date (2019-01-30) - CH01
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capital-allotment-shares (2019-03-25) - SH01
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resolution (2019-04-01) - RESOLUTIONS
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capital-allotment-shares (2019-03-27) - SH01
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capital-allotment-shares (2019-05-12) - SH01
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capital-allotment-shares (2019-05-08) - SH01
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confirmation-statement-with-updates (2019-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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resolution (2019-10-10) - RESOLUTIONS
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capital-allotment-shares (2019-11-08) - SH01
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change-account-reference-date-company-current-shortened (2019-12-20) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-10) - CS01
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accounts-with-accounts-type-micro-entity (2018-10-18) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-11) - SH01
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capital-allotment-shares (2017-08-24) - SH01
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accounts-with-accounts-type-micro-entity (2017-05-23) - AA
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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resolution (2017-07-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-07-31) - SH02
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confirmation-statement-with-updates (2017-07-12) - CS01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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resolution (2017-10-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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capital-allotment-shares (2016-11-14) - SH01
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capital-allotment-shares (2016-08-31) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-08-08) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-05-03) - AP01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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change-account-reference-date-company-current-shortened (2013-02-15) - AA01
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change-person-director-company-with-change-date (2013-02-15) - CH01
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certificate-change-of-name-company (2013-02-25) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-02-25) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-17) - AA
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keyboard_arrow_right 2009
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incorporation-company (2009-06-29) - NEWINC
