Ably Real-Time Ltd

Company Registration Number: 06946246

Company registered in England and Wales

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Ably Real-Time Ltd is a Private Company Limited by Shares first registered on 29 June 2009. Its current registered address is in Denmead, Hants.

Registered Address

THE OLD FARMHOUSE LITTLE DENMEAD FARM
WHITE HORSE LANE
DENMEAD
HANTS
ENGLAND
PO7 6JP

There are 9 companies currently registered at this postcode, including this one.

All companies at PO7 6JP

Registration Data

Company Number

06946246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £370,468£32,181£0£14,977£2,347£0£0
Current Assets £10,382£10,755£36,497£1,886£10,116£36,496£57,086
of which Cash £6,862£6,838£24,436£738£2,784£31,402£19,937
Total Assets £380,850£42,936£36,497£16,863£12,463£36,496£57,086
Current Liabilities £196,389£27,485£0£10,202£889£15,587£23,593
Net Current Assets £-186,007£-16,730£36,497£-8,316£9,227£20,909£33,493
Total Net Worth £184,461£15,451£19,752£6,661£11,574£21,740£34,245

Previous Names

  • LEMON CAPITAL LIMITED, active until 25 February 2013

Company Officers

  • BYERS, Patrick Joseph

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1965

    The Old Farmhouse
    Little Denmead Farm
    White Horse Lane
    Denmead
    Hants
    PO7 6JP
    England

  • FRIEDLEIN, Ashley William

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    The Old Farmhouse
    Little Denmead Farm
    White Horse Lane
    Denmead
    Hants
    PO7 6JP
    England

  • O'RIORDAN, Matthew

    Director

    Appointed on 29 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    The Old Farmhouse
    Little Denmead Farm
    White Horse Lane
    Denmead
    Hants
    PO7 6JP
    England

  • UNG, Ca-Phun

    Director

    Appointed on 1 May 2013

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Web Developer

    Month of birth: January 1977

    AQUEDUCT
    2nd Floor
    Suite F
    10 Lindsey Street
    London
    EC1A 9HP
    England

  • YEUNG, Hang Fung

    Director

    Appointed on 1 May 2013

    Resigned on 25 November 2014

    Nationality: Hong Kong Chinese

    Occupation: It Director

    Month of birth: November 1979

    AQUEDUCT
    2nd Floor
    Suite F
    10 Lindsey Street
    London
    EC1A 9HP
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 Statement of capital following an allotment of shares on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH01. Barcode: X5JQFUZ6. Transaction: MzE2MTg1NzMwMGFkaXF6a2N4.

  2. 7 November 2016 Appointment of Mr Ashley William Friedlein as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J87VCI. Transaction: MzE2MTM5NzA3MGFkaXF6a2N4.

  3. 30 September 2016 Registered office address changed from C/O C/O Zapnito 18-20 Scrutton Street Shoreditch London EC2A 4RX England to The Old Farmhouse Little Denmead Farm White Horse Lane Denmead Hants PO7 6JP on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GJC5VK. Transaction: MzE1ODU5NjkxNGFkaXF6a2N4.

  4. 31 August 2016 Statement of capital following an allotment of shares on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Capital. Type: SH01. Barcode: X5EKDZT7. Transaction: MzE1NjI3NjI1MWFkaXF6a2N4.

  5. 30 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5EHQYTM. Transaction: MzE1NjE4NzQwOWFkaXF6a2N4.

  6. 26 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5E7J1U3. Transaction: MzE1NjAxOTkyM2FkaXF6a2N4.

  7. 18 March 2016 Registered office address changed from C/O Aqueduct 2nd Floor Suite F 10 Lindsey Street London EC1A 9HP to C/O C/O Zapnito 18-20 Scrutton Street Shoreditch London EC2A 4RX on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X53050KH. Transaction: MzE0NDM3MjkzNGFkaXF6a2N4.

  8. 2 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCNZB7. Transaction: MzEzNDI4ODQyN2FkaXF6a2N4.

  9. 17 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTR74X. Transaction: MzEyNzI2MDg3MGFkaXF6a2N4.

  10. 5 December 2014 Termination of appointment of Hang Fung Yeung as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3M2N1EZ. Transaction: MzExMjkwMTEwOWFkaXF6a2N4.

  11. 5 December 2014 Termination of appointment of Ca-Phun Ung as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3M2N1HM. Transaction: MzExMjkwMTA5NGFkaXF6a2N4.

  12. 16 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GKLC4Q. Transaction: MzEwNzU4MDk3NWFkaXF6a2N4.

  13. 8 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOD02P. Transaction: MzEwMzM4MDU3MmFkaXF6a2N4.

  14. 8 August 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2E6KK20. Transaction: MzA4Mjk3MTU3M2FkaXF6a2N4.

  15. 22 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4KZ1K. Transaction: MzA4MTg3MjAwMmFkaXF6a2N4.

  16. 11 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ABOPRU. Transaction: MzA3OTU4OTc4NWFkaXF6a2N4.

  17. 3 May 2013 Appointment of Mr Ca-Phun Ung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LN9RM. Transaction: MzA3NzQwNDI2OGFkaXF6a2N4.

  18. 3 May 2013 Director's details changed for Mr Hang Fung Yeung on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27LN4W9. Transaction: MzA3NzQwMjg2NmFkaXF6a2N4.

  19. 3 May 2013 Director's details changed for Mr Patrick Joseph Byers on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27LN4FV. Transaction: MzA3NzQwMjc1MmFkaXF6a2N4.

  20. 3 May 2013 Appointment of Mr Hang Fung Yeung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LN303. Transaction: MzA3NzQwMjMwOGFkaXF6a2N4.

  21. 3 May 2013 Appointment of Mr Patrick Joseph Byers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LN1PD. Transaction: MzA3NzQwMTk3MGFkaXF6a2N4.

  22. 25 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22X2TL7. Transaction: MzA3MzQxOTY3NmFkaXF6a2N4.

  23. 25 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22S1XN6. Transaction: MzA3MzQxNzg5OGFkaXF6a2N4.

  24. 15 February 2013 Director's details changed for Mr Matthew O'riordan on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X229ZTM8. Transaction: MzA3MjkyMDczMWFkaXF6a2N4.

  25. 15 February 2013 Current accounting period shortened from 30 June 2013 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X229YNCR. Transaction: MzA3MjkwNzM3MmFkaXF6a2N4.

  26. 25 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW12EB. Transaction: MzA2MTM4NjI5N2FkaXF6a2N4.

  27. 20 February 2012 Director's details changed for Mr Matthew O'riordan on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132IN4O. Transaction: MzA1Mjc0NjYwOWFkaXF6a2N4.

  28. 14 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1DZPYDA. Transaction: MzA0NTQ5MDM3N2FkaXF6a2N4.

  29. 8 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X50D2VNZ. Transaction: MzA0MDExNTExNWFkaXF6a2N4.

  30. 12 May 2011 Registered office address changed from Lemon Studios 85 Clerkenwell Road London EC1R 5AR United Kingdom on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLE0SU2K. Transaction: MzAzNzA3ODYzM2FkaXF6a2N4.

  31. 17 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XO3IDOBI. Transaction: MzAyNTM1NTgwNGFkaXF6a2N4.

  32. 6 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XQWIYLG0. Transaction: MzAxODk4OTg4NWFkaXF6a2N4.

  33. 29 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOFLJB1G. Transaction: MjAzNTk2NzMwN2FkaXF6a2N4.

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