Normally Ltd

Company Name	Normally Ltd
Directors	Christopher Downs and Anne Marei Wollersberger
Company Status	Active
Company Number	08933263
Category	Private Limited Company
Incorporation Date	11 March 2014(10 years, 1 month ago)
Previous Name	Diacon Downs Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher Downs
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2014(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	48-50 Scrutton Street London EC2A 4HH

Director Name	Miss Anne Marei Wollersberger
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Austrian
Status	Current
Appointed	31 July 2014(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months
Role	Designer
Country of Residence	England
Correspondence Address	48-50 Scrutton Street London EC2A 4HH

Director Name	Mr Timothy Oliver Diacon
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	2 Hurst Road London E17 3BL

Director Name	Mr Mark Robert Watson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 26 November 2020)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	40 Nutbrook Street London SE15 4LE

Contact

Website	www.normally.com
Email address	[email protected]

Location

Registered Address	48-50 Scrutton Street London EC2A 4HH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Christopher Downs 34.00% Ordinary
22 at £1	Anne Marei Wollersberger 22.00% Ordinary
22 at £1	Mark Watson 22.00% Ordinary
22 at £1	Timothy Diacon 22.00% Ordinary

Financials

Year	2014
Net Worth	£113,348
Cash	£93,465
Current Liabilities	£109,323

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Filing History

23 December 2020	Cessation of Mark Robert Watson as a person with significant control on 26 November 2020 (1 page)
23 December 2020	Termination of appointment of Mark Robert Watson as a director on 26 November 2020 (1 page)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 July 2020	Purchase of own shares. (3 pages)
23 March 2020	Director's details changed for Miss Anne Marei Wollersberger on 8 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 9 March 2020 with updates (5 pages)
20 March 2020	Director's details changed for Miss Anne Marei Wollersberger on 15 July 2018 (2 pages)
20 March 2020	Change of details for Miss Anne Marei Wollersberger as a person with significant control on 15 July 2018 (2 pages)
16 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
13 May 2019	Purchase of own shares. (3 pages)
21 March 2019	Confirmation statement made on 9 March 2019 with updates (5 pages)
21 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
21 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
21 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
15 January 2019	Particulars of variation of rights attached to shares (2 pages)
4 January 2019	Cessation of Timothy Oliver Diacon as a person with significant control on 28 June 2018 (1 page)
23 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
28 June 2018	Termination of appointment of Timothy Oliver Diacon as a director on 28 June 2018 (1 page)
16 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
16 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
16 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (8 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (8 pages)
8 December 2016	Registered office address changed from 48-50 Scrutton Street London EC2A 4XQ England to 48-50 Scrutton Street London EC2A 4HH on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from 48-50 Scrutton Street London EC2A 4XQ England to 48-50 Scrutton Street London EC2A 4HH on 8 December 2016 (1 page)
23 August 2016	Registered office address changed from 22 Little Brownings London London SE23 3XJ to 48-50 Scrutton Street London EC2A 4XQ on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from 22 Little Brownings London London SE23 3XJ to 48-50 Scrutton Street London EC2A 4XQ on 23 August 2016 (1 page)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 March 2016	Director's details changed for Mr Timothy Oliver Diacon on 9 March 2016 (2 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (6 pages)
9 March 2016	Director's details changed for Miss Anne Marei Wollersberger on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Miss Anne Marei Wollersberger on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Miss Anne Marei Wollersberger on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Miss Anne Marei Wollersberger on 9 March 2016 (2 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (6 pages)
9 March 2016	Director's details changed for Mr Timothy Oliver Diacon on 9 March 2016 (2 pages)
3 March 2016	Director's details changed for Miss Anne Marei Wollersberger on 3 March 2016 (2 pages)
3 March 2016	Director's details changed for Miss Anne Marei Wollersberger on 3 March 2016 (2 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (6 pages)
22 January 2015	Director's details changed for Miss Marei Wollersberger on 31 July 2014 (2 pages)
22 January 2015	Director's details changed for Miss Marei Wollersberger on 31 July 2014 (2 pages)
15 December 2014	Appointment of Mr Mark Robert Watson as a director on 1 December 2014 (2 pages)
15 December 2014	Company name changed diacon downs LTD\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 (3 pages)
15 December 2014	Appointment of Mr Mark Robert Watson as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Mark Robert Watson as a director on 1 December 2014 (2 pages)
15 December 2014	Company name changed diacon downs LTD\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution (3 pages)
31 July 2014	Appointment of Miss Marei Wollersberger as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Miss Marei Wollersberger as a director on 31 July 2014 (2 pages)
30 July 2014	Director's details changed for Mr Tmothy Oliver Diacon on 30 July 2014 (2 pages)
30 July 2014	Director's details changed for Mr Tmothy Oliver Diacon on 30 July 2014 (2 pages)
11 March 2014	Incorporation Statement of capital on 2014-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 March 2014	Incorporation Statement of capital on 2014-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Normally Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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