| Company Name | Ality Ltd |
|---|---|
| Director | Benjamin James Cranmer |
| Company Status | Active |
| Company Number | 09744823 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2015(8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Benjamin James Cranmer |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2016(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Second Home 45-47 Clerkenwell Green Faringdon London EC1R 0EB |
| Secretary Name | Miss Jessica Speirs Lewis |
|---|---|
| Status | Current |
| Appointed | 02 August 2021(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Correspondence Address | Second Home 45-47 Clerkenwell Green Faringdon London EC1R 0EB |
| Director Name | Mr Glenn Anthony Fuller |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2015(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| Director Name | Mr Christopher Lawrence Toogood |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2015(same day as company formation) |
| Role | Digital Marketer |
| Country of Residence | England |
| Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| Secretary Name | Highgate Accountancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2019(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 January 2023) |
| Correspondence Address | 27 Knowles Wharf 38 St Pancras Way London NW1 0QW |
Contact
| Website | www.alitypc.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Second Home 45-47 Clerkenwell Green Faringdon London EC1R 0EB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Filing History
| 5 July 2023 | Director's details changed for Mr Benjamin James Cranmer on 30 June 2023 (2 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 30 June 2023 with updates (5 pages) |
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 10 January 2023 | Termination of appointment of Highgate Accountancy Limited as a secretary on 10 January 2023 (1 page) |
| 9 August 2022 | Confirmation statement made on 30 June 2022 with updates (6 pages) |
| 27 July 2022 | Purchase of own shares.
|
| 20 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (9 pages) |
| 4 September 2021 | Memorandum and Articles of Association (23 pages) |
| 4 September 2021 | Resolutions
|
| 11 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 5 August 2021 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 5 August 2021 | Appointment of Miss Jessica Speirs Lewis as a secretary on 2 August 2021 (2 pages) |
| 24 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 5 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 5 March 2020 | Registered office address changed from 5th Floor High Holborn House 52-54 High Holborn London WC1V 6RL United Kingdom to Second Home 45-47 Clerkenwell Green Faringdon London EC1R 0EB on 5 March 2020 (1 page) |
| 10 September 2019 | Registered office address changed from 5th Floor, High Holborn House 52-54 High Holborn London WC1V 6BX England to 5th Floor High Holborn House 52-54 High Holborn London WC1V 6RL on 10 September 2019 (1 page) |
| 13 June 2019 | Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to 5th Floor, High Holborn House 52-54 High Holborn London WC1V 6BX on 13 June 2019 (1 page) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 17 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 1 May 2019 | Appointment of Highgate Accountancy Limited as a secretary on 1 May 2019 (2 pages) |
| 28 January 2019 | Change of details for Mr Benjamin James Cranmer as a person with significant control on 22 May 2018 (2 pages) |
| 27 January 2019 | Change of details for Mr Benjamin James Cranmer as a person with significant control on 22 May 2018 (2 pages) |
| 27 January 2019 | Cessation of Christopher Lawrence Toogood as a person with significant control on 31 March 2018 (1 page) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
| 22 March 2018 | Termination of appointment of Christopher Lawrence Toogood as a director on 21 March 2018 (1 page) |
| 22 March 2018 | Termination of appointment of Glenn Anthony Fuller as a director on 21 March 2018 (1 page) |
| 21 December 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 2 October 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 20 July 2017 | Statement of capital following an allotment of shares on 18 June 2017
|
| 20 July 2017 | Statement of capital following an allotment of shares on 18 June 2017
|
| 14 July 2017 | Resolutions
|
| 14 July 2017 | Resolutions
|
| 4 May 2017 | Statement of capital following an allotment of shares on 4 April 2017
|
| 4 May 2017 | Statement of capital following an allotment of shares on 4 April 2017
|
| 3 May 2017 | Resolutions
|
| 3 May 2017 | Resolutions
|
| 24 April 2017 | Director's details changed for Mr Benjamin James Cranmer on 24 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Christopher Lawrence Toogood on 24 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Glenn Anthony Fuller on 24 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Glenn Anthony Fuller on 24 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Benjamin James Cranmer on 24 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Christopher Lawrence Toogood on 24 April 2017 (2 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 23 August 2016 with updates (8 pages) |
| 8 September 2016 | Confirmation statement made on 23 August 2016 with updates (8 pages) |
| 7 July 2016 | Appointment of Mr Benjamin James Cranmer as a director on 7 July 2016 (2 pages) |
| 7 July 2016 | Appointment of Mr Benjamin James Cranmer as a director on 7 July 2016 (2 pages) |
| 3 May 2016 | Statement of capital following an allotment of shares on 29 February 2016
|
| 3 May 2016 | Statement of capital following an allotment of shares on 29 February 2016
|
| 5 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 5 April 2016 | Resolutions
|
| 5 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 5 April 2016 | Resolutions
|
| 24 August 2015 | Incorporation Statement of capital on 2015-08-24
|
| 24 August 2015 | Incorporation Statement of capital on 2015-08-24
|
| 24 August 2015 | Incorporation Statement of capital on 2015-08-24
|