RALLI LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRALLI LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04269656
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RALLI LTD.?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is RALLI LTD. located?

    Registered Office Address
    Dalton House
    Dane Road
    M33 7AR Sale
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RALLI LTD.?

    Previous Company Names
    Company NameFromUntil
    JUSTINSURE LIMITEDSep 24, 2002Sep 24, 2002
    HIGHPRINT LIMITEDAug 14, 2001Aug 14, 2001

    What are the latest accounts for RALLI LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RALLI LTD.?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for RALLI LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    25 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    25 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2022

    25 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jun 30, 2021

    25 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    27 pagesAA

    Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR to Dalton House Dane Road Sale Greater Manchester M33 7AR on Jan 25, 2021

    1 pagesAD01

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    25 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Adrian Ernest Anderson as a person with significant control on May 10, 2019

    2 pagesPSC04

    Director's details changed for Adrian Ernest Anderson on May 10, 2019

    2 pagesCH01

    Change of details for Mr Adrian Ernest Anderson as a person with significant control on May 10, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2018

    25 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    24 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    22 pagesAA

    Who are the officers of RALLI LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Adrian Ernest
    Dane Road
    M33 7AR Sale
    Dalton House
    Greater Manchester
    England
    Secretary
    Dane Road
    M33 7AR Sale
    Dalton House
    Greater Manchester
    England
    British170440960001
    ANDERSON, Adrian Ernest
    Dane Road
    M33 7AR Sale
    Dalton House
    Greater Manchester
    England
    Director
    Dane Road
    M33 7AR Sale
    Dalton House
    Greater Manchester
    England
    United KingdomBritish78673000002
    COYNE, Martin James
    Dane Road
    M33 7AR Sale
    Dalton House
    Greater Manchester
    England
    Director
    Dane Road
    M33 7AR Sale
    Dalton House
    Greater Manchester
    England
    EnglandBritish142675410001
    FOX, Stephen Howard
    Dane Road
    M33 7AR Sale
    Dalton House
    Greater Manchester
    England
    Director
    Dane Road
    M33 7AR Sale
    Dalton House
    Greater Manchester
    England
    United KingdomBritish78673050002
    ISMAIL, Farhanah
    Frenchwood Avenue
    PR1 4ND Preston
    38
    England
    Director
    Frenchwood Avenue
    PR1 4ND Preston
    38
    England
    EnglandBritish195856120001
    REILLY, James Douglas
    Weldon Road
    WA14 4EH Altrincham
    2
    Cheshire
    England
    Director
    Weldon Road
    WA14 4EH Altrincham
    2
    Cheshire
    England
    EnglandBritish195855560001
    FLYNN, Peter Lawrence
    113 Queens Park Road
    OL10 4JR Heywood
    Lancashire
    Secretary
    113 Queens Park Road
    OL10 4JR Heywood
    Lancashire
    British78673080001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of RALLI LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin James Coyne
    Dane Road
    M33 7AR Sale
    Dalton House
    Greater Manchester
    England
    Jul 01, 2016
    Dane Road
    M33 7AR Sale
    Dalton House
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Howard Fox
    Dane Road
    M33 7AR Sale
    Dalton House
    Greater Manchester
    England
    Jul 01, 2016
    Dane Road
    M33 7AR Sale
    Dalton House
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adrian Ernest Anderson
    Dane Road
    M33 7AR Sale
    Dalton House
    Greater Manchester
    England
    Jul 01, 2016
    Dane Road
    M33 7AR Sale
    Dalton House
    Greater Manchester
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0