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Ralli Ltd.

04269656

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Dalton House, Dane Road, Sale, M33 7AR
Incorporated 14/08/2001

Previously known as

Justinsure Limited · until 23/07/2009
Highprint Limited · until 24/09/2002

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

69102
Solicitors

Officers

Mr Adrian Ernest Anderson

director · Since 24/10/2001

SOLICITOR

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Stephen Howard Fox

director · Since 24/10/2001

LAWYER

BRITISH · UNITED KINGDOM · Age 77

Mr Martin James Coyne

director · Since 21/05/2012

SOLICITOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Adrian Ernest Anderson

secretary · Since 21/05/2012

BRITISH

Ms James Douglas Reilly

director · Since 28/01/2015

SOLICITOR

BRITISH · ENGLAND · Age 51

Miss Farhanah Ismail

director · Since 28/01/2015

SOLICITOR

BRITISH · ENGLAND · Age 52

Stephen Howard Fox

director · Since 24/10/2001

British · United Kingdom · Age 77

Adrian Ernest Anderson

director · Since 24/10/2001

British · United Kingdom · Age 77

Adrian Ernest Anderson

secretary · Since 21/05/2012

British

Martin James Coyne

director · Since 21/05/2012

British · England · Age 70

James Douglas Reilly

director · Since 28/01/2015

British · England · Age 51

Farhanah Ismail

director · Since 28/01/2015

British · England · Age 52

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 25/10/2001

Britannia Company Formations Limited

corporate nominee secretary · Resigned 25/10/2001

Peter Lawrence Flynn

secretary · Resigned 21/05/2012

Persons with Significant Control

Mr Martin James Coyne

25–50% shares

British · England · Age 70

Dalton House, Dane Road, Sale, M33 7AR

Notified 01/07/2016

Mr Stephen Howard Fox

25–50% shares

British · England · Age 77

Dalton House, Dane Road, Sale, M33 7AR

Notified 01/07/2016

Mr Adrian Ernest Anderson

25–50% shares

British · England · Age 77

Dalton House, Dane Road, Sale, M33 7AR

Notified 01/07/2016

Charges1 outstanding

charge
satisfied

STEPHEN HOWARD FOX & ADRIAN ERNEST ANDERSON & MARTIN JAMES COYNE

Created 13/07/2012Registered 19/07/2012Satisfied 26/07/2023
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2012Registered 17/07/2012

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Dalton House
2026-07-15

DALTON HOUSE

post townSale
2026-07-15

SALE