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COLLEXTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Collextion Limited. The company was founded 9 years ago and was given the registration number 09238781. The firm's registered office is in LONDON. You can find them at Office 90, 88 Lower Marsh, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COLLEXTION LIMITED
Company Number:09238781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Office 90, 88 Lower Marsh, London, England, SE1 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 90, 88 Lower Marsh, London, England, SE1 7AB

Director14 October 2021Active
33, St. James's Square, London, England, SW1Y 4JS

Director27 April 2015Active
4, Grasmere Avenue, London, England, SW19 3DX

Director29 September 2014Active
Office 90, 88 Lower Marsh, London, England, SE1 7AB

Director08 December 2015Active

People with Significant Control

Mr Antonio Borraccino
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:Italian
Country of residence:England
Address:Office 90, 88 Lower Marsh, London, England, SE1 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Officers

Termination director company with name termination date.

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2023-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Appoint person director company with name date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-11-26Address

Change registered office address company with date old address new address.

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2020-10-20Accounts

Accounts with accounts type micro entity.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-27Address

Change registered office address company with date old address new address.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Gazette

Gazette filings brought up to date.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Gazette

Gazette notice compulsory.

Download
2017-08-28Address

Change registered office address company with date old address new address.

Download
2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Gazette

Gazette filings brought up to date.

Download
2017-03-27Accounts

Accounts with accounts type micro entity.

Download
2017-03-14Gazette

Gazette notice compulsory.

Download

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