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THE COLLECTIVE ONE LIMITED

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

This company is commonly known as The Collective One Limited. The company was founded 3 years ago and was given the registration number 12844446. The firm's registered office is in UPPINGHAM. You can find them at Office 8 Empingham House, 1e Uppingham Gate, Ayston House, Uppingham, Rutland. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE COLLECTIVE ONE LIMITED
Company Number:12844446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Office 8 Empingham House, 1e Uppingham Gate, Ayston House, Uppingham, Rutland, United Kingdom, LE15 9NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 8 Empingham House, 1e Uppingham Gate, Ayston Road, Uppingham, United Kingdom, LE15 9NY

Director30 June 2022Active
Office 1, 1c Uppingham Gate, Ayston House, Uppingham, United Kingdom, LE15 9NY

Director28 August 2020Active
Office 8, Empingham House, 1e Uppingham Gate, Ayston House, Uppingham, United Kingdom, LE15 9NY

Director28 August 2020Active

People with Significant Control

Miss Amanda Susan Bussio
Notified on:28 August 2020
Status:Active
Date of birth:January 1989
Nationality:South African
Country of residence:United Kingdom
Address:Office 8, Empingham House, Uppingham, United Kingdom, LE15 9NY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Black Cat 66 Limited
Notified on:28 August 2020
Status:Active
Country of residence:United Kingdom
Address:Office 8, Empingham House, Uppingham, United Kingdom, LE15 9NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

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

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-08-22Officers

Change person director company with change date.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-09-27Officers

Change person director company with change date.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-07-06Officers

Termination director company with name termination date.

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2022-07-06Officers

Appoint person director company with name date.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-08-28Incorporation

Incorporation company.

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