COLLECTIVE EUROPE LTD
Active - Accounts Filed
General Information
NAME
COLLECTIVE EUROPE LTD
COMPANY NUMBER
07423750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/10/2010
(14 years and 1 months old)
WEBSITE
www.collective.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/10/2010
22/04/2014
COLLECTIVE MEDIA LTD
LONDON
W1F 7TE
Telephone: 02074405800
TPS: No
5th Floor, 5-6 Argyll Street
Soho
London
W1F 7TE
W1F 7TE
Office G.02-G.04
Video House
48 Charlotte Street
London
W1T 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLECTIVE EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Umut Akpinar (926915083) Appointed |
| 13/06/2024 | New Board Member Joost Merks (926915086) Appointed |
Credit Risk Overview
Want to learn more about COLLECTIVE EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLLECTIVE EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLLECTIVE EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2010 - Present (14 years and 1 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/10/2010 - Present (14 years and 1 months) Born in Feb 1973 |
Resigned | Director |
Current: 5 Past: 1316 |
View Report |
|
13/01/2012 - Present (12 years and 10 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLLECTIVE EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Umut Akpinar (926915083) Appointed |
| 13/06/2024 | New Board Member Joost Merks (926915086) Appointed |
| 19/11/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | Dominic Adam Woolfe (926914710) has left the board |
| 25/06/2022 | New Accounts filed |
| 17/05/2022 | New Accounts filed |
| 13/05/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 28/04/2020 | Samuel Peter Finlay (920646150) has left the board |
| 28/04/2020 | Marcus Alvin Rich (918568819) has left the board |
| 28/04/2020 | Rachel Addison (925081646) has left the board |
| 28/04/2020 | New Board Member Joost Merks (926915086) Appointed |
| 28/04/2020 | New Board Member Umut Akpinar (926915083) Appointed |
| 28/04/2020 | New Board Member Dominic Adam Woolfe (926914710) Appointed |
| 28/04/2020 | Change in Reg. Office |
| 03/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 05/10/2018 | Stephen John May (917336792) has left the board |
| 05/10/2018 | New Board Member Rachel Addison (925081646) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 12/05/2017 | Change in Reg. Office |
| 23/11/2016 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 21/07/2016 | New Board Member Marcus Alvin Rich (918568819) Appointed |
| 21/07/2016 | Change in Reg. Office |
| 21/07/2016 | New Board Member Stephen John May (917336792) Appointed |
| 21/07/2016 | New Board Member Samuel Peter Finlay (920646150) Appointed |
| 21/07/2016 | Kerry Bianchi (920368186) has left the board |
| 21/07/2016 | Joseph Apprendi (915555210) has left the board |
| 06/01/2016 | Madeeha Rana (919770520) has left the board |
| 23/12/2015 | New Board Member Kerry Bianchi (920368186) Appointed |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 07/10/2015 | Michael Facendola (919289856) has left the board |
| 19/05/2015 | Matthew Kaminer (918673954) has left the board |
| 19/05/2015 | New Board Member Madeeha Rana (919770520) Appointed |
| 26/11/2014 | New Board Member Michael Facendola (919289856) Appointed |
| 26/11/2014 | Aman Verjee (918674478) has left the board |
| 12/11/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
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