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Collectica Limited
Collectica Limited is an active company incorporated on 26 February 1998 with the registered office located in London, City of London. Collectica Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
23 years ago
Company No
03517395
Private limited company
Age
27 years
Incorporated
26 February 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 September 2024
(11 months ago)
Next confirmation dated
28 September 2025
Due by
12 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Collectica Limited
Contact
Address
12th Floor One America Square
London
EC3N 2LS
United Kingdom
Address changed on
20 Jul 2022
(3 years ago)
Previous address was
Rutland House 8th Floor, 148 Edmund Street Birmingham B3 2JR
Companies in EC3N 2LS
Telephone
08448004588
Email
Available in Endole App
Website
Collectica.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Martin Johnson
Director • Ceo • British • Lives in UK • Born in May 1973
Squire Patton Boggs Secretarial Services Limited
Secretary
Marston (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Squire Patton Boggs Secretarial Services Limited and Martin Johnson are mutual people.
Active
Task Enforcement Limited
Squire Patton Boggs Secretarial Services Limited and Martin Johnson are mutual people.
Active
Marston Resources Limited
Squire Patton Boggs Secretarial Services Limited and Martin Johnson are mutual people.
Active
Magenta Interco Limited
Squire Patton Boggs Secretarial Services Limited and Martin Johnson are mutual people.
Active
Magenta Bidco Limited
Squire Patton Boggs Secretarial Services Limited and Martin Johnson are mutual people.
Active
Marston Corporate Limited
Squire Patton Boggs Secretarial Services Limited and Martin Johnson are mutual people.
Active
Magenta Pikco Limited
Squire Patton Boggs Secretarial Services Limited and Martin Johnson are mutual people.
Active
Oxley Developments Company Limited
Squire Patton Boggs Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£1K
Decreased by £2K (-67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.95M
Decreased by £32K (-0%)
Total Liabilities
-£28.83M
Decreased by £30K (-0%)
Net Assets
-£7.88M
Decreased by £2K (0%)
Debt Ratio (%)
138%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Michael John Corcoran Resigned
1 Year 11 Months Ago on 15 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Stephen James Callaghan Resigned
2 Years 1 Month Ago on 4 Aug 2023
Martin Johnson Appointed
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 20 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 7 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 7 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 20 Feb 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 23 Feb 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 23 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 23 Feb 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 29 Sep 2023
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Repayment History
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