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Untitled Collection Ltd

Untitled Collection Ltd is an active company incorporated on 15 October 2012 with the registered office located in London, City of London. Untitled Collection Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08253915
Private limited company
Age
12 years
Incorporated 15 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Bridewell Place
Third Floor East
London
EC4V 6AP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1944
Director • Tax Consultant • British • Lives in England • Born in May 1971
Stefano De Giorgis
PSC • Swiss • Lives in Italy • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincoln Secretaries Limited
Mrs Katarina Safai is a mutual person.
Active
Kelmer UK Ltd
Mrs Katarina Safai is a mutual person.
Active
Fila Surface Care Products Limited
Mrs Katarina Safai and Gerald Brian Taylor are mutual people.
Active
Dorada Limited
Mrs Katarina Safai and Gerald Brian Taylor are mutual people.
Active
Marson Financial Services Limited
Gerald Brian Taylor is a mutual person.
Active
Starmont Estates Limited
Gerald Brian Taylor is a mutual person.
Active
Ormonds Limited
Gerald Brian Taylor is a mutual person.
Active
HPC Properties Investments Limited
Gerald Brian Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£443.18K
Increased by £436.42K (+6457%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£990.57K
Increased by £379.42K (+62%)
Total Liabilities
-£594.33K
Increased by £290.93K (+96%)
Net Assets
£396.24K
Increased by £88.49K (+29%)
Debt Ratio (%)
60%
Increased by 10.35% (+21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Katarina Safai Resigned
10 Months Ago on 1 Nov 2024
Mr Gerald Brian Taylor Details Changed
10 Months Ago on 29 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Stefano De Giorgis (PSC) Details Changed
2 Years 4 Months Ago on 1 May 2023
Abridged Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 12 Feb 2025
Termination of appointment of Katarina Safai as a director on 1 November 2024
Submitted on 9 Jan 2025
Director's details changed for Mr Gerald Brian Taylor on 29 October 2024
Submitted on 1 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 8 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 11 Jul 2023
Change of details for Stefano De Giorgis as a person with significant control on 1 May 2023
Submitted on 19 May 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 8 Jul 2022
Repayment History
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