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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 13 years ago.
Status
Active
Active since incorporation
Company No
08253915
Private limited company
Age
13 years
Incorporated 15 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (12 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (16 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
12 Bridewell Place
Third Floor East
London
EC4V 6AP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1944
Stefano De Giorgis
PSC • Swiss • Lives in Italy • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Gerald Brian Taylor is a mutual person.
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HPC Properties Investments Limited
Gerald Brian Taylor is a mutual person.
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Mirabella Ltd
Gerald Brian Taylor is a mutual person.
Active
Berkeleys & Kelmer Holding Ltd
Gerald Brian Taylor is a mutual person.
Active
Dba Management Services UK Limited
Gerald Brian Taylor is a mutual person.
Active
HMR Holding Limited
Gerald Brian Taylor is a mutual person.
Active
Tecnint Arredamenti Ltd
Gerald Brian Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.28K
Decreased by £435.9K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£707.71K
Decreased by £282.86K (-29%)
Total Liabilities
-£335.9K
Decreased by £258.43K (-43%)
Net Assets
£371.81K
Decreased by £24.43K (-6%)
Debt Ratio (%)
47%
Decreased by 12.54% (-21%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 5 Nov 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Katarina Safai Resigned
1 Year 1 Month Ago on 1 Nov 2024
Mr Gerald Brian Taylor Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Jul 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Jul 2023
Stefano De Giorgis (PSC) Details Changed
2 Years 8 Months Ago on 1 May 2023
Abridged Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 5 Nov 2025
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
Repayment History
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