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Collagerie Ltd

Collagerie Ltd is an active company incorporated on 23 January 2018 with the registered office located in London, Greater London. Collagerie Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11165708
Private limited company
Age
7 years
Incorporated 23 January 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Studio 4, The Studio Building
21 Evesham Street
London
W11 4AJ
England
Address changed on 19 Aug 2022 (3 years ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom
Telephone
07368 190598
Email
Unreported
People
Officers
5
Shareholders
42
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1959
PSC • Director • British,american • Lives in UK • Born in Aug 1983
Director • Polish • Lives in UK • Born in Mar 1991
Director • Consultant • British • Lives in England • Born in Nov 1963
Director • Investor • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Knole Consulting Limited
Mark Grahame Holloway is a mutual person.
Active
Knole Park Residents Limited
Mark Grahame Holloway is a mutual person.
Active
Willis Owen Limited
Mark Grahame Holloway is a mutual person.
Active
Lucinda Chambers Limited
Lucinda Chambers is a mutual person.
Active
39/41 ALL Saints Road Limited
Lucinda Chambers is a mutual person.
Active
Honister Capital Holdings I Limited
Mark Grahame Holloway is a mutual person.
Active
Adena Residential Ltd
Mark Grahame Holloway is a mutual person.
Active
Accessorize Brands Ltd
Mark Grahame Holloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£464.53K
Decreased by £213.62K (-32%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£693.78K
Decreased by £213.03K (-23%)
Total Liabilities
-£172.14K
Decreased by £142.45K (-45%)
Net Assets
£521.63K
Decreased by £70.58K (-12%)
Debt Ratio (%)
25%
Decreased by 9.88% (-28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mrs Serena Hood (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Mrs Serena Hood Details Changed
2 Months Ago on 23 Jun 2025
Ms Mara Raga Frances Details Changed
11 Months Ago on 1 Oct 2024
Appointment Details Changed
11 Months Ago on 1 Oct 2024
Ms Mara Raga Frances Details Changed
11 Months Ago on 23 Sep 2024
Ms Mara Raga Frances Appointed
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Susan Lynn Larson Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Change of details for Mrs Serena Hood as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 23 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 23 Jun 2025
Director's details changed for Mrs Serena Hood on 23 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 2 Feb 2025
Director's details changed for Ms Mara Raga Frances on 1 October 2024
Submitted on 2 Oct 2024
Director's details changed
Submitted on 1 Oct 2024
Director's details changed for Ms Mara Raga Frances on 23 September 2024
Submitted on 25 Sep 2024
Appointment of Ms Mara Raga Frances as a director on 23 September 2024
Submitted on 24 Sep 2024
Repayment History
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