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The Collective11 Limited

The Collective11 Limited is an active company incorporated on 5 June 2024 with the registered office located in London, City of London. The Collective11 Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15762301
Private limited company
Age
1 year 3 months
Incorporated 5 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 5 March 2026 (5 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 26 Feb 2025 (6 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • In-House Legal Counsel • Hong Konger • Lives in England • Born in Feb 1981
Director • Businessman • American • Lives in UK • Born in Mar 1977
Director • Chinese • Lives in England • Born in Jan 1977
Director • Chinese • Lives in Hong Kong • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Au Depart Limited
Taylor Wessing Secretaries Limited, Sean Daegan O'Neill, and 2 more are mutual people.
Active
Wild Donkey (U.K.) Limited
Taylor Wessing Secretaries Limited, Sean Daegan O'Neill, and 2 more are mutual people.
Active
Alyx Holding Company Limited
Taylor Wessing Secretaries Limited, Sean Daegan O'Neill, and 1 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
The Collective11 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Taylor Wessing Secretaries Limited Appointed
6 Months Ago on 26 Feb 2025
Mr Chung Lun Chan Appointed
6 Months Ago on 17 Feb 2025
Sean Daegan O'neill Resigned
6 Months Ago on 17 Feb 2025
Ms Sze Wan Lisa So Appointed
9 Months Ago on 15 Nov 2024
Ka Ying Sara Pang Resigned
9 Months Ago on 15 Nov 2024
Ms Ka Ying Sara Pang Appointed
1 Year 2 Months Ago on 9 Jul 2024
Incorporated
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Appointment of Taylor Wessing Secretaries Limited as a secretary on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 5 New Street Square London EC4A 3TW on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Chung Lun Chan as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Sean Daegan O'neill as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Ms Sze Wan Lisa So as a director on 15 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Ka Ying Sara Pang as a director on 15 November 2024
Submitted on 19 Nov 2024
Appointment of Ms Ka Ying Sara Pang as a director on 9 July 2024
Submitted on 10 Jul 2024
Incorporation
Submitted on 5 Jun 2024
Repayment History
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