Collaborate London Ltd

Company Name	Collaborate London Ltd
Company Status	Active
Company Number	06933100
Category	Private Limited Company
Incorporation Date	12 June 2009(14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Miss Helen Sarah Bryant
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 June 2009(same day as company formation)
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	212 Elm Road Leigh-On-Sea Essex SS9 1SB

Director Name	Miss Dwyn Kelly
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 June 2009(same day as company formation)
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	46 Mereway Road Twickenham TW2 6RG

Director Name	Mr Richard John Martin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 2009(same day as company formation)
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	12 Alexander Chase Ely Cambridgeshire CB6 3SW

Director Name	Miss Estelle Lee
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Salesperson
Correspondence Address	Top Floor Flat 1 Garden Road Walton On Thames Surrey KT12 2HQ

Contact

Website	collaborate-london.co.uk
Telephone	020 78503950
Telephone region	London

Location

Registered Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

4 at £1	David Kelly 4.00% Ordinary A
32 at £1	Dwynwen Kelly 32.00% Ordinary B
32 at £1	Helen Sarah Watson 32.00% Ordinary D
32 at £1	Richard John Martin 32.00% Ordinary C

Financials

Year	2014
Net Worth	£152,717
Cash	£122,224
Current Liabilities	£266,321

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Charges

24 August 2020	Delivered on: 25 August 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

25 August 2020	Registration of charge 069331000001, created on 24 August 2020 (15 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
10 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
30 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
30 June 2017	Notification of Dwyn Kelly as a person with significant control on 6 April 2017 (2 pages)
30 June 2017	Notification of Richard John Martin as a person with significant control on 6 April 2017 (2 pages)
30 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
30 June 2017	Notification of Dwyn Kelly as a person with significant control on 6 April 2017 (2 pages)
30 June 2017	Notification of Helen Sarah Bryant as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Helen Sarah Bryant as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Richard John Martin as a person with significant control on 6 April 2017 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
27 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 July 2015	Director's details changed for Miss Dwynwen Kelly on 12 June 2015 (3 pages)
29 July 2015	Director's details changed for Miss Dwynwen Kelly on 12 June 2015 (3 pages)
29 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
29 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
28 July 2015	Director's details changed for Miss Helen Sarah Bryant on 12 June 2015 (2 pages)
28 July 2015	Director's details changed for Mr Richard John Martin on 12 June 2015 (2 pages)
28 July 2015	Director's details changed for Miss Helen Sarah Bryant on 12 June 2015 (2 pages)
28 July 2015	Director's details changed for Mr Richard John Martin on 12 June 2015 (2 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (6 pages)
16 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 June 2013	Director's details changed for Miss Helen Sarah Bryant on 10 June 2013 (2 pages)
27 June 2013	Director's details changed for Miss Dwynwen Kelly-Wood on 10 June 2013 (3 pages)
27 June 2013	Director's details changed for Miss Helen Sarah Bryant on 10 June 2013 (2 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Director's details changed for Miss Dwynwen Kelly-Wood on 10 June 2013 (3 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 September 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
1 September 2011	Director's details changed for Mr Richard John Martin on 15 November 2009 (2 pages)
1 September 2011	Director's details changed for Mr Richard John Martin on 15 November 2009 (2 pages)
16 March 2011	Director's details changed for Miss Dwynwen Kelly-Wood on 15 March 2011 (2 pages)
16 March 2011	Director's details changed for Miss Dwynwen Kelly on 15 March 2011 (2 pages)
16 March 2011	Director's details changed for Miss Dwynwen Kelly on 15 March 2011 (2 pages)
16 March 2011	Director's details changed for Miss Dwynwen Kelly-Wood on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Miss Helen Sarah Watson on 1 September 2010 (3 pages)
15 March 2011	Director's details changed for Miss Helen Sarah Watson on 1 September 2010 (3 pages)
15 March 2011	Director's details changed for Miss Helen Sarah Watson on 1 September 2010 (3 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 July 2010	Sub-division, re-conversion of shares on 21 June 2010 (5 pages)
1 July 2010	Sub-division, re-conversion of shares on 21 June 2010 (5 pages)
1 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for Miss Helen Sarah Watson on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Miss Helen Sarah Watson on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Miss Dwynwen Kelly on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Miss Dwynwen Kelly on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Richard John Martin on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Miss Dwynwen Kelly on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Miss Helen Sarah Watson on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Richard John Martin on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Mr Richard John Martin on 1 October 2009 (2 pages)
23 December 2009	Termination of appointment of Estelle Lee as a director (2 pages)
23 December 2009	Termination of appointment of Estelle Lee as a director (2 pages)
1 September 2009	Registered office changed on 01/09/2009 from unit 4.02 clerkenwell workshops 31 clerkenwell close london EC1R 0AT (1 page)
1 September 2009	Registered office changed on 01/09/2009 from unit 4.02 clerkenwell workshops 31 clerkenwell close london EC1R 0AT (1 page)
24 July 2009	Registered office changed on 24/07/2009 from UNIT4.02 Clerkenwell workshops 31 clerkenwell close london ECR1R 0AT (1 page)
24 July 2009	Registered office changed on 24/07/2009 from UNIT4.02 Clerkenwell workshops 31 clerkenwell close london ECR1R 0AT (1 page)
15 June 2009	Registered office changed on 15/06/2009 from unit 4.02 clerkenwell workshops 13 clerkenwell close london EC1R 0AT (1 page)
15 June 2009	Registered office changed on 15/06/2009 from unit 4.02 clerkenwell workshops 13 clerkenwell close london EC1R 0AT (1 page)
12 June 2009	Incorporation (23 pages)
12 June 2009	Incorporation (23 pages)

Collaborate London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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