A Collected Man Limited

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a collected man limited
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A Collected Man Limited

08929257Private Limited With Share Capital

Pennybank Chambers, 33-35 St John'S Square, London, EC1M4DS
Incorporated

07/03/2014

Company Age

12 years

Directors

3

Employees

13

SIC Code

47910

Risk

moderate risk

Company Overview

Registration, classification & business activity

A Collected Man Limited (08929257) is a private limited with share capital incorporated on 07/03/2014 (12 years old) and registered in london, EC1M4DS. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Driven by a passion for horology and the pursuit of beautiful things, a collected man is a platform for those who love and seek rare mechanical timepieces. be it a handmade example of perfection, or a piece of vintage racing glory, rare watches unite appreciators of truly great design, history and d...

Private Limited With Share Capital
SIC: 47910
Small
Incorporated 07/03/2014
EC1M4DS
13 employees

Financial Overview

Total Assets

£9.42M

Liabilities

£5.61M

Net Assets

£3.80M

Turnover

£31.25M

Cash

£1.62M

Key Metrics

13

Employees

3

Directors

5

Shareholders

1

PSCs

1

CCJs

Board of Directors

3
director
director

Filed Documents

68
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Resolution
Category:Resolution
Date:09-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:22-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-01-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Change Of Name By Resolution
Category:Change Of Name
Date:14-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2014
Incorporation Company
Category:Incorporation
Date:07-03-2014

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/12/2026
Filing Date03/11/2025
Latest Accounts31/03/2025

Trading Addresses

111 Charterhouse Street, London, EC1M6AW
Pennybank Chambers, 33-35 St John'S Square, London, Ec1M 4Ds, EC1M4DSRegistered

Contact