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COLLAGERIE LTD

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COLLAGERIE LTD

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Key Data

Status

Active

Company No.

11165708

Incorporation date

23/01/2018

Size

Total Exemption Full

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

Registered address

Studio 4, The Studio Building, 21 Evesham Street, London W11 4AJCopy
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Latest events (Record since 23/01/2018)
dot icon21/11/2025
Registration of charge 111657080001, created on 2025-11-04
View PDF (12 pages)
dot icon23/10/2025
Appointment of Mr Nicholas John Stowe as a director on 2025-10-23
View PDF (2 pages)
dot icon15/10/2025
Termination of appointment of Mark Grahame Holloway as a director on 2025-10-07
View PDF (1 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon23/06/2025
Director's details changed for Mrs Serena Hood on 2025-06-23
View PDF (2 pages)
dot icon23/06/2025
Change of details for Mrs Serena Hood as a person with significant control on 2025-06-23
View PDF (2 pages)
dot icon23/06/2025
Statement of capital following an allotment of shares on 2025-03-07
View PDF (5 pages)
dot icon23/06/2025
Confirmation statement made on 2025-05-19 with updates
View PDF (8 pages)
dot icon27/05/2025
Statement of capital following an allotment of shares on 2025-03-07
View PDF (3 pages)
dot icon02/02/2025
Statement of capital following an allotment of shares on 2025-01-13
View PDF (3 pages)
dot icon02/10/2024
Director's details changed for Ms Mara Raga Frances on 2024-10-01
View PDF (2 pages)
dot icon01/10/2024
Director's details changed
View PDF (2 pages)
dot icon25/09/2024
Director's details changed for Ms Mara Raga Frances on 2024-09-23
View PDF (2 pages)
dot icon24/09/2024
Appointment of Ms Mara Raga Frances as a director on 2024-09-23
View PDF (2 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon09/07/2024
Memorandum and Articles of Association
View PDF (18 pages)
dot icon09/07/2024
Resolutions
View PDF (2 pages)
dot icon07/07/2024
Statement of capital following an allotment of shares on 2024-06-28
View PDF (3 pages)
dot icon05/07/2024
Statement of capital following an allotment of shares on 2024-04-19
View PDF (3 pages)
dot icon05/07/2024
Confirmation statement made on 2024-05-19 with updates
View PDF (6 pages)
dot icon22/02/2024
Termination of appointment of Susan Lynn Larson as a director on 2023-07-31
View PDF (1 pages)
dot icon22/01/2024
Statement of capital following an allotment of shares on 2023-12-27
View PDF (3 pages)
dot icon04/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-19 with updates
View PDF (6 pages)
dot icon17/04/2023
Statement of capital following an allotment of shares on 2023-04-06
View PDF (3 pages)
dot icon16/03/2023
Statement of capital following an allotment of shares on 2023-03-12
View PDF (3 pages)
dot icon15/03/2023
Resolutions
View PDF (3 pages)
dot icon15/03/2023
Memorandum and Articles of Association
View PDF (17 pages)
dot icon15/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon19/08/2022
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Studio 4, the Studio Building 21 Evesham Street London W11 4AJ on 2022-08-19
View PDF (1 pages)
dot icon13/06/2022
Confirmation statement made on 2022-05-19 with no updates
View PDF (3 pages)
dot icon09/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-19 with updates
View PDF (5 pages)
dot icon18/05/2021
Statement of capital following an allotment of shares on 2021-05-12
View PDF (3 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-11 with updates
View PDF (6 pages)
dot icon11/01/2021
Appointment of Susan Lynn Larson as a director on 2020-10-20
View PDF (2 pages)
dot icon11/01/2021
Director's details changed for Ms Lucinda Chambers on 2021-01-11
View PDF (2 pages)
dot icon23/12/2020
Appointment of Mr Mark Grahame Holloway as a director on 2020-12-15
View PDF (2 pages)
dot icon23/12/2020
Statement of capital following an allotment of shares on 2020-12-15
View PDF (3 pages)
dot icon02/06/2020
Resolutions
View PDF (1 pages)
dot icon02/06/2020
Memorandum and Articles of Association
View PDF (17 pages)
dot icon23/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon09/03/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon26/06/2019
Resolutions
View PDF (3 pages)
dot icon18/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon10/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon01/04/2019
Confirmation statement made on 2019-02-26 with updates
View PDF (4 pages)
dot icon01/04/2019
Director's details changed for Mr Oliver Charles Jerome on 2019-03-21
View PDF (2 pages)
dot icon01/04/2019
Appointment of Mr Oliver Charles Jerome as a director on 2019-03-21
View PDF (2 pages)
dot icon01/04/2019
Statement of capital following an allotment of shares on 2019-02-28
View PDF (3 pages)
dot icon27/02/2019
Previous accounting period shortened from 2019-01-31 to 2018-12-31
View PDF (1 pages)
dot icon08/01/2019
Statement of capital following an allotment of shares on 2018-12-20
View PDF (3 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-26 with updates
View PDF (3 pages)
dot icon23/01/2018
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

12
2022
change arrow icon+29.34 % *

* during past year

Cash in Bank

£678,145.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
611.23K
-
0.00
524.32K
-
2022
12
592.21K
-
0.00
678.15K
-
2022
12
592.21K
-
0.00
678.15K
-

Employees

2022

Employees

12 Ascended71 % *

Net Assets(GBP)

592.21K £Descended-3.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

678.15K £Ascended29.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chambers, Lucinda
Director
23/01/2018 - Present
6
Hood, Serena
Director
23/01/2018 - Present
-
Holloway, Mark Grahame
Director
15/12/2020 - 07/10/2025
44
Jerome, Oliver
Director
21/03/2019 - 28/02/2023
4
Stowe, Nicholas John
Director
23/10/2025 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COLLAGERIE LTD

COLLAGERIE LTD is an(a) Active company incorporated on 23/01/2018 with the registered office located at Studio 4, The Studio Building, 21 Evesham Street, London W11 4AJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of COLLAGERIE LTD?

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COLLAGERIE LTD is currently Active. It was registered on 23/01/2018 .

Where is COLLAGERIE LTD located?

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COLLAGERIE LTD is registered at Studio 4, The Studio Building, 21 Evesham Street, London W11 4AJ.

What does COLLAGERIE LTD do?

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COLLAGERIE LTD operates in the Web portals (63.12 - SIC 2007) sector.

How many employees does COLLAGERIE LTD have?

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COLLAGERIE LTD had 12 employees in 2022.

What is the latest filing for COLLAGERIE LTD?

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The latest filing was on 21/11/2025: Registration of charge 111657080001, created on 2025-11-04.