COLLECTICA LIMITED

Key Data

Status

Active

Company No.

03517395

Incorporation date

26/02/1998

Size

Audit Exemption Subsidiary

Classification

Justice and judicial activities (84.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2023)

30/04/2026

Registered office address changed from 12th Floor One America Square London EC3N 2LS United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on 2026-04-30

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30/04/2026

Change of details for Marston (Holdings) Limited as a person with significant control on 2026-04-30

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11/03/2026

Confirmation statement made on 2026-03-11 with updates

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27/02/2026

Statement of capital on 2026-02-27

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27/02/2026

Solvency Statement dated 24/02/26

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27/02/2026

Statement by Directors

View PDF (1 pages)

27/02/2026

Resolutions

View PDF (1 pages)

03/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

03/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

03/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (110 pages)

03/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

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06/10/2025

Confirmation statement made on 2025-09-28 with no updates

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20/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (2 pages)

20/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

23/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (108 pages)

23/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (2 pages)

23/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

23/02/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (15 pages)

29/09/2023

Termination of appointment of Michael John Corcoran as a director on 2023-09-15

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-28 with no updates

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08/08/2023

Termination of appointment of Stephen James Callaghan as a director on 2023-08-04

View PDF (1 pages)

07/08/2023

Appointment of Martin Johnson as a director on 2023-08-04

View PDF (2 pages)

07/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

07/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

07/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (102 pages)

07/08/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/03/2027

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/06/2014 - Present	184
Hughes, Gareth	Director	19/06/2014 - 12/03/2019	44
Bradley, Nicholas	Director	26/02/1998 - 01/01/2001	10
Bradley, Nicholas	Director	03/07/2001 - 24/10/2011	10
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	26/02/1998 - 26/02/1998	4516

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About COLLECTICA LIMITED

COLLECTICA LIMITED is an(a) Active company incorporated on 26/02/1998 with the registered office located at 77 Shaftesbury Avenue, 3rd Floor, London W1D 5DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLLECTICA LIMITED?

COLLECTICA LIMITED is currently Active. It was registered on 26/02/1998 .

Where is COLLECTICA LIMITED located?

COLLECTICA LIMITED is registered at 77 Shaftesbury Avenue, 3rd Floor, London W1D 5DU.

What does COLLECTICA LIMITED do?

COLLECTICA LIMITED operates in the Justice and judicial activities (84.23 - SIC 2007) sector.

What is the latest filing for COLLECTICA LIMITED?

The latest filing was on 30/04/2026: Registered office address changed from 12th Floor One America Square London EC3N 2LS United Kingdom to 77 Shaftesbury Avenue 3rd Floor London W1D 5DU on 2026-04-30.