COLLIBRA UK LIMITED

Key Data

Status

Active

Company No.

09637739

Incorporation date

15/06/2015

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2015)

06/10/2025

Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Broadgate Tower 20 Primrose Street, Suite 10F London EC2A 2EW on 2025-10-06

View PDF (1 pages)

01/10/2025

Registered office address changed from 200 Aldersgate Street London EC1A 4HD United Kingdom to Broadgate Tower 20 Primrose Street London EC2A 2EW on 2025-10-01

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

19/06/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Michelle Lisa Rosen as a director on 2024-11-01

View PDF (1 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

19/06/2024

Director's details changed for Felix Urbain Yolande Van De Maele on 2020-03-01

View PDF (2 pages)

19/06/2024

Director's details changed for Michelle Lisa Rosen on 2019-09-20

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

06/06/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

26/02/2024

Registration of charge 096377390006, created on 2024-02-22

View PDF (8 pages)

27/09/2023

Registered office address changed from 200 Aldersgate Street London EC1A 4HD to 200 Aldersgate Street London EC1A 4HD on 2023-09-27

View PDF (1 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

03/07/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 200 Aldersgate Street London EC1A 4HD on 2023-07-03

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

30/01/2023

Appointment of Daniel William Graham as a director on 2023-01-31

View PDF (2 pages)

11/01/2023

Memorandum and Articles of Association

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11/01/2023

Resolutions

View PDF (2 pages)

11/01/2023

Registration of charge 096377390005, created on 2023-01-01

View PDF (64 pages)

06/01/2023

Registration of charge 096377390004, created on 2023-01-01

View PDF (37 pages)

05/01/2023

Satisfaction of charge 096377390002 in full

View PDF (1 pages)

05/12/2022

Resolutions

View PDF (4 pages)

05/12/2022

Resolutions

View PDF (4 pages)

05/12/2022

Memorandum and Articles of Association

View PDF (20 pages)

16/11/2022

Satisfaction of charge 096377390001 in full

View PDF (1 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

08/08/2022

Termination of appointment of Sebastien Giroux as a director on 2022-07-15

View PDF (1 pages)

02/08/2022

Director's details changed for Sebastien Giroux on 2022-08-02

View PDF (2 pages)

02/08/2022

Director's details changed for Michelle Lisa Rosen on 2022-08-02

View PDF (2 pages)

02/08/2022

Director's details changed for Felix Urbain Yolande Van De Maele on 2022-08-02

View PDF (2 pages)

01/08/2022

Registered office address changed from Wework 120 Moorgate London EC2M 6UR to 100 New Bridge Street London EC4V 6JA on 2022-08-01

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

16/09/2021

Director's details changed for Michelle Lisa Rosen on 2021-08-17

View PDF (2 pages)

16/09/2021

Director's details changed for Sebastien Giroux on 2021-07-01

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

13/04/2021

Registration of charge 096377390003, created on 2021-03-31

View PDF (58 pages)

08/04/2021

Registration of charge 096377390002, created on 2021-03-31

View PDF (37 pages)

31/03/2021

Registered office address changed from We Work 1 Fore Street London EC2 9DT to Wework 120 Moorgate London EC2M 6UR on 2021-03-31

View PDF (1 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

18/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

22/01/2020

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

21/01/2020

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

18/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2019

Appointment of Sebastien Giroux as a director on 2019-09-20

View PDF (2 pages)

01/11/2019

Appointment of Michelle Lisa Rosen as a director on 2019-09-20

View PDF (2 pages)

01/11/2019

Termination of appointment of Sven Heylen as a director on 2019-09-20

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

13/09/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

22/08/2018

Registration of charge 096377390001, created on 2018-08-21

View PDF (38 pages)

06/07/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (7 pages)

24/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

05/07/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

05/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

02/12/2016

Appointment of Mr Sven Heylen as a director on 2016-10-01

View PDF (2 pages)

01/12/2016

Termination of appointment of Andre Marco John Van Zijdveld as a director on 2016-09-30

View PDF (1 pages)

29/07/2016

Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ United Kingdom to We Work 1 Fore Street London EC2 9DT on 2016-07-29

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (3 pages)

30/07/2015

Current accounting period extended from 2016-06-30 to 2016-09-30

View PDF (1 pages)

15/06/2015

Incorporation

View PDF (7 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

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Graham, Daniel William	Director	31/01/2023 - Present	2
Van De Maele, Felix Urbain Yolande	Director	15/06/2015 - Present	-
Rosen, Michelle Lisa	Director	20/09/2019 - 01/11/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About COLLIBRA UK LIMITED

COLLIBRA UK LIMITED is an(a) Active company incorporated on 15/06/2015 with the registered office located at Broadgate Tower, 20 Primrose Street, Suite 10f, London EC2A 2EW. 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 COLLIBRA UK LIMITED?

COLLIBRA UK LIMITED is currently Active. It was registered on 15/06/2015 .

Where is COLLIBRA UK LIMITED located?

COLLIBRA UK LIMITED is registered at Broadgate Tower, 20 Primrose Street, Suite 10f, London EC2A 2EW.

What does COLLIBRA UK LIMITED do?

COLLIBRA UK LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for COLLIBRA UK LIMITED?

The latest filing was on 06/10/2025: Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Broadgate Tower 20 Primrose Street, Suite 10F London EC2A 2EW on 2025-10-06.