KOLLITOM LTD

Q: What is the latest filing for KOLLITOM LTD?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-28 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

10/12/2020

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2020)

29/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

28/10/2024

Director's details changed for Paul Barry Coates on 2023-09-29

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

14/11/2023

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

13/11/2023

Appointment of Paul Barry Coates as a director on 2023-09-29

View PDF (2 pages)

31/10/2023

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

30/10/2023

Director's details changed for Dimitri Kremp on 2023-10-24

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (8 pages)

24/10/2023

Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to Labs Atrium Chalk Farm Road London NW1 8AH on 2023-10-24

View PDF (1 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

24/08/2023

Termination of appointment of Mathias Flattin as a director on 2023-08-01

View PDF (1 pages)

23/08/2023

Appointment of Dimitri Kremp as a director on 2023-08-01

View PDF (2 pages)

06/12/2022

Registered office address changed from London Piccadilly Circus 48 Warwick Street London W1B 5AW England to 48 Warwick Street London W1B 5AW on 2022-12-06

View PDF (1 pages)

18/11/2022

Appointment of Mr Mathias Flattin as a director on 2022-11-09

View PDF (2 pages)

15/11/2022

Change of share class name or designation

View PDF (2 pages)

15/11/2022

Resolutions

View PDF (2 pages)

15/11/2022

Memorandum and Articles of Association

View PDF (57 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-11-09

View PDF (4 pages)

28/10/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (5 pages)

29/09/2022

Registered office address changed from 125 Kingsway London WC2B 6NH England to London Piccadilly Circus 48 Warwick Street London W1B 5AW on 2022-09-29

View PDF (1 pages)

31/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

25/02/2022

Registered office address changed from 125 125 Kingsway London WC2B 6NH England to 125 Kingsway London WC2B 6NH on 2022-02-25

View PDF (1 pages)

25/02/2022

Registered office address changed from 52 Home Road London SW11 3EZ England to 125 125 Kingsway London WC2B 6NH on 2022-02-25

View PDF (1 pages)

17/02/2022

Statement of capital following an allotment of shares on 2022-02-02

View PDF (4 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (5 pages)

09/12/2021

Change of details for Mr Jeremy Yves Matallah as a person with significant control on 2021-08-15

View PDF (2 pages)

09/12/2021

Change of details for Mr Jeremy Yves Matallah as a person with significant control on 2021-09-27

View PDF (2 pages)

09/12/2021

Director's details changed for Mr Jeremy Yves Matallah on 2021-08-15

View PDF (2 pages)

09/12/2021

Notification of Simon Groll as a person with significant control on 2021-09-27

View PDF (2 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (52 pages)

16/11/2021

Resolutions

View PDF (2 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-11-04

View PDF (4 pages)

02/11/2021

Appointment of Simon Groll as a director on 2021-10-12

View PDF (2 pages)

30/10/2021

Statement of capital following an allotment of shares on 2021-09-27

View PDF (4 pages)

30/07/2021

Registered office address changed from Flat 18 Wetherby Mansions Earl's Court Square London SW5 9DJ England to 52 Home Road London SW11 3EZ on 2021-07-30

View PDF (1 pages)

10/12/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+98.00 % *

* during past year

Cash in Bank

£2,791,183.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/10/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.41M
-
0.00
1.41M
-

2022
6
3.97M
-
0.00
2.79M
-

2022
6
3.97M
-
0.00
2.79M
-

2022

Employees

6 200 % *

Net Assets(GBP)

3.97M £181.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.79M £98.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About KOLLITOM LTD

KOLLITOM LTD is an Active company incorporated on 10/12/2020 with the registered office located at Labs Atrium, Chalk Farm Road, London NW1 8AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of KOLLITOM LTD?

KOLLITOM LTD is currently Active. It was registered on 10/12/2020 .

Where is KOLLITOM LTD located?

KOLLITOM LTD is registered at Labs Atrium, Chalk Farm Road, London NW1 8AH.

What does KOLLITOM LTD do?

KOLLITOM LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does KOLLITOM LTD have?

KOLLITOM LTD had 6 employees in 2022.

What is the latest filing for KOLLITOM LTD?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-28 with no updates.