Collectability Ltd is a private limited company situated at 49 Upper Brook Street, Mayfair, London W1K 2BR. Incorporated on 2019-07-02, this 4-year-old company is run by 5 directors.
Director Nicholas C., appointed on 30 September 2020. Director Steven S., appointed on 30 September 2020. Director Lucinda M., appointed on 30 September 2020.
The company is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
The latest confirmation statement was filed on 2023-07-01 and the deadline for the next filing is 2024-07-15. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 49 Upper Brook Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 2BR |
| Country of origin | United Kingdom |
| Registration Number | 12080373 |
| Date of Incorporation | Tue, 2nd Jul 2019 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 02 July 2019
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Nicholas C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jordan H. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas C.
| Notified on | 2 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jordan H.
| Notified on | 2 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-01 filed on: 13th, July 2023 |
confirmation statement | Free Download (3 pages) |
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