Collectnet Limited in 10 John Princes Street LONDON

Collectnet Limited LONDON

Collectnet started in year 2003 as Private Limited Company with registration number 04671918. The Collectnet company has been functioning successfully for 21 years now and its status is liquidation. The firm's office is based in London at Allan House. Postal code: W1G 0AH.

Collectnet Limited Address / Contact

Office Address	Allan House
Office Address2	10 John Princes Street
Town	London
Post code	W1G 0AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04671918
Date of Incorporation	Thu, 20th Feb 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Fri, 31st Dec 2021 (846 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 6th Mar 2022 (2022-03-06)
Last confirmation statement dated	Sat, 20th Feb 2021

Company staff

Victor S.

Position: Director

Appointed: 30 November 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2003

Resigned: 20 February 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 20 February 2003

Resigned: 20 February 2003

Christine S.

Position: Secretary

Appointed: 20 February 2003

Resigned: 12 June 2017

Nigel S.

Position: Director

Appointed: 20 February 2003

Resigned: 30 November 2006

People with significant control

Nigel S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 4 the Arcade Front Street Tynemouth Tyne and Wear NE30 4BS to Allan House 10 John Princes Street London W1G 0AH on 2023-02-09 filed on: 9th, February 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 4 the Arcade Front Street Tynemouth Tyne and Wear NE30 4BS to Allan House 10 John Princes Street London W1G 0AH on 2023-02-09 filed on: 9th, February 2023	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 11th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2017-06-12 filed on: 12th, June 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-20 with full list of members filed on: 10th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-10: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-20 with full list of members filed on: 13th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-13: 100.00 GBP	capital
AD01	Registered office address changed from 80 Friars Wharf Green Lane Gateshead Tyne and Wear NE10 0QX to 4 the Arcade Front Street Tynemouth Tyne and Wear NE30 4BS on 2015-03-13 filed on: 13th, March 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 13th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-02-20 with full list of members filed on: 21st, March 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 13th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-20 with full list of members filed on: 19th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-20 with full list of members filed on: 22nd, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 20th, October 2011	accounts	Free Download (7 pages)
AD01	Registered office address changed from Hunters Lodge Cottesmore Road Ashwell Oakham Rutland LE15 7LJ on 2011-02-24 filed on: 24th, February 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-02-20 with full list of members filed on: 24th, February 2011	annual return	Free Download (3 pages)
CH01	On 2010-07-04 director's details were changed filed on: 24th, February 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-02-20 with full list of members filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 31st, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 18th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-02-25 filed on: 25th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 1st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 1st, October 2007	accounts	Free Download (7 pages)
288b	On 2007-01-25 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-25 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On 2007-01-16 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 2007-01-16 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 20th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 20th, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 19th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 19th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 29th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 29th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-04-23 filed on: 23rd, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-23 filed on: 23rd, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 27th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 27/03/04 from: tring house 77-81 high street tring HP23 4AH filed on: 27th, March 2004	address	Free Download (1 page)
287	Registered office changed on 27/03/04 from: tring house 77-81 high street tring HP23 4AH filed on: 27th, March 2004	address	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 27th, March 2004	accounts	Free Download (1 page)
288a	On 2003-02-25 New director appointed filed on: 25th, February 2003	officers	Free Download (1 page)
288a	On 2003-02-25 New director appointed filed on: 25th, February 2003	officers	Free Download (1 page)
288a	On 2003-02-24 New secretary appointed filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-24 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-24 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-24 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On 2003-02-24 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288a	On 2003-02-24 New secretary appointed filed on: 24th, February 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, February 2003	incorporation	Free Download (16 pages)

Collectnet Limited LONDON

Collectnet Limited Address / Contact

Company Information / Profile

Company staff

Victor S.

Incorporate Secretariat Limited

Incorporate Directors Limited

Christine S.

Nigel S.

People with significant control

Company filings

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