Company number 07423750
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 3RD FLOOR, 161 MARSH WALL, LONDON, ENGLAND, E14 9AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017; Full accounts made up to 31 December 2015. The most likely internet sites of COLLECTIVE EUROPE LTD are www.collectiveeurope.co.uk, and www.collective-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Collective Europe Ltd is a Private Limited Company.
The company registration number is 07423750. Collective Europe Ltd has been working since 29 October 2010.
The present status of the company is Active. The registered address of Collective Europe Ltd is 3rd Floor 161 Marsh Wall London England E14 9ap. . FINLAY, Samuel Peter is a Director of the company. MAY, Stephen John is a Director of the company. RICH, Marcus Alvin is a Director of the company. Director APPRENDI, Joseph has been resigned. Director BIANCHI, Kerry has been resigned. Director FACENDOLA, Michael has been resigned. Director FITZGIBBONS, Jerome has been resigned. Director KAMINER, Matthew has been resigned. Director RANA, Madeeha has been resigned. Director SABAN, Joanna has been resigned. Director VERJEE, Aman has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
APPRENDI, Joseph
Resigned: 08 July 2016
Appointed Date: 29 October 2010
59 years old
Director
BIANCHI, Kerry
Resigned: 08 July 2016
Appointed Date: 15 December 2015
56 years old
Director
KAMINER, Matthew
Resigned: 14 May 2015
Appointed Date: 12 March 2014
52 years old
Director
RANA, Madeeha
Resigned: 31 December 2015
Appointed Date: 14 May 2015
45 years old
Director
SABAN, Joanna
Resigned: 29 October 2010
Appointed Date: 29 October 2010
52 years old
Director
VERJEE, Aman
Resigned: 10 November 2014
Appointed Date: 12 March 2014
52 years old
Persons With Significant Control
Time Inc. (Uk) Ltd
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more
COLLECTIVE EUROPE LTD Events
17 May 2017
Full accounts made up to 31 December 2016
10 May 2017
Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017
18 Nov 2016
Full accounts made up to 31 December 2015
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Auditor's resignation
...
... and 36 more events
24 Nov 2010
Current accounting period shortened from 31 October 2011 to 31 December 2010
17 Nov 2010
Termination of appointment of Joanna Saban as a director
11 Nov 2010
Statement of capital following an allotment of shares on 29 October 2010
10 Nov 2010
Appointment of Joseph Apprendi as a director
29 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted