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Collectability Ltd

12080373

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

49 Upper Brook Street, Mayfair, London, W1K 2BR
Incorporated 02/07/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr Jordan Harris

director · Since 02/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 33

Mrs Lucinda Emma Marsh

director · Since 30/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Tom Primozic

director · Since 30/09/2020

QUANT DEVELOPER

SLOVENIAN · SLOVENIA · Age 37

Mr Nicholas Anthony Christopher Candy

director · Since 30/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Steven Miles Smith

director · Since 30/09/2020

DIRECTOR

BRITISH · LUXEMBOURG · Age 67

Jordan Harris

director · Since 02/07/2019

British · England · Age 33

Steven Miles Smith

director · Since 30/09/2020

British · Luxembourg · Age 67

Nicholas Anthony Christopher Candy

director · Since 30/09/2020

British · United Kingdom · Age 53

Lucinda Emma Marsh

director · Since 30/09/2020

British · United Kingdom · Age 43

Tom Primozic

director · Since 30/09/2020

Slovenian · Slovenia · Age 37

Persons with Significant Control

Mr Jordan Harris

25–50% shares
25–50% votes
Appoint directors

British · England · Age 33

22a Dartmouth Row, London, SE10 8AW

Notified 02/07/2019

Mr Nicholas Anthony Christopher Candy

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 53

49, Upper Brook Street, London, W1K 2BR

Notified 02/10/2020

Change History

officer appointedCANDY, Nicholas Anthony Christopher
2026-08-25
officer appointedHARRIS, Jordan
2026-08-25
officer appointedMARSH, Lucinda Emma
2026-08-25
officer appointedPRIMOZIC, Tom
2026-08-25
officer appointedSMITH, Steven Miles
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line149 Upper Brook Street
2026-08-25

49 UPPER BROOK STREET

post townLondon
2026-08-25

LONDON

Filing History35 filings

Confirmation statement

confirmation statement with no updates

17/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/202611 pages · PDF
Director details changed

change person director company with change date

30/04/20262 pages · PDF
PSC changed

change to a person with significant control

30/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20253 pages · PDF
Director details changed

change person director company with change date

03/07/20252 pages · PDF
Director details changed

change person director company with change date

03/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20243 pages · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Director details changed

change person director company with change date

03/07/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Director details changed

change person director company with change date

12/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20218 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

28/07/20215 pages · PDF
PSC notified

notification of a person with significant control

28/07/20212 pages · PDF
PSC changed

change to a person with significant control

28/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20219 pages · PDF
SH02

capital alter shares subdivision

14/10/20204 pages · PDF
Shares allotted

capital allotment shares

14/10/20204 pages · PDF
RESOLUTIONS

resolution

14/10/20202 pages · PDF
MA

memorandum articles

14/10/202049 pages · PDF
SH08

capital name of class of shares

14/10/20202 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

14/05/20201 page · PDF
Incorporated

incorporation company

02/07/201935 pages · PDF