THE COLLECTIVE ONE LIMITED

OFFICE 8 EMPINGHAM HOUSE, 1E UPPINGHAM GATE, AYSTON HOUSE, UPPINGHAM  LE15 9NY
  • Active
  • Private Limited Company
  • Company No. 12844446
  • Last Updated: 01 Mar 2024

Company Profile

THE COLLECTIVE ONE LIMITED was incorporated on Friday, August 28, 2020 as a Private Limited Company with registered address in UPPINGHAM. THE COLLECTIVE ONE LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 4 years 2 months and 14 days.

Name THE COLLECTIVE ONE LIMITED
Company number 12844446
Company type Private Limited Company
Incorporation date 28 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 8 EMPINGHAM HOUSE
1E UPPINGHAM GATE, AYSTON HOUSE
UPPINGHAM
LE15 9NY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Amanda Susan Bussio Nationality: South African Dates: Friday, August 28, 2020 - Thursday, June 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Black Cat 66 Limited Empingham House, 1e Uppingham Gate, Ayston House, LE15 9NY Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-164 days left)
Latest accounts 31 August 2022
Next confirmation statement due 25 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE COLLECTIVE ONE LIMITED.

Previous Names

Name Change Date
THE COLLECTIVE ONE LIMITED 28 Aug 2020