A Collected Man Limited. Head office in London. Check Director.

A Collected Man Limited, London

A Collected Man Limited is a private limited company. Previously, it was called Watch Xchange Ltd. (it was changed on 2017-02-09). Registered at Pennybank Chambers, 33-35 St John's Square, London EC1M 4DS, the aforementioned 10 years old enterprise was incorporated on 2014-03-07 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
5 directors can be found in this company: Robert B. (appointed on 01 August 2019), Mark A. (appointed on 22 March 2018), Jonathan H. (appointed on 07 February 2017).

About
Name: A Collected Man Limited
Number: 08929257
Incorporation date: 2014-03-07
End of financial year: 31 March


Address:	Pennybank Chambers 33-35 St John's Square London EC1M 4DS
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Silas W.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-11-30	2015-11-29	2016-11-29	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	155,678	573,684	4,540,397	6,931,630	6,555,777
Fixed Assets	-	7,124	19,313	26,074	446,401	560,266
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	405	45,856	180,463	-	-	-
Tangible Fixed Assets	-	7,124	19,313	-	-	-
Total Assets Less Current Liabilities	405	45,856	180,463	-	-	-

The target date for A Collected Man Limited confirmation statement filing is 2024-03-21. The most current one was filed on 2023-03-07. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary professional Silas W. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
AD01	New registered office address Pennybank Chambers 33-35 st John's Square London EC1M 4DS. Change occurred on Thursday 22nd June 2023. Company's previous address: Suite 1 3rd Floor 11-12 st James's Square London United Kingdom SW1Y 4LB England. filed on: 22nd, June 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, April 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Tuesday 7th March 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, March 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th September 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 4th, May 2022 \| accounts	Free Download (11 pages)
AD01	New registered office address Suite 1 3rd Floor 11-12 st James's Square London United Kingdom SW1Y 4LB. Change occurred on Thursday 31st March 2022. Company's previous address: C/O Lewis Silkin Llp 5 Chancery Lane London EC4A 1BL England. filed on: 31st, March 2022 \| address	Free Download (1 page)
AD01	New registered office address C/O Lewis Silkin Llp 5 Chancery Lane London EC4A 1BL. Change occurred on Wednesday 30th March 2022. Company's previous address: 111 Charterhouse Street London EC1M 6AW England. filed on: 30th, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 7th March 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 7th March 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 31st March 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 13th, January 2021 \| accounts	Free Download (9 pages)
AA01	Accounting period ending changed to Friday 29th November 2019 (was Tuesday 31st March 2020). filed on: 21st, May 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 7th March 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 20th December 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st August 2019. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 29th November 2018 filed on: 24th, May 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thursday 7th March 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th November 2017 filed on: 21st, August 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on Thursday 22nd March 2018. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
CH01	On Wednesday 9th May 2018 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
SH01	600.80 GBP is the capital in company's statement on Wednesday 21st March 2018 filed on: 8th, May 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 7th March 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 29th November 2016 filed on: 17th, August 2017 \| accounts	Free Download (3 pages)
CH01	On Tuesday 21st March 2017 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 7th March 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on Tuesday 7th February 2017. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 9th February 2017 filed on: 9th, February 2017 \| resolution	Free Download (3 pages)
AP01	New director appointment on Tuesday 7th February 2017. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 111 Charterhouse Street London EC1M 6AW. Change occurred on Thursday 9th February 2017. Company's previous address: 31-33 High Holborn London WC1V 6AX England. filed on: 9th, February 2017 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 7th February 2017. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th November 2015 filed on: 29th, November 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from Monday 30th November 2015 to Sunday 29th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 7th March 2016 filed on: 29th, March 2016 \| annual return	Free Download (18 pages)
SH01	517.30 GBP is the capital in company's statement on Tuesday 29th March 2016 capital
SH01	487.10 GBP is the capital in company's statement on Friday 5th February 2016 filed on: 22nd, March 2016 \| capital	Free Download (5 pages)
SH01	517.30 GBP is the capital in company's statement on Monday 22nd February 2016 filed on: 22nd, March 2016 \| capital	Free Download (5 pages)
SH01	405.10 GBP is the capital in company's statement on Thursday 7th January 2016 filed on: 22nd, March 2016 \| capital	Free Download (5 pages)
SH01	374.30 GBP is the capital in company's statement on Wednesday 4th November 2015 filed on: 22nd, March 2016 \| capital	Free Download (5 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 19th, January 2016 \| document replacement	Free Download (7 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 19th, January 2016 \| document replacement	Free Download (8 pages)
SH02	Sub-division of shares on Monday 30th November 2015 filed on: 4th, January 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2016 \| resolution	Free Download (1 page)
SH01	405.10 GBP is the capital in company's statement on Wednesday 4th November 2015 filed on: 4th, January 2016 \| capital	Free Download (5 pages)
SH01	355.90 GBP is the capital in company's statement on Tuesday 3rd November 2015 filed on: 4th, January 2016 \| capital	Free Download (7 pages)
AD01	New registered office address 31-33 High Holborn London WC1V 6AX. Change occurred on Tuesday 8th September 2015. Company's previous address: Castlewood House 85 New Oxford Street London WC1A 1DG England. filed on: 8th, September 2015 \| address	Free Download (1 page)
AD01	New registered office address Castlewood House 85 New Oxford Street London WC1A 1DG. Change occurred on Thursday 9th April 2015. Company's previous address: 31-33 High Holborn London WC1V 6AX. filed on: 9th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th March 2015 filed on: 3rd, April 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 3rd April 2015 capital
AA01	Previous accounting period shortened from Tuesday 31st March 2015 to Sunday 30th November 2014 filed on: 2nd, April 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 2nd, April 2015 \| accounts	Free Download (2 pages)
AD01	New registered office address 31-33 High Holborn London WC1V 6AX. Change occurred on Tuesday 31st March 2015. Company's previous address: Castlewood 85 New Oxford Street London WC1A 1DG England. filed on: 31st, March 2015 \| address	Free Download (1 page)
AD01	New registered office address Castlewood 85 New Oxford Street London WC1A 1DG. Change occurred on Monday 19th January 2015. Company's previous address: 7-8 Bloomsbury Square Flat 4 London WC1A 2LP United Kingdom. filed on: 19th, January 2015 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 27th August 2014. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 27th August 2014. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 14th July 2014 filed on: 14th, July 2014 \| resolution
CERTNM	Company name changed bloomsbury watches LTD.certificate issued on 14/07/14 filed on: 14th, July 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name filed on: 14th, July 2014 \| change of name
NEWINC	Company registration filed on: 7th, March 2014 \| incorporation
SH01	100.00 GBP is the capital in company's statement on Friday 7th March 2014 capital
MODEL ARTICLES	Adoption of model articles incorporation

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