A COLLECTED MAN LIMITED

Overview

Company Name	A COLLECTED MAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08929257
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A COLLECTED MAN LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A COLLECTED MAN LIMITED located?

Registered Office Address	Pennybank Chambers 33-35 St John's Square EC1M 4DS London England
Undeliverable Registered Office Address	No

What were the previous names of A COLLECTED MAN LIMITED?

Previous Company Names
Company Name	From	Until
WATCH XCHANGE LTD.	Jul 14, 2014	Jul 14, 2014
BLOOMSBURY WATCHES LTD.	Mar 07, 2014	Mar 07, 2014

What are the latest accounts for A COLLECTED MAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A COLLECTED MAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2027
Next Confirmation Statement Due	Mar 21, 2027
Next Confirmation Statement Made Up To	Mar 07, 2026
Overdue	No

What are the latest filings for A COLLECTED MAN LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Confirmation statement made on Mar 07, 2026 with updates	4 pages	CS01

Jan 05, 2026	Termination of appointment of Jonathan Hickman as a director on Dec 30, 2025	1 pages	TM01

Jan 05, 2026	Termination of appointment of David Conrad Sitwell as a director on Dec 30, 2025	1 pages	TM01

Nov 03, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

Jun 02, 2025	Change of details for Mr Silas Walton as a person with significant control on Jun 02, 2025	2 pages	PSC04

Mar 28, 2025	Full accounts made up to Mar 31, 2024	25 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Mar 21, 2024	Full accounts made up to Mar 31, 2023	26 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Jun 22, 2023	Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London United Kingdom SW1Y 4LB England to Pennybank Chambers 33-35 st John's Square London EC1M 4DS on Jun 22, 2023	1 pages	AD01

Apr 14, 2023	Total exemption full accounts made up to Mar 31, 2022	17 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 07, 2023 with updates	4 pages	CS01

Mar 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 05, 2022	Termination of appointment of Peter Charles Clark as a director on Sep 30, 2022	1 pages	TM01

May 04, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 31, 2022	Registered office address changed from C/O Lewis Silkin Llp 5 Chancery Lane London EC4A 1BL England to Suite 1 3rd Floor 11-12 st James's Square London United Kingdom SW1Y 4LB on Mar 31, 2022	1 pages	AD01

Mar 30, 2022	Registered office address changed from 111 Charterhouse Street London EC1M 6AW England to C/O Lewis Silkin Llp 5 Chancery Lane London EC4A 1BL on Mar 30, 2022	1 pages	AD01

Mar 22, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Mar 31, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Termination of appointment of Robert John Walton as a director on Mar 31, 2021	1 pages	TM01

Jan 13, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

May 21, 2020	Previous accounting period extended from Nov 29, 2019 to Mar 31, 2020	1 pages	AA01

Mar 13, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of A COLLECTED MAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMENANTE, Mark Los Altos Ca 94023 PO BOX 1707 United States	Mar 22, 2018		Director	Los Altos Ca 94023 PO BOX 1707 United States	United States	American	1952-5	246176890002
BARHAM, Robert 33-35 St John's Square EC1M 4DS London Pennybank Chambers England	Aug 01, 2019		Director	33-35 St John's Square EC1M 4DS London Pennybank Chambers England	England	British	1990-6	261317390001
WALTON, Silas 33-35 St John's Square EC1M 4DS London Pennybank Chambers England	Mar 07, 2014		Director	33-35 St John's Square EC1M 4DS London Pennybank Chambers England	England	British	1987-9	185755470002
CLARK, Peter Charles Torrington Park N12 9PN London 105 England	Feb 07, 2017	Sep 30, 2022	Director	Torrington Park N12 9PN London 105 England	England	British	1961-4	98681440003
FARAZMAND, Timothy Bahram Neville Three Elm Lane Golden Green TN11 0BA Tonbridge Goldhill Mill England	Feb 07, 2017	Dec 20, 2019	Director	Three Elm Lane Golden Green TN11 0BA Tonbridge Goldhill Mill England	England	British	1960-9	170349280001
HICKMAN, Jonathan 33-35 St John's Square EC1M 4DS London Pennybank Chambers England	Feb 07, 2017	Dec 30, 2025	Director	33-35 St John's Square EC1M 4DS London Pennybank Chambers England	England	British	1969-10	224504120001
SITWELL, David Conrad Ashendene Road Bayford SG13 8PX Hertford The Round House England	Aug 27, 2014	Dec 30, 2025	Director	Ashendene Road Bayford SG13 8PX Hertford The Round House England	United Kingdom	British	1960-5	49036400018
WALTON, Robert John Carbery Avenue W3 9AL London 14 England	Aug 27, 2014	Mar 31, 2021	Director	Carbery Avenue W3 9AL London 14 England	United Kingdom	British	1945-2	5193040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A COLLECTED MAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Silas Walton 33-35 St John's Square EC1M 4DS London Pennybank Chambers England	Jul 01, 2016	33-35 St John's Square EC1M 4DS London Pennybank Chambers England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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