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INTERCOLLECTOR LIMITED

INTERCOLLECTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERCOLLECTOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10378853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERCOLLECTOR LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTERCOLLECTOR LIMITED located?

    Registered Office Address
    47 Norman Road
    Flat 20
    SE10 9QB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERCOLLECTOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUCTION ATRIUM LIMITEDSep 16, 2016Sep 16, 2016

    What are the latest accounts for INTERCOLLECTOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for INTERCOLLECTOR LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for INTERCOLLECTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Second filing of a statement of capital following an allotment of shares on Mar 11, 2019

    • Capital: GBP 315.00
    		11 pagesRP04SH01

    Confirmation statement made on Apr 29, 2019 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 11, 2019

    • Capital: GBP 315
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 11, 2019

    • Capital: GBP 300
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 08, 2019Clarification A second filing SH01 was registered on 26/04/2019 and 08/05/2019.

    Confirmation statement made on Dec 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Appointment of Mr Colin Donald Monk as a director on May 01, 2018

    		2 pagesAP01

    Appointment of Mr Malte Riesch as a director on May 01, 2018

    		2 pagesAP01

    Confirmation statement made on Dec 28, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2017

    		RES15

    Confirmation statement made on Dec 28, 2016 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 24, 2016

    • Capital: GBP 300
    		3 pagesSH01
    View All Filings

    Who are the officers of INTERCOLLECTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONK, Colin Donald
    Sheffield Terrace
    W8 7NG London
    9
    United Kingdom
    		Secretary
    Sheffield Terrace
    W8 7NG London
    9
    United Kingdom
    		214309170001
    MONK, Colin Donald
    Norman Road
    Flat 20
    SE10 9QB London
    47
    United Kingdom
    		Director
    Norman Road
    Flat 20
    SE10 9QB London
    47
    United Kingdom
    		EnglandBritishCompany Director155799450001
    RIESCH, Malte
    Norman Road
    Flat 20
    SE10 9QB London
    47
    United Kingdom
    		Director
    Norman Road
    Flat 20
    SE10 9QB London
    47
    United Kingdom
    		EnglandGermanComputer Programmer246219070001
    WOESSNER, Allison Earl
    Norman Road
    Flat 20
    SE10 9QB London
    47
    United Kingdom
    		Director
    Norman Road
    Flat 20
    SE10 9QB London
    47
    United Kingdom
    		United KingdomDanishCompany Director180583410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERCOLLECTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Allison Earl Woessner
    Norman Road
    Flat 20
    SE10 9QB London
    47
    United Kingdom
    		Sep 16, 2016
    Norman Road
    Flat 20
    SE10 9QB London
    47
    United Kingdom
    		No
    Nationality: Danish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0