Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Collectica Limited
- Incorporated
- 26 February 1998 (28 years)
- Previously known as
- Philips Collection Services Limited (until 27 December 2012)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 77 Shaftesbury Avenue3rd FloorLondonW1D 5DU
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2023
British
Born May 1973 (53)
Corporate Secretary · Appointed 19 June 2014
Officer history (21 former)
15 September 2023
4 August 2023
4 August 2023
31 May 2022
31 May 2022
6 April 2022
6 April 2022
5 June 2020
5 June 2020
12 March 2019
12 March 2019
30 May 2017
30 May 2017
19 June 2014
19 June 2014
19 June 2014
19 June 2014
19 May 2014
30 April 2013
1 December 2012
22 August 2012
3 January 2012
24 October 2011
24 October 2011
Resigned Bradley, Sarah as Secretary
24 October 2011
24 October 2011
29 March 2011
Appointed Bradley, Sarah as Secretary
29 March 2011
5 January 2010
Resigned Rivers, Alison Tracy as Director
1 November 2006
Resigned Bradley, Sarah Jane as Director
1 October 2004
Appointed Rivers, Alison Tracy as Director
22 December 2003
Resigned Caisley, Nichola Jayne as Director
1 April 2002
Appointed Caisley, Nichola Jayne as Director
3 July 2001
1 January 2001
Appointed Bradley, Sarah Jane as Director
1 January 2001
1 January 2001
Resigned Bradley, Sarah Jane as Secretary
1 January 2001
26 February 1998
26 February 1998
26 February 1998
26 February 1998
26 February 1998
Appointed Bradley, Sarah Jane as Secretary
26 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4305487
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 17 June 2026 | Secretary's details changed | |||
| 30 April 2026 | Registered office address changed | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 11 March 2026 | Confirmation statement with updates | 11 March 2026 |
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