The Collab Agency Limited

General information

Name:

The Collab Agency Ltd

Office Address:

42-44 De Beauvoir Crescent (3rd Floor) N1 5SB London

Number: 12178502

Incorporation date: 2019-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Collab Agency Limited with reg. no. 12178502 has been in this business field for 5 years. This Private Limited Company is officially located at 42-44 De Beauvoir Crescent, (3rd Floor) in London and company's area code is N1 5SB. 4 years ago the company switched its business name from Paradigm Oscroft Heaven to The Collab Agency Limited. This firm's registered with SIC code 90020 and their NACE code stands for Support activities to performing arts. The business most recent financial reports were submitted for the period up to 2022/12/31 and the most current confirmation statement was filed on 2023/08/09.

In order to satisfy the clientele, the company is constantly being controlled by a group of four directors who are, amongst the rest, John E., Katharine O. and Richard O.. Their support has been of prime use to the company since 2020-11-02.

  • Previous company's names
  • The Collab Agency Limited 2020-11-04
  • Paradigm Oscroft Heaven Limited 2019-08-28

Financial data based on annual reports

Company staff

John E.

Role: Director

Appointed: 02 November 2020

Latest update: 16 February 2024

Katharine O.

Role: Director

Appointed: 02 November 2020

Latest update: 16 February 2024

John E.

Role: Secretary

Appointed: 02 November 2020

Latest update: 16 February 2024

Richard O.

Role: Director

Appointed: 28 August 2019

Latest update: 16 February 2024

Michael H.

Role: Director

Appointed: 28 August 2019

Latest update: 16 February 2024

People with significant control

Executives with significant control over this firm are: Richard O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aei Group Limited owns 1/2 or less of company shares. This business can be reached in London at De Beauvoir Crescent, N1 5SB and was registered as a PSC under the reg no 06344313. Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard O.
Notified on 28 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aei Group Limited
Address: 42-44 De Beauvoir Crescent, London, N1 5SB, England
Legal authority Comapnies Act
Legal form Limited Company
Country registered Uk
Place registered Uk & Wales
Registration number 06344313
Notified on 2 November 2020
Nature of control:
1/2 or less of shares
Michael H.
Notified on 28 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paradigm Agency Limited
Address: 1 Wenlock Road, London, N1 7SL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08775625
Notified on 28 August 2019
Ceased on 28 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 28 August 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 28 August 2019
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
4
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