COLLABCO LTD - LIVERPOOL


Company Profile Company Filings

Overview

COLLABCO LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
COLLABCO LTD was incorporated 15 years ago on 30/10/2008 and has the registered number: 06737467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COLLABCO LTD - LIVERPOOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COLLABCO LTD
I C 1 SCIENCE PARK
LIVERPOOL
L3 5TF

This Company Originates in : United Kingdom
Previous trading names include:
COLLABCO SOLUTIONS LTD (until 26/05/2009)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

COLLABCO LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW TAYLOR Feb 1988 British Director 2022-04-22 CURRENT
MR JAMES MATTHEW BRIGADIER Dec 1969 American Director 2023-07-31 CURRENT
MR BRENDAN NEL Jan 1974 British Director 2008-10-30 UNTIL 2014-06-20 RESIGNED
MR MARK FRANCIS Mar 1974 British Director 2016-06-09 UNTIL 2017-04-25 RESIGNED
MR GARY FORTIER Oct 1971 American Director 2021-07-08 UNTIL 2023-08-04 RESIGNED
MR MATTHEW ROTHERFORTH DUNKIN Dec 1975 British Director 2014-01-08 UNTIL 2014-01-08 RESIGNED
MR MATTHEW ROTHERFORTH DUNKIN Dec 1975 British Director 2014-05-01 UNTIL 2020-07-31 RESIGNED
MR JAMES ROBERT CHAMBERS Jun 1954 British Director 2014-05-06 UNTIL 2021-07-08 RESIGNED
MR DAVID JOHN BOWN Nov 1979 British Director 2009-06-01 UNTIL 2012-08-06 RESIGNED
MR DAVID JOHN BOWN Nov 1979 British Director 2014-01-08 UNTIL 2014-01-08 RESIGNED
MR DAVID JOHN BOWN Nov 1979 British Director 2014-01-24 UNTIL 2018-02-20 RESIGNED
MRS JAYNE NEL Secretary 2008-10-30 UNTIL 2013-02-27 RESIGNED
MR ANDREW TAYLOR Feb 1988 British Director 2019-01-22 UNTIL 2021-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Taylor 2019-01-22 - 2021-07-08 2/1988 Liverpool   Significant influence or control
Mr David John Bown 2016-04-06 - 2021-07-08 11/1979 Liverpool   Significant influence or control
Mr James Robert Chambers 2016-04-06 - 2021-07-08 6/1954 Liverpool   Significant influence or control
Mr Matthew Rotherforth Dunkin 2016-04-06 - 2020-07-31 12/1975 Liverpool   Significant influence or control
Mr Mark Simon Francis 2016-04-06 - 2017-07-18 3/1974 Liverpool   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 387,545 Cash -522,488 equity
ACCOUNTS - Final Accounts preparation 2022-12-22 31-12-2021 494,902 Cash 336 equity
ACCOUNTS - Final Accounts preparation 2021-12-17 31-03-2021 898,710 Cash -48,665 equity
ACCOUNTS - Final Accounts preparation 2020-08-25 31-03-2020 306,146 Cash -311,560 equity
ACCOUNTS - Final Accounts preparation 2019-12-13 31-03-2019 183,495 Cash -307,838 equity
ACCOUNTS - Final Accounts preparation 2018-12-22 31-03-2018 269,310 Cash -203,588 equity
COLLABCO LTD 2017-12-15 31-03-2017 £84,557 Cash £-237,032 equity
Abbreviated Company Accounts - COLLABCO LTD 2017-01-03 31-03-2016 £379,446 Cash £-5,186 equity
Abbreviated Company Accounts - COLLABCO LTD 2015-11-25 31-03-2015 £74,619 Cash £226,863 equity
Collabco Limited - Limited company - abbreviated - 11.0.0 2014-12-24 31-03-2014 £294,653 Cash £375,100 equity

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