Introduction
Watch Company
C
COLLEGIA PARTNERS LIMITED
COLLEGIA PARTNERS LIMITED is an active company incorporated on 17 December 2018 with the registered office located in Oxford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. COLLEGIA PARTNERS LIMITED was registered 7 years ago.(SIC: 62012, 62090, 66290)
Status
active
Active since 7 years ago
Company No
11730266
LTD Company
Age
7 Years
Incorporated 17 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Buxton Court 3 West Way Oxford, OX2 0JB,
Previous Addresses
264 Banbury Road Oxford Oxfordshire OX2 7DY United Kingdom
From: 22 January 2020To: 2 July 2024
30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE England
From: 11 November 2019To: 22 January 2020
30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE England
From: 11 November 2019To: 11 November 2019
30 Bankside Court Stationfields Kidlington Oxfordshire England
From: 17 December 2018To: 11 November 2019
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Share Issue
Sept 19
Capital Alter Shares Subdivision
Funding Round
Sept 19
Capital Allotment Shares
Share Issue
Dec 19
Capital Alter Shares Subdivision
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
14
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AERE DOS SANTOS CHAZAN, Eduardo
Active3 West Way, OxfordOX2 0JB
Born January 1989
Director
Appointed 17 Dec 2018
AERE DOS SANTOS CHAZAN, Eduardo
3 West Way, OxfordOX2 0JB
Born January 1989
Director
17 Dec 2018
Active
FORD, John Edward
Active3 West Way, OxfordOX2 0JB
Born June 1961
Director
Appointed 17 Sept 2020
FORD, John Edward
3 West Way, OxfordOX2 0JB
Born June 1961
Director
17 Sept 2020
Active
GASPARINI, Riccardo
Active3 West Way, OxfordOX2 0JB
Born September 1988
Director
Appointed 17 Dec 2018
GASPARINI, Riccardo
3 West Way, OxfordOX2 0JB
Born September 1988
Director
17 Dec 2018
Active
YI, Xiaogang
Resigned3 West Way, OxfordOX2 0JB
Born December 1972
Director
Appointed 02 Jun 2021
Resigned 26 Nov 2025
YI, Xiaogang
3 West Way, OxfordOX2 0JB
Born December 1972
Director
02 Jun 2021
Resigned 26 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Eduardo Aere Dos Santos Chazan
Active3 West Way, OxfordOX2 0JB
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2018
Mr Eduardo Aere Dos Santos Chazan
3 West Way, OxfordOX2 0JB
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2018
Active
Mr Riccardo Gasparini
Active3 West Way, OxfordOX2 0JB
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2018
Mr Riccardo Gasparini
3 West Way, OxfordOX2 0JB
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2018
Active
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2020
22 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 December 2019
11 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2019
11 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 September 2019