Introduction
Watch Company
C
COLLECTIVELY UK LIMITED
COLLECTIVELY UK LIMITED is an active company incorporated on 31 December 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. COLLECTIVELY UK LIMITED was registered 7 years ago.(SIC: 73120)
Status
active
Active since 7 years ago
Company No
11745044
LTD Company
Age
7 Years
Incorporated 31 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (4 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Previous Company Names
THEAMPLIFY LIMITED
From: 31 December 2018To: 21 February 2022
Address
151 Rosebery Avenue London, EC1R 4AB,
Previous Addresses
White Lion House 64a Highgate High Street London N6 5HX England
From: 18 March 2021To: 23 February 2022
151 Rosebery Avenue London EC1R 4AB England
From: 17 September 2020To: 18 March 2021
Wework 145 City Rd Hoxton London EC1V 1AZ United Kingdom
From: 31 December 2018To: 17 September 2020
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
LANIGAN, Emma
ActiveRosebery Avenue, LondonEC1R 4AB
Born July 1966
Director
Appointed 31 Dec 2018
LANIGAN, Emma
Rosebery Avenue, LondonEC1R 4AB
Born July 1966
Director
31 Dec 2018
Active
LOUIE, Betty
ActiveAvenue Of The Americas, New YorkNY 10013
Born June 1970
Director
Appointed 06 Aug 2025
LOUIE, Betty
Avenue Of The Americas, New YorkNY 10013
Born June 1970
Director
06 Aug 2025
Active
STERN, Ryan
ActiveBryant St, San Francisco
Born January 1982
Director
Appointed 26 Mar 2021
STERN, Ryan
Bryant St, San Francisco
Born January 1982
Director
26 Mar 2021
Active
TONNER, Alexa
ActiveBryant St, San Francisco
Born October 1986
Director
Appointed 26 Mar 2021
TONNER, Alexa
Bryant St, San Francisco
Born October 1986
Director
26 Mar 2021
Active
HUNTER, Elizabeth Howie
Resigned145 City Rd, LondonEC1V 1AZ
Born October 1982
Director
Appointed 31 Dec 2018
Resigned 27 Feb 2020
HUNTER, Elizabeth Howie
145 City Rd, LondonEC1V 1AZ
Born October 1982
Director
31 Dec 2018
Resigned 27 Feb 2020
Resigned
LUCA, Amy
Resigned64a Highgate High Street, LondonN6 5HX
Born January 1977
Director
Appointed 31 Dec 2018
Resigned 26 Mar 2021
LUCA, Amy
64a Highgate High Street, LondonN6 5HX
Born January 1977
Director
31 Dec 2018
Resigned 26 Mar 2021
Resigned
PINTO, Andre Albert
ResignedRosebery Avenue, LondonEC1R 4AB
Born July 1963
Director
Appointed 31 Dec 2018
Resigned 06 Aug 2025
PINTO, Andre Albert
Rosebery Avenue, LondonEC1R 4AB
Born July 1963
Director
31 Dec 2018
Resigned 06 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Collectively Inc.
Ceased11th Street, San Francisco
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2018
Ceased 31 Dec 2018
Collectively Inc.
11th Street, San Francisco
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2018
Ceased 31 Dec 2018
Ceased
Mr David Robert Jones
ActiveRosebery Avenue, LondonEC1R 4AB
Born November 1966
Nature of Control
Significant influence or control
Notified 31 Dec 2018
Mr David Robert Jones
Rosebery Avenue, LondonEC1R 4AB
Born November 1966
Significant influence or control
31 Dec 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2022
15 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2022
15 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2022
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022
21 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2021
25 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2021
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
17 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2020