A COLLECTED MAN LIMITED

A COLLECTED MAN LIMITED is an active private limited company, incorporated on 7 March 2014. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on St John's Square, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Full. A COLLECTED MAN LIMITED has two previous names, the most recent of which was WATCH XCHANGE LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PENNYBANK CHAMBERS
Address Line 2	33-35 ST JOHN'S SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1M 4DS

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 09/02/2017 onwards:

A COLLECTED MAN LIMITED

From 14/07/2014 to 09/02/2017:

WATCH XCHANGE LTD.

Prior to 14/07/2014:

BLOOMSBURY WATCHES LTD.

Directors

(The company's officers)

MR MARK ARMENANTE

(~71 year old American national)

PO BOX 1707 LOS ALTOS, CA 94023, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 22/03/2018

MR ROBERT BARHAM

(~33 year old British national)

PENNYBANK CHAMBERS 33-35 ST JOHN'S SQUARE, LONDON, EC1M 4DS, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/08/2019

MR JONATHAN HICKMAN

(~54 year old British national)

PENNYBANK CHAMBERS 33-35 ST JOHN'S SQUARE, LONDON, EC1M 4DS, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 07/02/2017

MR DAVID CONRAD SITWELL

(~63 year old British national)

THE ROUND HOUSE ASHENDENE ROAD, BAYFORD, HERTFORD, SG13 8PX, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 27/08/2014

MR SILAS WALTON

(~36 year old British national)

PENNYBANK CHAMBERS 33-35 ST JOHN'S SQUARE, LONDON, EC1M 4DS, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 07/03/2014

Shareholders

(Persons of Significant Control)

Mr Silas Walton

(~36 year old British national)

Pennybank Chambers, 33-35 St John's Square, London, EC1M 4DS, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

ACCORD HOLDINGS LIMITED

MR DAVID CONRAD SITWELL

ACCORD MARKETING LIMITED

MR DAVID CONRAD SITWELL

ACCORD SEARCH LIMITED

MR DAVID CONRAD SITWELL

ARTAVIA ADVERTISING LIMITED

MR DAVID CONRAD SITWELL

BOYNE PUBLICITY LIMITED

MR DAVID CONRAD SITWELL

CONRAD ADVERTISING (NORTH) LIMITED

MR DAVID CONRAD SITWELL

CONRAD ADVERTISING LIMITED

MR DAVID CONRAD SITWELL

CONRAD GROUP HOLDINGS LIMITED

MR DAVID CONRAD SITWELL

FORTHLEASE LIMITED

MR DAVID CONRAD SITWELL

G&P ADVERTISING LIMITED

MR DAVID CONRAD SITWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)