08383092 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated31 January 2013
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:08383092 Type: ltd Registered office: 53 Battery Hill, Fairlight, East Sussex, TN35 4AP SIC: 56102, 56103 Ceased: 4 April 2023
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Confirmation Statement made up to 31 January 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Accounts made up to 31 March 2020AA · Accounts
Confirmation Statement made up to 31 January 2021CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Graham Paul WickensCH01 · Officers
Officers — Jens KnoopCH01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Confirmation Statement made up to 31 January 2020CS01 · Confirmation Statement
Accounts made up to 31 March 2019AA · Accounts
Confirmation Statement made up to 31 January 2019CS01 · Confirmation Statement
Accounts made up to 31 January 2019AA01 · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Knoops Holdings LtdNotified 29 November 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Jens KnoopNotified 1 July 2016 · ceased 29 November 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Graham Paul WickenNotified 1 July 2016 · ceased 29 November 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
Jens KNOOPDirector · appointed 31 January 2013
Graham Paul WICKENSDirector · appointed 31 January 2013