08568997 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated13 June 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2 · Gazette
GazetteGAZ1 · Gazette
Annual Return made up to 13 June 2015AR01 · Annual Return
Accounts made up to 30 June 2014AA · Accounts
Officers — Mr Carsten HyldahlAP01 · Officers
Officers — Bo Kieffer PedersenTM01 · Officers
Address dated 10 November 2014AD01 · Address
Address dated 8 October 2014AD01 · Address
Annual Return made up to 13 June 2014AR01 · Annual Return
Officers — Thomas Dahl JensenCH01 · Officers
Change Of NameCERTNM · Change Of Name
ResolutionRESOLUTIONS · Resolution
Change Of NameCONNOT · Change Of Name
Officers — Mr Bo Kieffer PedersenAP01 · Officers
Address dated 17 December 2013AD01 · Address
Address dated 17 December 2013AD01 · Address
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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
0 active officers
CLARKS NOMINEES LIMITEDCorporate Secretary · appointed 13 June 2013
Carsten HYLDAHLDirector · appointed 16 December 2014
Thomas Dahl JENSENDirector · appointed 13 June 2013