Introduction
Watch Company
T
THE DEE BECKER 23348 SIPP LTD
THE DEE BECKER 23348 SIPP LTD is an active company incorporated on 13 February 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE DEE BECKER 23348 SIPP LTD was registered 13 years ago.(SIC: 82990)
Status
active
Active since 13 years ago
Company No
08400776
LTD Company
Age
13 Years
Incorporated 13 February 2013
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
C/O Dashwood International Ltd 167 City Road London, EC1V 1AW,
Previous Addresses
C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
From: 19 September 2023To: 26 March 2025
17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
From: 22 August 2023To: 19 September 2023
25 Grosvenor Street Mayfair London W1K 4QW
From: 6 September 2016To: 22 August 2023
Vicarage Court 160 Ermin Street Swindon SN3 4NE
From: 2 March 2015To: 6 September 2016
160 Ermin Street Swindon SN3 4NE England
From: 20 June 2014To: 2 March 2015
Blandford House 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wilts SN6 8TY
From: 13 February 2013To: 20 June 2014
10 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Feb 13
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HPA SAS SECRETARY LIMITED
ActiveCourt, SwindonSN3 4NE
Corporate secretary
Appointed 13 Feb 2013
HPA SAS SECRETARY LIMITED
Court, SwindonSN3 4NE
Corporate secretary
13 Feb 2013
Active
LOIZOU, Stavros
Active17 Hanover Square, LondonW1S 1BN
Born October 1964
Director
Appointed 20 Apr 2023
LOIZOU, Stavros
17 Hanover Square, LondonW1S 1BN
Born October 1964
Director
20 Apr 2023
Active
HPA SAS DIRECTOR LIMITED
ActiveCourt, SwindonSN3 4NE
Corporate director
Appointed 13 Feb 2013
HPA SAS DIRECTOR LIMITED
Court, SwindonSN3 4NE
Corporate director
13 Feb 2013
Active
BABER, Michael
ResignedGrosvenor Street, MayfairW1K 4QW
Born February 1979
Director
Appointed 14 Feb 2020
Resigned 14 Dec 2020
BABER, Michael
Grosvenor Street, MayfairW1K 4QW
Born February 1979
Director
14 Feb 2020
Resigned 14 Dec 2020
Resigned
FLANAGAN, Michael Anthony
ResignedGrosvenor Street, LondonW1K 4QW
Born February 1966
Director
Appointed 11 Oct 2022
Resigned 28 Mar 2024
FLANAGAN, Michael Anthony
Grosvenor Street, LondonW1K 4QW
Born February 1966
Director
11 Oct 2022
Resigned 28 Mar 2024
Resigned
LEIGHTON, Andrew Roy
ResignedSandford Road, BristolBS8 4QG
Born October 1949
Director
Appointed 13 Feb 2013
Resigned 07 Oct 2022
LEIGHTON, Andrew Roy
Sandford Road, BristolBS8 4QG
Born October 1949
Director
13 Feb 2013
Resigned 07 Oct 2022
Resigned
MCHUGH, Denis Thomas
ResignedGrosvenor Street, MayfairW1K 4QW
Born June 1976
Director
Appointed 14 Feb 2020
Resigned 07 Jul 2022
MCHUGH, Denis Thomas
Grosvenor Street, MayfairW1K 4QW
Born June 1976
Director
14 Feb 2020
Resigned 07 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hpa Sas Director Limited
ActiveCourt, SwindonSN3 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2020
Hpa Sas Director Limited
Court, SwindonSN3 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2020
Active
Mr Andrew Roy Leighton
CeasedGrosvenor Street, MayfairW1K 4QW
Born October 1949
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 14 Feb 2020
Mr Andrew Roy Leighton
Grosvenor Street, MayfairW1K 4QW
Born October 1949
Significant influence or control
06 Apr 2016
Ceased 14 Feb 2020
Ceased
Filing History
49
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
6 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2024
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2024
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
22 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2020
2 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2020
2 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2020
6 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2016
2 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2015
2 March 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 March 2015
2 March 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 March 2015
20 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 June 2014