Introduction
Watch Company
K
KNOCKERS GROUP LIMITED
KNOCKERS GROUP LIMITED is an active company incorporated on 5 January 2016 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. KNOCKERS GROUP LIMITED was registered 10 years ago.(SIC: 60200)
Status
active
Active since 10 years ago
Company No
09935372
LTD Company
Age
10 Years
Incorporated 5 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 24 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
BACRAL LIMITED
From: 27 February 2016To: 28 April 2016
SBGS SERVICES LIMITED
From: 13 January 2016To: 27 February 2016
S&G (STREATHAM) LIMITED
From: 5 January 2016To: 13 January 2016
Address
Sanderson House 22 Station Road Horsforth Leeds, LS18 5NT,
5 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Funding Round
Mar 16
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEENY, Sarah Lucinda
Active22 Station Road, LeedsLS18 5NT
Born January 1972
Director
Appointed 05 Jan 2016
BEENY, Sarah Lucinda
22 Station Road, LeedsLS18 5NT
Born January 1972
Director
05 Jan 2016
Active
SWIFT, Graham Rupert
Active22 Station Road, LeedsLS18 5NT
Born May 1973
Director
Appointed 05 Jan 2016
SWIFT, Graham Rupert
22 Station Road, LeedsLS18 5NT
Born May 1973
Director
05 Jan 2016
Active
WING, Clifford Donald
Resigned41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 05 Jan 2016
Resigned 05 Jan 2016
WING, Clifford Donald
41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
05 Jan 2016
Resigned 05 Jan 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Graham Rupert Swift
Active22 Station Road, LeedsLS18 5NT
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Graham Rupert Swift
22 Station Road, LeedsLS18 5NT
Born May 1973
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Sarah Lucinda Beeny
Active22 Station Road, LeedsLS18 5NT
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Sarah Lucinda Beeny
22 Station Road, LeedsLS18 5NT
Born January 1972
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
8 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 April 2016
27 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2016
13 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2016
7 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2016