Introduction
Watch Company
K
KNOOPS (HSK) LTD
KNOOPS (HSK) LTD is an active company incorporated on 3 February 2020 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10821) and 1 other business activity. KNOOPS (HSK) LTD was registered 6 years ago.(SIC: 10821, 10832)
Status
active
Active since 6 years ago
Company No
12439360
LTD Company
Age
6 Years
Incorporated 3 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
2b Montpelier Street London, SW7 1EZ,
Previous Addresses
4th Floor 18 st Cross Street London EC1N 8UN England
From: 8 October 2020To: 21 February 2025
18 4th Floor 18 st Cross Street London EC1N 8UN England
From: 8 October 2020To: 8 October 2020
C/O Streathers 44 Baker Street London W1U 7AL England
From: 3 February 2020To: 8 October 2020
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRETT, Joanne
ActiveMontpelier Street, LondonSW7 1EZ
Born July 1974
Director
Appointed 30 Jul 2025
BRETT, Joanne
Montpelier Street, LondonSW7 1EZ
Born July 1974
Director
30 Jul 2025
Active
KNOOP, Jens
ActiveMontpelier Street, LondonSW7 1EZ
Born October 1970
Director
Appointed 03 Feb 2020
KNOOP, Jens
Montpelier Street, LondonSW7 1EZ
Born October 1970
Director
03 Feb 2020
Active
DUNBAR, Lorraine
ResignedFloor 18 St Cross Street, LondonEC1N 8UN
Born February 1976
Director
Appointed 10 Jun 2024
Resigned 30 Jul 2025
DUNBAR, Lorraine
Floor 18 St Cross Street, LondonEC1N 8UN
Born February 1976
Director
10 Jun 2024
Resigned 30 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Knoops Holdings Ltd
ActiveMontpelier Street, EnglandSW7 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2022
Knoops Holdings Ltd
Montpelier Street, EnglandSW7 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2022
Active
Mr Jens Knoop
Ceased44 Baker Street, LondonW1U 7AL
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Feb 2020
Ceased 16 May 2022
Mr Jens Knoop
44 Baker Street, LondonW1U 7AL
Born October 1970
Ownership of shares 75 to 100 percent
03 Feb 2020
Ceased 16 May 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
19 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
23 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2022
23 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2022
23 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2021
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020