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Knoops (Psy) Ltd

Knoops (Psy) Ltd is an active company incorporated on 27 January 2024 with the registered office located in London, Greater London. Knoops (Psy) Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15446810
Private limited company
Age
1 year 11 months
Incorporated 27 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 January 2025 (11 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (28 days remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 27 February 2026 (1 month remaining)
Contact
Address
2b Montpelier Street
London
SW7 1EZ
England
Address changed on 21 Oct 2024 (1 year 2 months ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Jul 1974
Knoops Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knoops Holdings Ltd
Joanne Brett is a mutual person.
Active
Knoops (Rye) Ltd
Joanne Brett is a mutual person.
Active
Knoops (HSK) Ltd
Joanne Brett is a mutual person.
Active
Knoops (Ol) Limited
Joanne Brett is a mutual person.
Active
Knoops (KRC) Ltd
Joanne Brett is a mutual person.
Active
Knoops (Ukh) Ltd
Joanne Brett is a mutual person.
Active
Knoops (PP) Ltd
Joanne Brett is a mutual person.
Active
Knoops (GSR) Ltd
Joanne Brett is a mutual person.
Active
Financials
Knoops (Psy) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
3 Months Ago on 13 Oct 2025
Mrs Joanne Brett Appointed
5 Months Ago on 30 Jul 2025
Lorraine Dunbar Resigned
5 Months Ago on 30 Jul 2025
Mrs Lorraine Dunbar Appointed
10 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 21 Oct 2024
Knoops Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 10 Oct 2024
Jens Knoop (PSC) Resigned
1 Year 3 Months Ago on 10 Oct 2024
Incorporated
1 Year 11 Months Ago on 27 Jan 2024
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Documents
Appointment of Mrs Joanne Brett as a director on 30 July 2025
Submitted on 15 Dec 2025
Termination of appointment of Lorraine Dunbar as a director on 30 July 2025
Submitted on 8 Dec 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 13 Oct 2025
Appointment of Mrs Lorraine Dunbar as a director on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 19 Feb 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to 2B Montpelier Street London SW7 1EZ on 21 October 2024
Submitted on 21 Oct 2024
Cessation of Jens Knoop as a person with significant control on 10 October 2024
Submitted on 21 Oct 2024
Notification of Knoops Holdings Ltd as a person with significant control on 10 October 2024
Submitted on 21 Oct 2024
Incorporation
Submitted on 27 Jan 2024
Repayment History
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