Chrono24 UK Ltd

Active13465376 Private limited company
Incorporated
18 June 2021 (5 years)
Previously known as
Xupes Ltd (until 18 September 2023)
Hamsard 3642 Limited (until 14 October 2021)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Timm Armbrust
Owned by
MPN Marketplace Networks GMBH
Accounts type
Small
Address
5 Ducketts Wharf
South Street
Bishop's Stortford
CM23 3AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Armbrust, Timm
Director · Appointed 4 November 2026
German
Born December 1979 (46)
Director · Appointed 1 October 2021
British
Born July 1987 (39)
Officer history (4 former)
4 November 2026
Appointed Armbrust, Timm as Director
4 November 2026
Resigned Stracke, Tim as Director
2 August 2024
Resigned Bodenseh, Jennifer as Director
2 August 2024
Resigned Felgner, Holger as Director
15 August 2023
Appointed Bodenseh, Jennifer as Director
1 July 2022
Resigned Kniewasser, Stephan as Director
1 October 2021
Appointed Mckenzie, Joseph Anthony as Director
18 June 2021
Appointed Kniewasser, Stephan as Director
18 June 2021
Appointed Felgner, Holger as Director
18 June 2021
Appointed Stracke, Tim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

MPN Marketplace Networks GMBH
Corporate entity · Notified 16 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Hrb 717652

Filings 30

DateDescriptionMade Up ToPagesPDF
12 November 2026Termination of appointment of a director
12 November 2026Appointment of a director
8 September 2026Accounts for a small company31 December 2025
19 September 2025Confirmation statement with updates18 September 2025
8 July 2025Change of details for a person with significant control
Show all 30 filings

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