Company NameStallion Knight Security Ltd
DirectorsAhsaan Khateeb Hashmi and Raja Abbas Khan Kousar
Company StatusActive
Company Number13638398
CategoryPrivate Limited Company
Incorporation Date23 September 2021(2 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities
Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Ahsaan Khateeb Hashmi
Date of BirthJune 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2021(same day as company formation)
RoleSecurity Officer
Country of ResidenceEngland
Correspondence Address196 Gladstone Street
Bradford
West Yorkshire
BD3 9NL
Director NameMr Raja Abbas Khan Kousar
Date of BirthFebruary 1997 (Born 27 years ago)
NationalitySpanish
StatusCurrent
Appointed18 December 2023(2 years, 2 months after company formation)
Appointment Duration4 months, 1 week
RoleSecurity Guard
Country of ResidenceEngland
Correspondence Address126 Ashbourne Way
Bradford
BD2 1ER
Director NameMr Zeeshan Ali Shah
Date of BirthOctober 1982 (Born 41 years ago)
NationalityPakistani
StatusResigned
Appointed11 November 2021(1 month, 2 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 04 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite E1 3rd Floor, Royal Chambers
Upper Piccadilly
Bradford
BD1 3PE
Director NameMr Mohammed Asaf Riaz
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2022(1 year, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 22 March 2023)
RoleSecurity Officer
Country of ResidenceUnited Kingdom
Correspondence Address21 Howden Place
Leeds
West Yorkshire
LS6 1PB

Location

Registered Address644a Great Horton Road
West Yorkshire
Bradford
BD7 4AA
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardGreat Horton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return18 December 2023 (4 months, 1 week ago)
Next Return Due1 January 2025 (8 months, 1 week from now)

Filing History

18 December 2023Confirmation statement made on 18 December 2023 with no updates (3 pages)
18 December 2023Appointment of Mr Raja Abbas Khan Kousar as a director on 18 December 2023 (2 pages)
4 August 2023Micro company accounts made up to 30 September 2022 (5 pages)
23 March 2023Termination of appointment of Mohammed Asaf Riaz as a director on 22 March 2023 (1 page)
13 January 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
2 November 2022Appointment of Mr Mohammed Asaf Riaz as a director on 2 November 2022 (2 pages)
9 October 2022Registered office address changed from 644a Great Horton Road 644a Great Horton Road Bradford BD7 4AA England to 644a Great Horton Road West Yorkshire Bradford West Yorkshire BD7 4AA on 9 October 2022 (1 page)
4 August 2022Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 644a Great Horton Road 644a Great Horton Road Bradford BD7 4AA on 4 August 2022 (1 page)
13 June 2022Registered office address changed from 27 Bentinck Goose Green Wigan Greater Manchester WN3 6QU England to 128 City Road London EC1V 2NX on 13 June 2022 (1 page)
23 February 2022Registered office address changed from Suite E1 3rd Floor, Royal Chambers Upper Piccadilly Bradford BD1 3PE England to 27 Bentinck Goose Green Wigan Greater Manchester WN3 6QU on 23 February 2022 (1 page)
4 January 2022Confirmation statement made on 4 January 2022 with updates (4 pages)
4 January 2022Termination of appointment of Zeeshan Ali Shah as a director on 4 January 2022 (1 page)
11 November 2021Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Suite E1 3rd Floor, Royal Chambers Upper Piccadilly Bradford BD1 3PE on 11 November 2021 (1 page)
11 November 2021Confirmation statement made on 11 November 2021 with updates (5 pages)
11 November 2021Appointment of Mr Zeeshan Ali Shah as a director on 11 November 2021 (2 pages)
23 September 2021Incorporation
Statement of capital on 2021-09-23
  • GBP 1
(28 pages)