KNIGHTSHIELD SECURITY LTD - MAYFAIR


Company Profile Company Filings

Overview

KNIGHTSHIELD SECURITY LTD is a Private Limited Company from MAYFAIR ENGLAND and has the status: Active.
KNIGHTSHIELD SECURITY LTD was incorporated 3 years ago on 01/09/2020 and has the registered number: 12849259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

KNIGHTSHIELD SECURITY LTD - MAYFAIR

This company is listed in the following categories:
49320 - Taxi operation
80100 - Private security activities
81100 - Combined facilities support activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BERKELEY SUITE
MAYFAIR
LONDON
W1J 5BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEROME GOLDMAN Jan 1997 British Director 2021-10-13 CURRENT
MR ONYI NWIKE Dec 1987 British Director 2020-09-01 UNTIL 2021-10-19 RESIGNED
MISS BABY-LEAH ANN BURNETT-TAINTON Mar 2000 British Director 2021-10-20 UNTIL 2022-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Baby-Leah Ann Burnett-Tainton 2021-10-20 - 2022-04-21 3/2000 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Jerome Goldman 2021-10-20 1/1997 London   Ownership of shares 75 to 100 percent
Mr Onyebuchi Okechukwu Nwike 2020-09-01 - 2021-10-13 12/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
KNIGHTSHIELD SECURITY LTD 2023-06-30 30-09-2022 £73,182 Cash £67,713 equity
KNIGHTSHIELD SECURITY LTD 2022-06-11 30-09-2021 £2,608 Cash £2,524 equity

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