Knight Square Limited

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Knight Square Limited

07925019•Private Limited With Share Capital

Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL
Email01425638863

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Incorporated

26/01/2012

Company Age

14 years

Directors

3

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Knight Square Limited (07925019) is a private limited with share capital incorporated on 26/01/2012 (14 years old) and registered in london, NW12PL. The company operates under SIC code 70100 and is classified as Unknown.

Knight square limited is a company based out of queensway house 11 queensway, new milton, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/01/2012
NW12PL

Financial Overview

Total Assets

£62.04M

Liabilities

£62.17M

Net Assets

£-134.1K

Cash

£26.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
O
ouda saleh
director
S
steven john perrett
director
S
steve john perrett
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:13-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2024
Legacy
Category:Accounts
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2023
Legacy
Category:Capital
Date:19-04-2023
Legacy
Category:Insolvency
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Legacy
Category:Accounts
Date:14-07-2022
Legacy
Category:Other
Date:14-07-2022
Legacy
Category:Other
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2021
Legacy
Category:Accounts
Date:16-09-2021
Legacy
Category:Other
Date:16-09-2021
Legacy
Category:Other
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Change Sail Address Company With New Address
Category:Address
Date:17-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Memorandum Articles
Category:Incorporation
Date:22-10-2014
Resolution
Category:Resolution
Date:22-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2014
Auditors Resignation Company
Category:Auditors
Date:24-09-2014
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Capital Allotment Shares
Category:Capital
Date:19-03-2012
Capital Allotment Shares
Category:Capital
Date:19-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2012
Change Of Name Notice
Category:Change Of Name
Date:13-03-2012
Legacy
Category:Mortgage
Date:12-03-2012
Memorandum Articles
Category:Incorporation
Date:27-02-2012
Incorporation Company
Category:Incorporation
Date:26-01-2012

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/01/2026
Latest Accounts31/12/2024

Trading Addresses

Fifth Floor The Lantern, 75 Hampstead Road, London, Nw1 2Pl, NW12PLRegistered

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Contact

01425638863
media@knightsquare.com
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL