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Companies House/Ilford/Company profile

KNUCKLESHIP LTD

Active
12556507·incorporated 2020-04-15

KNUCKLESHIP LTD is an active UK private limited company, incorporated on 15 April 2020 at Companies House (number 12556507; OpenRegistry canonical ID GB-12556507-knuckleship-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-15
Registered Address
28-42 OLYMPIC HOUSE, CLEMENTS ROAD, ILFORD, IG1 1BA, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

KNUCKLESHIP LTD has 1 person with significant control on file:

  • Mr Yasir Masood born 1982 resident in England, Pakistani national. Notified 2021-11-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

5 historical PSC records have ceased:

  • Mr Naeem Ur Rahman born 1985 resident in United Kingdom, Pakistani national. Notified 2020-04-15. Ceased 2021-05-01.
    • Owns 75% or more of shares
  • Mr Rafey Javed born 1979 resident in England, Pakistani national. Notified 2021-05-01. Ceased 2021-05-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Muhammad Rafey Javed born 1979 resident in England, Pakistani national. Notified 2021-05-01. Ceased 2021-11-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Rafey Javed born 1979 resident in England, Pakistani national. Notified 2021-05-01. Ceased 2021-05-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Rafey Javed born 1979 resident in England, Pakistani national. Notified 2021-05-01. Ceased 2021-05-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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