| Company Name | STOK K9 Security Services Ltd |
|---|---|
| Director | Kai Jaden Stok |
| Company Status | Active |
| Company Number | 11425719 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2018(5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Mr Kai Jaden Stok |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2018(same day as company formation) |
| Role | Dog Handler |
| Country of Residence | England |
| Correspondence Address | Hamilton House Mabledon London WC1H 9BB |
Location
| Registered Address | Hamilton House Mabledon Place London WC1H 9BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Charges
| 29 April 2022 | Delivered on: 29 April 2022 Persons entitled: Time Invoice Finance Limited Classification: A registered charge Particulars: I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.". Outstanding |
|---|---|
| 13 May 2019 | Delivered on: 31 May 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
| 16 January 2019 | Delivered on: 18 January 2019 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 8 September 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 20 June 2020 with updates (4 pages) |
| 23 April 2020 | Director's details changed for Mr Kai Jaden Stok on 23 April 2020 (2 pages) |
| 23 April 2020 | Registered office address changed from 68 Bader Gardens Slough SL1 9DN England to Hamilton House Mabledon Place London WC1H 9BB on 23 April 2020 (1 page) |
| 23 April 2020 | Change of details for Mr Kai Jaden Stok as a person with significant control on 23 April 2020 (2 pages) |
| 16 August 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 5 July 2019 | Notification of Kai Jaden Stok as a person with significant control on 21 June 2018 (2 pages) |
| 5 July 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 4 July 2019 | Withdrawal of a person with significant control statement on 4 July 2019 (2 pages) |
| 31 May 2019 | Registration of charge 114257190002, created on 13 May 2019 (25 pages) |
| 25 May 2019 | Satisfaction of charge 114257190001 in full (1 page) |
| 18 January 2019 | Registration of charge 114257190001, created on 16 January 2019 (22 pages) |
| 17 August 2018 | Registered office address changed from 28 Tomlin Rd Tomlin Road Slough SL2 2JS United Kingdom to 68 Bader Gardens Slough SL1 9DN on 17 August 2018 (1 page) |
| 21 June 2018 | Incorporation Statement of capital on 2018-06-21
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