Falcon Investments and Finance Limited (number 11117865) is a private limited company established on 2017-12-19 in United Kingdom. The company has its registered office at First Floor, 10 College Road, Harrow HA1 1BE. Having undergone a change in 2021-01-12, the previous name this business utilized was Falcon Legal & Financial Services Limited. Falcon Investments and Finance Limited is operating under SIC code: 68100 - "buying and selling of own real estate".
Company details
| Name | Falcon Investments And Finance Limited |
| Number | 11117865 |
| Date of Incorporation: | Tue, 19th Dec 2017 |
| End of financial year: | 31 December |
| Address: | First Floor, 10 College Road, Harrow, HA1 1BE |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Gurbax S. (in the company from 02 July 2018). The Companies House reports 2 persons of significant control, namely: Gurbax S. has over 3/4 of shares, Sheetal S. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 1 | 33,942 | 33,225 |
| Number Shares Allotted | 1 | 1 | 1 | - | - |
| Total Assets Less Current Liabilities | - | - | 1 | 13,225 | 32,372 |
People with significant control
Gurbax S.
2 July 2018
| Nature of control: |
75,01-100% shares |
Sheetal S.
19 December 2017 - 2 July 2018
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(3 pages)
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