Falico (Uk) Ltd. (number NI639802) is a private limited company started on 2016-07-26 in Northern Ireland. This firm was registered at 15 Graham Gardens, Lisburn BT28 1XE. Having undergone a change in 2019-09-17, the previous name the business utilized was Falico Limited. Falico (Uk) Ltd. operates SIC code: 47190 which stands for "other retail sale in non-specialised stores".
Company details
| Name | Falico (UK) Ltd. |
| Number | NI639802 |
| Date of Incorporation: | July 26, 2016 |
| End of financial year: | 31 July |
| Address: | 15 Graham Gardens, Lisburn, BT28 1XE |
| SIC code: |
47190 - Other retail sale in non-specialised stores |
Moving to the 1 managing director that can be found in the firm, we can name: Ahmed F. (appointed on 06 January 2020). The Companies House reports 4 persons of significant control, namely: Ahmed F. has over 3/4 of shares, Ahmad E. has substantial control or influence, Ahmed F. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | - | - | - | 28,952 | 70,508 | 72,377 | 68,132 |
| Fixed Assets | - | - | - | 20,200 | 16,638 | 12,796 | 8,954 |
| Total Assets Less Current Liabilities | - | - | - | -5,137 | 16,474 | 15,203 | -12,453 |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - | - | - |
People with significant control
Ahmed F.
6 January 2020
| Nature of control: |
75,01-100% shares |
Ahmad E.
24 September 2019 - 6 January 2020
| Nature of control: |
significiant influence or control |
Ahmed F.
26 July 2016 - 24 September 2019
| Nature of control: |
75,01-100% shares |
Ahmed F.
26 July 2016 - 24 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
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(AA) Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 25th, April 2024 | accounts |
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