Falcon (gb) Limited. net worth, address, company information. Free

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Falcon (Gb) Limited (reg no 06488334) is a private limited company started on 2008-01-30 originating in England. This company has its registered office at 34 Saddlers Place, Milton Keynes MK14 7RS. Falcon (Gb) Limited operates SIC: 47990 which stands for "other retail sale not in stores, stalls or markets", SIC: 78300 - "human resources provision and management of human resources functions", SIC: 69203 - "tax consultancy".

Company details

Name	Falcon (gb) Limited
Number	06488334
Date of Incorporation:	2008/01/30
End of financial year:	31 January
Address:	34 Saddlers Place, Milton Keynes, MK14 7RS
SIC code:	47990 - Other retail sale not in stores, stalls or markets 78300 - Human resources provision and management of human resources functions 69203 - Tax consultancy

As for the 1 managing director that can be found in this particular company, we can name: Nyangu S. (appointed on 30 January 2008). 1 secretary is there as well: Lawrence A. (appointed on 10 August 2023). The Companies House reports 2 persons of significant control, namely: Nyangu C. owns over 3/4 of shares, 3/4 to full of voting rights, Samuel S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	5,890	1,132	471	942	137	2,565	2,565	10,545	16,580	26,558	27,245
Fixed Assets	12,475	17,333	14,182	11,031	7,880	-	-	-	30,000	27,000	24,300
Total Assets Less Current Liabilities	15,441	11,825	8,788	8,872	5,717	5,183	5,183	8,120	40,115	53,558	1,545
Intangible Fixed Assets	-	7,345	6,610	5,875	5,140	-	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	7,901	3,286	-881	-5,548	-8,173	-	-	-	-	-	-
Tangible Fixed Assets	12,475	9,988	7,572	5,156	2,740	-	-	-	-	-	-

People with significant control

Nyangu C.

6 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samuel S.

29 January 2017 - 6 January 2020

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 24th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 24th, September 2023 \| accounts	Free Download (7 pages)
(CH02) Directors's name changed on August 11, 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 11, 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)
(AP03) On August 10, 2023 - new secretary appointed filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(AP01) On August 11, 2023 new director was appointed. filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(AP02) New member was appointed on August 11, 2023 filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 3rd, November 2022 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Regency Court 214 Upper Fifth Street Milton Keynes MK9 2HR England to 34 34 Saddlers Place Milton Keynes MK14 7RS on March 1, 2022 filed on: 1st, March 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 34 34 Saddlers Place Milton Keynes MK14 7RS England to 34 Saddlers Place Milton Keynes MK14 7RS on March 1, 2022 filed on: 1st, March 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2021 filed on: 3rd, October 2021 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on January 31, 2020 filed on: 9th, November 2020 \| accounts	Free Download (9 pages)
(CH01) On January 6, 2020 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Town Hall Creed Street Wolverton Milton Keynes MK12 5LY England to Regency Court 214 Upper Fifth Street Milton Keynes MK9 2HR on January 15, 2020 filed on: 15th, January 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 206 Upper Fifth Street Milton Keynes MK9 2HR England to Town Hall Creed Street Wolverton Milton Keynes MK12 5LY on May 21, 2019 filed on: 21st, May 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Lawrence & Co. 499 Silbury Boulevard Norfolk House (East) Milton Keynes MK9 2AH to 206 Upper Fifth Street Milton Keynes MK9 2HR on March 3, 2019 filed on: 3rd, March 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2018 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2016 filed on: 7th, May 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to January 30, 2016 with full list of members filed on: 27th, February 2016 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: March 10, 2015 filed on: 6th, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2015 filed on: 24th, September 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to January 30, 2015 with full list of members filed on: 19th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 19, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, August 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to January 30, 2014 with full list of members filed on: 9th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 9, 2014: 1000.00 GBP capital
(AD01) Company moved to new address on August 8, 2013. Old Address: 99 Top Fair Furlong Redhouse Park Milton Keynes MK14 5FQ England filed on: 8th, August 2013 \| address	Free Download (1 page)
(AP01) On August 8, 2013 new director was appointed. filed on: 8th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 7, 2013 filed on: 7th, August 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 7, 2013 filed on: 7th, August 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on August 7, 2013 filed on: 7th, August 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 6th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 30, 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 1st, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 30, 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 29, 2011 filed on: 21st, July 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to January 30, 2011 with full list of members filed on: 19th, February 2011 \| annual return	Free Download (4 pages)
(CH01) On June 20, 2010 director's details were changed filed on: 19th, February 2011 \| officers	Free Download (2 pages)
(CH03) On June 20, 2010 secretary's details were changed filed on: 19th, February 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 29, 2010 filed on: 17th, November 2010 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on July 26, 2010. Old Address: 1 Haworth Croft Broughton Milton Keynes Buckinghamshire MK10 9QP filed on: 26th, July 2010 \| address	Free Download (1 page)
(AP01) On July 25, 2010 new director was appointed. filed on: 25th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 30, 2010 with full list of members filed on: 14th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On February 12, 2010 director's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 20th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to April 29, 2009 filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(288a) On December 18, 2008 Secretary appointed filed on: 18th, December 2008 \| officers	Free Download (1 page)
(288b) On December 18, 2008 Appointment terminated secretary filed on: 18th, December 2008 \| officers	Free Download (1 page)
(288a) On December 18, 2008 Secretary appointed filed on: 18th, December 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 11th, December 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 10th, December 2008 \| officers	Free Download (2 pages)
(288b) On December 8, 2008 Appointment terminated director filed on: 8th, December 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 21/11/2008 from 1000 great west road brentford middlesex TW8 9HH filed on: 21st, November 2008 \| address	Free Download (1 page)
(287) Registered office changed on 29/04/2008 from 8 fieldfare court 16 falcon way london NW9 5DU filed on: 29th, April 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, January 2008 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 30th, January 2008 \| incorporation	Free Download (18 pages)

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