Pierre Faucon Limited. net worth, address, company information. Free

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Pierre Faucon Limited (registration number 08797616) is a private limited company established on 2013-12-02 originating in England. This firm was registered at 28 West Park Grove, Roundhay, Leeds LS8 2DY. Pierre Faucon Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Pierre Faucon Limited
Number	08797616
Date of Incorporation:	2013-12-02
End of financial year:	31 August
Address:	28 West Park Grove, Roundhay, Leeds, LS8 2DY
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Timothy L. (appointed on 22 March 2021), Garry N. (appointment date: 22 May 2017), Howard M. (appointed on 31 March 2016). The official register reports 4 persons of significant control, namely: Timothy L. owns 1/2 or less of shares, 1/2 or less of voting rights, Garry N. owns 1/2 or less of shares, 1/2 or less of voting rights, Howard M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	-	25	-	2	563	563	571
Fixed Assets	-	-	-	-	2,267,204	2,267,204	2,267,204	2,268,509	2,268,509	2,268,509
Total Assets Less Current Liabilities	-	100	2,269,328	1,870,558	1,996,933	2,082,494	2,146,261	2,269,072	2,269,072	2,269,079
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-	-

People with significant control

Timothy L.

22 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Garry N.

18 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Howard M.

18 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Gareth C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/01 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/01 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 27th, November 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/12/01 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 29th, November 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 14th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/12/01 filed on: 8th, December 2021 \| confirmation statement	Free Download (6 pages)
(SH01) 900.00 GBP is the capital in company's statement on 2021/03/22 filed on: 19th, May 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, April 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, April 2021 \| incorporation	Free Download (23 pages)
(SH01) 676.00 GBP is the capital in company's statement on 2021/03/22 filed on: 12th, April 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, April 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 9th, April 2021 \| capital	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/03/22 filed on: 23rd, March 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/03/22. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2018/05/04552.00 GBP filed on: 14th, March 2021 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 4th, March 2021 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2020/12/18 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(SH01) 675.00 GBP is the capital in company's statement on 2020/12/18 filed on: 15th, February 2021 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2020/12/18 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2020/12/18451.00 GBP filed on: 10th, February 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, February 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, February 2021 \| resolution	Free Download (2 pages)
(SH03) Own shares purchase filed on: 10th, February 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2020/12/17452.00 GBP filed on: 10th, February 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 26th, January 2021 \| resolution	Free Download (2 pages)
(SH03) Own shares purchase filed on: 25th, January 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 6th, January 2021 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 4th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/12/01 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 17th, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/12/01 filed on: 2nd, December 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 4 Culcheth Hall Drive Culcheth Warrington WA3 4PS on 2019/04/12 to 28 West Park Grove Roundhay Leeds LS8 2DY filed on: 12th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 19th, March 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/12/01 filed on: 6th, December 2018 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 2018/03/28 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 14th, February 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/12/01 filed on: 1st, December 2017 \| confirmation statement	Free Download
(AP01) New director appointment on 2017/05/22. filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 17th, May 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 16th, March 2017 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 2016/11/30 filed on: 8th, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/12/02 filed on: 8th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, April 2016 \| resolution	Free Download (27 pages)
(AA01) Current accounting period shortened to 2016/08/31, originally was 2016/12/31. filed on: 12th, April 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/03/31. filed on: 2nd, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/03/31. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/03/31. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/03/31. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(SH01) 665.00 GBP is the capital in company's statement on 2016/03/31 filed on: 1st, April 2016 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 2016/03/31 filed on: 1st, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/12/02 filed on: 3rd, December 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/03 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 31st, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/02 filed on: 2nd, December 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/02 capital
(NEWINC) Company registration filed on: 2nd, December 2013 \| incorporation	Free Download (7 pages)

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