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FALCATUS CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Falcatus Consulting Limited. The company was founded 5 years ago and was given the registration number 11901304. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FALCATUS CONSULTING LIMITED
Company Number:11901304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Marlborough Crescent, Sevenoaks, England, TN13 2HJ

Director23 March 2019Active
34, Marlborough Road, Sevenoaks, United Kingdom, TN13 2HJ

Director10 November 2020Active
34, Marlborough Crescent, Sevenoaks, England, TN13 2HJ

Director23 March 2019Active

People with Significant Control

Patrick Neal Marter
Notified on:23 March 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:34, Marlborough Crescent, Sevenoaks, England, TN13 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Victoria Marter
Notified on:23 March 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:34, Marlborough Crescent, Sevenoaks, England, TN13 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-27Gazette

Gazette dissolved liquidation.

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2022-05-27Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-06Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-06-09Address

Change registered office address company with date old address new address.

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2021-06-07Resolution

Resolution.

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2021-06-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-03Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2021-03-16Officers

Appoint person director company with name date.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2020-01-10Persons with significant control

Change to a person with significant control.

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2019-12-31Capital

Capital name of class of shares.

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2019-10-01Address

Change registered office address company with date old address new address.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Officers

Change person director company with change date.

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2019-03-23Incorporation

Incorporation company.

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