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FALCO AGENT LIMITED

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

This company is commonly known as Falco Agent Limited. The company was founded 4 years ago and was given the registration number 12152646. The firm's registered office is in LONDON. You can find them at City Pavilion, 27 Bush Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FALCO AGENT LIMITED
Company Number:12152646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:City Pavilion, 27 Bush Lane, London, England, EC4R 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director12 August 2019Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director12 August 2019Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director03 March 2022Active

People with Significant Control

Falco Capital Limited
Notified on:12 August 2019
Status:Active
Country of residence:England
Address:Millhouse, 32-38 East Street, Rochford, England, SS4 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Officers

Change person director company with change date.

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2023-08-11Persons with significant control

Change to a person with significant control.

Download
2023-08-11Officers

Change person director company with change date.

Download
2023-08-11Officers

Change person director company with change date.

Download
2023-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-17Accounts

Accounts with accounts type dormant.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-07Address

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

Download
2022-03-11Officers

Appoint person director company with name date.

Download
2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-27Accounts

Accounts with accounts type dormant.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Change account reference date company current shortened.

Download
2021-07-21Address

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

Download
2021-07-17Gazette

Gazette filings brought up to date.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2021-07-13Gazette

Gazette notice compulsory.

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