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FALCON DHQ LIMITED

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

This company is commonly known as Falcon Dhq Limited. The company was founded 9 years ago and was given the registration number 09581088. The firm's registered office is in SOUTHWARK. You can find them at Clarence Centre For Enterprise, 6 St. Georges Circus, Southwark, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FALCON DHQ LIMITED
Company Number:09581088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2015
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Clarence Centre For Enterprise, 6 St. Georges Circus, Southwark, London, England, SE1 6FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 St Georges Circus, St. Georges Circus, London, England, SE1 6FE

Director08 May 2015Active
6 St Georges Circus, St. Georges Circus, London, England, SE1 6FE

Director08 May 2015Active
Clarence Centre For Enterprise, 6 St. Georges Circus, Southwark, England, SE1 6FE

Director22 August 2017Active

People with Significant Control

Mr Thomas Richard Williams
Notified on:08 May 2016
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:Clarence Centre For Enterprise, 6 St. Georges Circus, Southwark, England, SE1 6FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Paul David Weld
Notified on:08 May 2016
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:Clarence Centre For Enterprise, 6 St. Georges Circus, Southwark, England, SE1 6FE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-04-05Dissolution

Dissolution voluntary strike off suspended.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-08-19Gazette

Gazette filings brought up to date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-11-06Gazette

Gazette filings brought up to date.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-30Capital

Capital allotment shares.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-10-20Capital

Second filing capital allotment shares.

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2017-09-28Resolution

Resolution.

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2017-09-21Officers

Appoint person director company with name date.

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