This company is commonly known as Falcon Ecommerce Group Ltd. The company was founded 4 years ago and was given the registration number 12547234. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 63120 - Web portals.
| Name | : | FALCON ECOMMERCE GROUP LTD |
|---|---|---|
| Company Number | : | 12547234 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2020 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE | Director | 06 April 2020 | Active |
| 17, Carlisle Street, First Floor, London, England, W1D 3BU | Secretary | 06 April 2020 | Active |
| 17, Carlisle Street, First Floor, London, England, W1D 3BU | Corporate Secretary | 31 August 2021 | Active |
| Mr Kasper Pedersen | ||
| Notified on | : | 06 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 19, The Circle, London, England, SE1 2JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-31 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-04 | Officers | Change person secretary company with change date. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-09-03 | Resolution | Resolution. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Incorporation | Incorporation company. | Download |
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