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FALCON EQUITYCO 1 LIMITED

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

This company is commonly known as Falcon Equityco 1 Limited. The company was founded 7 years ago and was given the registration number 10776370. The firm's registered office is in NOTTINGHAM. You can find them at 20 Wollaton Street, , Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FALCON EQUITYCO 1 LIMITED
Company Number:10776370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director27 February 2018Active
20, Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director13 January 2020Active
20, Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director30 November 2018Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director17 May 2017Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director17 May 2017Active
C/O Esendex Limited, 20 Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director27 February 2018Active
20, Woollaton Street, Nottingham, United Kingdom, NG1 5FW

Director19 June 2023Active
20, Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director27 February 2018Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director28 April 2023Active

People with Significant Control

Commify Topco Limited
Notified on:17 May 2017
Status:Active
Country of residence:United Kingdom
Address:20, Wollaton Street, Nottingham, United Kingdom, NG1 5FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Address

Change sail address company with old address new address.

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2023-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Officers

Termination director company with name termination date.

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2023-09-20Accounts

Accounts with accounts type full.

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2023-06-26Officers

Appoint person director company with name date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-14Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-16Officers

Appoint person director company with name date.

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2019-11-18Officers

Termination director company with name termination date.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-13Officers

Termination director company with name termination date.

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2018-12-13Officers

Appoint person director company with name date.

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