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FALCON (GB) LIMITED

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

This company is commonly known as Falcon (gb) Limited. The company was founded 16 years ago and was given the registration number 06488334. The firm's registered office is in MILTON KEYNES. You can find them at Regency Court, 214 Upper Fifth Street, Milton Keynes, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:FALCON (GB) LIMITED
Company Number:06488334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 69203 - Tax consultancy
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Regency Court, 214 Upper Fifth Street, Milton Keynes, England, MK9 2HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
214, Upper Fifth Street, Milton Keynes, England, MK9 2HR

Secretary10 August 2023Active
Regency Court, 214 Upper Fifth Street, Milton Keynes, England, MK9 2HR

Director30 January 2008Active
214, Upper Fifth Street, Milton Keynes, England, MK9 2HR

Corporate Director11 August 2023Active
99, Top Fair Furlong, Redhouse Park, Milton Keynes, England, MK14 5FQ

Secretary04 December 2008Active
1, Haworth Croft, Broughton, Milton Keynes, England, MK10 9QP

Secretary30 January 2008Active
24, Old Groveway, Simpson, Milton Keynes, United Kingdom, MK6 3BP

Secretary17 December 2008Active
214, Upper Fifth Street, Milton Keynes, England, MK9 2HR

Director11 August 2023Active
499, Silbury Boulevard, Norfolk House (East), Milton Keynes, England, MK9 2AH

Director01 August 2013Active
99, Top Fair Furlong, Redhouse Park, Milton Keynes, England, MK14 5FQ

Director18 July 2010Active
8 Fieldfare Court, 16 Falcon Way, London, NW9 5DU

Director30 January 2008Active

People with Significant Control

Dr Nyangu Chonya
Notified on:06 January 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:214, Upper Fifth Street, Milton Keynes, England, MK9 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Samuel Simpungwe
Notified on:29 January 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:46, Lindisfarne Drive, Milton Keynes, England, MK10 9DB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Accounts with accounts type total exemption full.

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2023-08-11Officers

Appoint person secretary company with name date.

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2023-08-11Officers

Change corporate director company with change date.

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2023-08-11Officers

Termination director company with name termination date.

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2023-08-11Officers

Appoint corporate director company with name date.

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2023-08-11Officers

Appoint person director company with name date.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-01Address

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

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-03-01Address

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

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2021-10-05Gazette

Gazette filings brought up to date.

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2021-10-03Accounts

Accounts with accounts type micro entity.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2020-01-15Address

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

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2020-01-15Officers

Change person director company with change date.

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

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2019-05-21Address

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

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