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FALCON GLOBAL LIMITED

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

This company is commonly known as Falcon Global Limited. The company was founded 23 years ago and was given the registration number 04056323. The firm's registered office is in NORWICH. You can find them at 124 Thorpe Road, , Norwich, Norfolk. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:FALCON GLOBAL LIMITED
Company Number:04056323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:124 Thorpe Road, Norwich, Norfolk, United Kingdom, NR1 1RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Thorpe Road, Norwich, United Kingdom, NR1 1RS

Secretary28 August 2007Active
124, Thorpe Road, Norwich, United Kingdom, NR1 1RS

Director21 August 2000Active
124, Thorpe Road, Norwich, United Kingdom, NR1 1RS

Director28 August 2007Active
25 Priory Close, Hethersett, Norwich, NR9 3HZ

Secretary21 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 August 2000Active

People with Significant Control

Mrs Miriam Majella Mills
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:124, Thorpe Road, Norwich, United Kingdom, NR1 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan John Mills
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:124, Thorpe Road, Norwich, United Kingdom, NR1 1RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-26Address

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

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-03Accounts

Change account reference date company previous shortened.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-09-24Accounts

Change account reference date company previous extended.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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