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FALCON SOFTWARE LTD

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

This company is commonly known as Falcon Software Ltd. The company was founded 4 years ago and was given the registration number 12292578. The firm's registered office is in LONDON. You can find them at Ashley House Office 316, 235-239 High Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FALCON SOFTWARE LTD
Company Number:12292578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ashley House Office 316, 235-239 High Road, London, England, N22 8HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashley House Office 304, 235-239 High Road, London, England, N22 8HF

Director05 May 2023Active
55, High Road, London, England, N22 6BH

Director31 October 2019Active

People with Significant Control

Mr Adil Varli
Notified on:05 May 2023
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Ashley House Office 304, 235-239 High Road, London, England, N22 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Kudret Sahin
Notified on:31 October 2019
Status:Active
Date of birth:January 1973
Nationality:Turkish
Country of residence:England
Address:55, High Road, London, England, N22 6BH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Officers

Change person director company with change date.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Address

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

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-26Change of name

Certificate change of name company.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-06-20Accounts

Change account reference date company previous shortened.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-10-24Persons with significant control

Change to a person with significant control.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2019-10-31Incorporation

Incorporation company.

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