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FALCON SOLAR FARM LIMITED

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

This company is commonly known as Falcon Solar Farm Limited. The company was founded 12 years ago and was given the registration number 07738146. The firm's registered office is in GATWICK. You can find them at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FALCON SOLAR FARM LIMITED
Company Number:07738146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, London, United Kingdom, EC4A 3BF

Director11 December 2017Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director23 December 2016Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Secretary11 August 2011Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Director11 August 2011Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director22 May 2017Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Director23 December 2016Active
53, Chandos Place, London, United Kingdom, WC2N 4HS

Director11 August 2011Active

People with Significant Control

Rhydy Pandy Solar Limited
Notified on:23 December 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 2 City Place, Gatwick, United Kingdom, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tt Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Grosvenor Street, London, United Kingdom, W1K 4QX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type full.

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2022-08-11Officers

Change person director company with change date.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-17Officers

Change person director company with change date.

Download
2021-03-29Accounts

Accounts with accounts type full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type full.

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2020-03-19Officers

Termination director company with name termination date.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type full.

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2018-10-09Officers

Change person director company with change date.

Download
2018-10-09Officers

Change person director company with change date.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type full.

Download
2017-12-13Officers

Appoint person director company with name date.

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2017-12-13Officers

Termination director company with name termination date.

Download
2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-06-14Officers

Appoint person director company with name date.

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2017-06-05Accounts

Change account reference date company current extended.

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