UKBizDB.co.uk

FALCONS TRAVEL LIMITED

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

This company is commonly known as Falcons Travel Limited. The company was founded 21 years ago and was given the registration number 04713777. The firm's registered office is in LONDON. You can find them at 100 Dunton Road, Bermonsey, London, . This company's SIC code is 51210 - Freight air transport.

Company Information

Name:FALCONS TRAVEL LIMITED
Company Number:04713777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:100 Dunton Road, Bermonsey, London, SE1 5UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Dunton Road, Bermonsey, London, SE1 5UN

Secretary27 March 2003Active
Falcons Travel, 100 Dunton Road, London, England, SE1 5EN

Director31 August 2021Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary27 March 2003Active
17 Nigel House, Portpool Lane Holborn, London, EC1N 7UR

Director27 March 2003Active
302 Old Kent Road, London, SE1 5UE

Director26 January 2006Active
100, Dunton Road, Bermonsey, London, England, SE1 5UN

Director26 January 2016Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director27 March 2003Active

People with Significant Control

Mr Mohamed Hassan Jama
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:100, Dunton Road, London, SE1 5UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iyman Hassan Adam
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:100, Dunton Road, London, SE1 5UN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type micro entity.

Download
2022-05-11Gazette

Gazette filings brought up to date.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2021-09-03Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Officers

Appoint person director company with name date.

Download
2021-08-31Officers

Termination director company with name termination date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-01Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Officers

Change person secretary company with change date.

Download
2017-11-11Accounts

Accounts with accounts type micro entity.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-26Officers

Appoint person director company with name date.

Download
2016-01-26Officers

Termination director company with name termination date.

Download
2015-10-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.