FALLCON LIMITED

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

This company is commonly known as Fallcon Limited. The company was founded 4 years ago and was given the registration number 12484730. The firm's registered office is in LONDON. You can find them at 63 Gladstone Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	FALLCON LIMITED
Company Number	:	12484730
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2020
End of financial year	:	28 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	63 Gladstone Avenue, London, England, N22 6JY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
456, Muswell Hill Broadway, London, England, N10 1BS	Director	08 March 2021	Active
9, Surrenden Road, Brighton, England, BN1 6QB	Director	31 October 2020	Active
63, Gladstone Avenue, London, England, N22 6JY	Director	01 September 2020	Active
Flat 3 Canning Crescent House, 13 Canning Crescent, London, England, N22 5SU	Director	26 February 2020	Active

People with Significant Control

Mr Ogulcan Dogan
Notified on	:	01 January 2022
Status	:	Active
Date of birth	:	June 1990
Nationality	:	Turkish
Country of residence	:	England
Address	:	2a, St. Georges Road, Brighton, England, BN2 1EB
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Ogulcan Dogan
Notified on	:	31 October 2020
Status	:	Active
Date of birth	:	June 1990
Nationality	:	Turkish
Country of residence	:	England
Address	:	9, Surrenden Road, Brighton, England, BN1 6QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Muhammed Onur Islamoglu
Notified on	:	01 September 2020
Status	:	Active
Date of birth	:	March 1986
Nationality	:	Turkish
Country of residence	:	England
Address	:	63, Gladstone Avenue, London, England, N22 6JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr. Ebubekir Siddik Sahin
Notified on	:	26 February 2020
Status	:	Active
Date of birth	:	November 1990
Nationality	:	Turkish
Country of residence	:	England
Address	:	Flat 3 Canning Crescent House, 13 Canning Crescent, London, England, N22 5SU
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-03	Gazette	Gazette filings brought up to date.	Download
2024-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-30	Gazette	Gazette notice compulsory.	Download
2023-01-31	Address	Change registered office address company with date old address new address.	Download
2023-01-31	Accounts	Accounts with accounts type dormant.	Download
2023-01-30	Accounts	Accounts with accounts type dormant.	Download
2022-12-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-28	Gazette	Gazette filings brought up to date.	Download
2022-05-31	Gazette	Gazette notice compulsory.	Download
2022-03-22	Persons with significant control	Notification of a person with significant control.	Download
2022-02-11	Gazette	Gazette filings brought up to date.	Download
2022-02-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-01	Gazette	Gazette notice compulsory.	Download
2021-03-24	Officers	Appoint person director company with name date.	Download
2021-03-22	Officers	Termination director company with name termination date.	Download
2021-03-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-05	Officers	Termination director company with name termination date.	Download
2020-11-05	Persons with significant control	Notification of a person with significant control.	Download
2020-11-05	Officers	Appoint person director company with name date.	Download
2020-11-05	Confirmation statement	Confirmation statement with updates.	Download
2020-09-15	Address	Change registered office address company with date old address new address.	Download
2020-09-07	Persons with significant control	Notification of a person with significant control.	Download
2020-09-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-06	Officers	Termination director company with name termination date.	Download