FALTONEX LIMITED

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

This company is commonly known as Faltonex Limited. The company was founded 5 years ago and was given the registration number 11952124. The firm's registered office is in MANCHESTER. You can find them at 33 Dalton Street, , Manchester, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name	:	FALTONEX LIMITED
Company Number	:	11952124
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2019
Jurisdiction	:	England - Wales
Industry Codes	:	87300 - Residential care activities for the elderly and disabled 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address	:	33 Dalton Street, Manchester, England, M40 7GX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
51, Vicarage Wood, Harlow, England, CM20 3HF	Director	01 November 2019	Active
51, Vicarage Wood, Harlow, England, CM20 3HF	Director	11 December 2020	Active
46, Kipling Avenue, Tilbury, England, RM18 8HF	Director	24 November 2020	Active
33, Dalton Street, Manchester, England, M40 7GX	Director	16 July 2019	Active
33, Dalton Street, Manchester, England, M40 7GX	Director	01 November 2019	Active
33, Dalton Street, Manchester, England, M40 7GX	Director	17 April 2019	Active

People with Significant Control

Mr Nizar Hafdhalli
Notified on	:	11 December 2020
Status	:	Active
Date of birth	:	December 1985
Nationality	:	Tunisian
Country of residence	:	England
Address	:	465c, Hornsey Road, London, England, N19 4DR
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

Mr Douglas Kwame Kufuor
Notified on	:	24 November 2020
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	England
Address	:	465c, Hornsey Road, London, England, N19 4DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Ms Princess Ntombesicelo Magadla
Notified on	:	01 November 2019
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Country of residence	:	England
Address	:	33, Dalton Street, Manchester, England, M40 7GX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Rodrigue Rasaac Diomande
Notified on	:	01 November 2019
Status	:	Active
Date of birth	:	December 1993
Nationality	:	British
Country of residence	:	England
Address	:	51, Vicarage Wood, Harlow, England, CM20 3HF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Miss Kerry Louise Mellor Pinney
Notified on	:	17 April 2019
Status	:	Active
Date of birth	:	September 1989
Nationality	:	British
Country of residence	:	England
Address	:	33, Dalton Street, Manchester, England, M40 7GX
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
2022-03-29	Gazette	Gazette dissolved compulsory.	Download
2022-01-11	Gazette	Gazette notice compulsory.	Download
2020-12-29	Confirmation statement	Confirmation statement with updates.	Download
2020-12-24	Resolution	Resolution.	Download
2020-12-23	Confirmation statement	Confirmation statement with updates.	Download
2020-12-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-21	Persons with significant control	Change to a person with significant control.	Download
2020-12-21	Officers	Change person director company with change date.	Download
2020-12-21	Persons with significant control	Notification of a person with significant control.	Download
2020-12-21	Officers	Appoint person director company with name date.	Download
2020-12-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-21	Officers	Termination director company with name termination date.	Download
2020-12-21	Address	Change registered office address company with date old address new address.	Download
2020-12-17	Resolution	Resolution.	Download
2020-12-16	Address	Change registered office address company with date old address new address.	Download
2020-12-11	Officers	Appoint person director company with name date.	Download
2020-12-11	Officers	Termination director company with name termination date.	Download
2020-12-11	Persons with significant control	Notification of a person with significant control.	Download
2020-12-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-11	Address	Change registered office address company with date old address new address.	Download
2020-12-02	Persons with significant control	Notification of a person with significant control.	Download
2020-12-02	Officers	Change person director company with change date.	Download
2020-12-02	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-02	Officers	Appoint person director company with name date.	Download
2020-12-02	Address	Change registered office address company with date old address new address.	Download