FALCON (GB) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
FALCON (GB) LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
FALCON (GB) LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: 06488334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FALCON (GB) LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: 06488334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FALCON (GB) LIMITED - MILTON KEYNES
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
69203 - Tax consultancy
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
34 SADDLERS PLACE
MILTON KEYNES
MK14 7RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NYANGU SAMUEL CHONYA | Apr 1975 | British | Director | 2008-01-30 | CURRENT |
MR LAWRENCE AKINYEMI | Secretary | 2023-08-10 | CURRENT | ||
CITIBASE ACCOUNTANTS LTD | Corporate Director | 2023-08-11 | CURRENT | ||
MR LAWRENCE AKINYEMI | Aug 1947 | British | Director | 2013-08-01 UNTIL 2015-03-10 | RESIGNED |
MR LAWRENCE AKINYEMI | Nov 1947 | British | Director | 2023-08-11 UNTIL 2023-08-11 | RESIGNED |
MR WILA CHONYA SIMPUNGWE | Dec 1980 | Secretary | 2008-12-17 UNTIL 2013-07-07 | RESIGNED | |
MR NYANGU SAMUEL CHONYA | Apr 1975 | British | Secretary | 2008-01-30 UNTIL 2008-12-04 | RESIGNED |
MS KAPUI SHERILL PEREIRA | Jan 2008 | Secretary | 2008-12-04 UNTIL 2013-08-07 | RESIGNED | |
MR JARED WOODS | Sep 1978 | Zambian | Director | 2010-07-18 UNTIL 2013-08-07 | RESIGNED |
JARED CLINTON WOODS | Sep 1978 | Zambian | Director | 2008-01-30 UNTIL 2008-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Nyangu Chonya | 2020-01-06 | 4/1975 | Milton Keynes |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Mr Samuel Simpungwe | 2017-01-29 - 2020-01-06 | 4/1975 | Milton Keynes | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Falcon (GB) Limited | 2023-09-26 | 31-01-2023 | |
Accounts Submission | 2022-11-04 | 31-01-2022 | £1,545 equity |
Accounts Submission | 2021-10-05 | 31-01-2021 | £3,558 equity |
Accounts Submission | 2020-11-10 | 31-01-2020 | £2,980 equity |
Accounts Submission | 2019-08-30 | 31-01-2019 | £3,120 equity |
Micro-entity Accounts - FALCON (GB) LIMITED | 2018-07-17 | 31-01-2018 | £7,925 equity |
Accounts Submission | 2017-07-11 | 31-01-2017 | £725 Cash £-7,925 equity |
FALCON (GB) LIMITED Accounts filed on 31-01-2016 | 2016-05-10 | 31-01-2016 | £137 Cash £-8,173 equity |
FALCON (GB) LIMITED Accounts filed on 31-01-2015 | 2015-09-25 | 31-01-2015 | £942 Cash £-5,548 equity |
FALCON (GB) LIMITED Accounts filed on 31-01-2014 | 2014-08-30 | 31-01-2014 | £471 Cash £-881 equity |
FALCON (GB) LIMITED Accounts filed on 31-01-2014 | 2014-08-29 | 31-01-2014 | £471 Cash £-881 equity |