Falco Trading Limited is a private limited company situated at 16 Boundary House, West Way, Oxford OX2 0JH. Incorporated on 2020-05-19, this 3-year-old company is run by 2 directors and 1 secretary.
Director Rajeeswari S., appointed on 03 March 2022. Director Ayoulia A., appointed on 19 May 2020.
Switching the focus to secretaries, we can name: Rajeeswari S., appointed on 03 March 2022.
The company is officially classified as "other retail sale of food in specialised stores" (SIC: 47290), "wholesale of wood, construction materials and sanitary equipment" (SIC: 46730), "wholesale of coffee, tea, cocoa and spices" (SIC: 46370). According to official database there was a change of name on 2022-06-06 and their previous name was Black Tulip Trading Limited.
The latest confirmation statement was sent on 2023-06-01 and the due date for the subsequent filing is 2024-06-15. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 16 Boundary House |
| Office Address2 | West Way |
| Town | Oxford |
| Post code | OX2 0JH |
| Country of origin | United Kingdom |
| Registration Number | 12611933 |
| Date of Incorporation | Tue, 19th May 2020 |
| Industry | Other retail sale of food in specialised stores |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 03 March 2022
Position: Secretary
Appointed: 03 March 2022
Position: Director
Appointed: 19 May 2020
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Rajeeswari S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ayoulia A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sajid R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rajeeswari S.
| Notified on | 3 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ayoulia A.
| Notified on | 19 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sajid R.
| Notified on | 19 May 2020 |
| Ceased on | 3 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Black Tulip Trading | June 6, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 26th, February 2024 |
accounts | Free Download (5 pages) |
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