Falcon Transfers Ltd is a private limited company registered at 122 Cherry Tree Avenue, Walsall WS5 4JL. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-28, this 4-year-old company is run by 1 director.
Director Inara Z., appointed on 01 December 2021.
The company is officially classified as "freight transport by road" (Standard Industrial Classification: 49410). According to CH records there was a change of name on 2020-12-24 and their previous name was Easyclean4U Ltd.
The last confirmation statement was sent on 2021-11-30 and the date for the following filing is 2022-12-14. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 122 Cherry Tree Avenue |
| Town | Walsall |
| Post code | WS5 4JL |
| Country of origin | United Kingdom |
| Registration Number | 12488682 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Freight transport by road |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 14th Dec 2022 (2022-12-14) |
| Last confirmation statement dated | Tue, 30th Nov 2021 |
Position: Director
Appointed: 01 December 2021
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Inara Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mariia Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Inara Z.
| Notified on | 18 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mariia Z.
| Notified on | 28 February 2020 |
| Ceased on | 18 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Easyclean4u | December 24, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-02-28 |
| Balance Sheet | |
| Current Assets | 4 226 |
| Net Assets Liabilities | -544 |
| Other | |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Creditors | 9 047 |
| Fixed Assets | 4 276 |
| Net Current Assets Liabilities | -4 821 |
| Total Assets Less Current Liabilities | -544 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 21st, February 2023 |
gazette | Free Download (1 page) |
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