Falcon Enviro Limited is a private limited company that can be found at 4 Riverview, Walnut Tree Close, Guildford GU1 4UX. Its net worth is valued to be around 1 pound, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-12, this 6-year-old company is run by 1 director and 1 secretary.
Director Bryan M., appointed on 12 January 2018.
As far as secretaries are concerned, we can name: Deborah M., appointed on 11 February 2020.
The company is categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990). According to official records there was a change of name on 2018-01-26 and their previous name was Falcon Enviromental Limited.
The last confirmation statement was filed on 2023-01-11 and the deadline for the subsequent filing is 2024-01-25. What is more, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 4 Riverview |
| Office Address2 | Walnut Tree Close |
| Town | Guildford |
| Post code | GU1 4UX |
| Country of origin | United Kingdom |
| Registration Number | 11146673 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Secretary
Appointed: 11 February 2020
Position: Director
Appointed: 12 January 2018
The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Bryan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bryan M.
| Notified on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Falcon Enviromental | January 26, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Number Shares Allotted | 1 | 1 | 55 | 55 | |
| Par Value Share | 1 | 1 | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 11th Jan 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (4 pages) |
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