Falin Investments Limited SUTTON COLDFIELD


Falin Investments Limited is a private limited company located at 282-284 Chester Road North, Sutton Coldfield B73 6RR. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-08-11, this 6-year-old company is run by 2 directors.
Director Hajara A., appointed on 22 December 2017. Director Seyed A., appointed on 11 August 2017.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-08-10 and the date for the next filing is 2024-08-24. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Falin Investments Limited Address / Contact

Office Address 282-284 Chester Road North
Town Sutton Coldfield
Post code B73 6RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10910496
Date of Incorporation Fri, 11th Aug 2017
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 7 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, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Hajara A.

Position: Director

Appointed: 22 December 2017

Seyed A.

Position: Director

Appointed: 11 August 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Seyed A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Hajara A. This PSC owns 25-50% shares and has 25-50% voting rights.

Seyed A.

Notified on 11 August 2017
Nature of control: significiant influence or control

Hajara A.

Notified on 11 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand13 9625 68110 52213 30311 469
Current Assets15 9126 69811 30513 52012 709
Debtors11 9501 0177832171 240
Net Assets Liabilities1-8 310-12 647-15 983-15 73419 335
Other Debtors 1 9501 0177832171 240
Property Plant Equipment 260 401260 401260 401260 401300 000
Other
Additions Other Than Through Business Combinations Property Plant Equipment 260 401    
Amounts Owed By Group Undertakings Participating Interests1     
Amounts Owed To Group Undertakings Participating Interests 97 05399 366107 308109 216112 746
Average Number Employees During Period 22222
Corporation Tax Payable    58 
Creditors 103 758106 070114 013115 979119 700
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income     39 599
Net Current Assets Liabilities1-97 846-99 372-102 708-102 459-106 991
Other Creditors 6 7056 7046 7056 7056 954
Property Plant Equipment Gross Cost 260 401260 401260 401260 401300 000
Total Assets Less Current Liabilities1162 555161 029157 693157 942193 009
Total Increase Decrease From Revaluations Property Plant Equipment     39 599
Number Shares Allotted1     
Par Value Share1     

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 18th, January 2024
Free Download (7 pages)

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