Falcon Secure Services Ltd is a private limited company located at 62 Parkmore Road, Croydon CR7 8LW. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-13, this 6-year-old company is run by 1 director.
Director Nicolae F., appointed on 09 February 2022.
The company is categorised as "private security activities" (SIC: 80100), "wholesale of fruit and vegetable juices, mineral water and soft drinks" (SIC code: 46341). According to CH data there was a change of name on 2019-10-22 and their previous name was Capital Car Hire Limited.
The latest confirmation statement was filed on 2022-06-25 and the deadline for the following filing is 2023-07-09. Moreover, the annual accounts were filed on 31 July 2021 and the next filing should be sent on 30 April 2023.
| Office Address | 62 Parkmore Road |
| Town | Croydon |
| Post code | CR7 8LW |
| Country of origin | United Kingdom |
| Registration Number | 10865187 |
| Date of Incorporation | Thu, 13th Jul 2017 |
| Industry | Private security activities |
| Industry | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Sun, 30th Apr 2023 (387 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Sun, 9th Jul 2023 (2023-07-09) |
| Last confirmation statement dated | Sat, 25th Jun 2022 |
Position: Director
Appointed: 09 February 2022
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Ionut B. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Lavinia F. This PSC has significiant influence or control over the company,. The third one is Ionita T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Ionut B.
| Notified on | 9 April 2021 |
| Nature of control: |
75,01-100% shares |
Lavinia F.
| Notified on | 13 July 2017 |
| Ceased on | 21 January 2022 |
| Nature of control: |
significiant influence or control |
Ionita T.
| Notified on | 9 April 2021 |
| Ceased on | 9 April 2021 |
| Nature of control: |
75,01-100% shares |
| Capital Car Hire | October 22, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 701 | 48 219 | ||
| Net Assets Liabilities | 660 | 390 | 11 379 | 21 918 |
| Property Plant Equipment | 595 | 488 | ||
| Current Assets | 755 | 701 | 48 237 | 108 691 |
| Other | ||||
| Version Production Software | 2 022 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 290 | 397 | ||
| Bank Borrowings | 50 000 | |||
| Bank Borrowings Overdrafts | 4 609 | |||
| Creditors | 821 | 906 | 10 104 | 169 111 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 107 | |||
| Loans From Directors | 354 | 354 | ||
| Net Current Assets Liabilities | 66 | 205 | 38 133 | 60 420 |
| Other Creditors | 350 | 350 | ||
| Property Plant Equipment Gross Cost | 885 | 885 | ||
| Taxation Social Security Payable | 202 | 4 791 | ||
| Total Assets Less Current Liabilities | 660 | 390 | 38 621 | 67 274 |
| Average Number Employees During Period | 1 | 1 | 2 | 5 |
| Fixed Assets | 726 | 595 | 488 | 127 694 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 4th, July 2023 |
gazette | Free Download (1 page) |
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