Falco London Ltd THATCHAM


Falco London Ltd is a private limited company situated at C B Heslop & Co, 1 High Street, Thatcham RG19 3JG. Its net worth is valued to be roughly 1 pound, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-03, this 5-year-old company is run by 2 directors.
Director Andrew A., appointed on 01 March 2024. Director Matthew A., appointed on 20 May 2022.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-03-02 and the deadline for the next filing is 2024-03-16. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Falco London Ltd Address / Contact

Office Address C B Heslop & Co
Office Address2 1 High Street
Town Thatcham
Post code RG19 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12494570
Date of Incorporation Tue, 3rd Mar 2020
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (561 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Andrew A.

Position: Director

Appointed: 01 March 2024

Matthew A.

Position: Director

Appointed: 20 May 2022

Andrew A.

Position: Director

Appointed: 12 April 2022

Resigned: 20 May 2022

Matthew A.

Position: Director

Appointed: 25 March 2022

Resigned: 12 April 2022

Andrew A.

Position: Director

Appointed: 03 March 2020

Resigned: 30 March 2022

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Matthew A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew A.

Notified on 25 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew A.

Notified on 3 March 2020
Ceased on 25 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-312024-03-31
Net Worth1   
Balance Sheet
Cash Bank On Hand 1193
Current Assets  17 338
Debtors   7 245
Other Debtors   7 245
Cash Bank In Hand1   
Net Assets Liabilities Including Pension Asset Liability1   
Net Assets Liabilities 11 
Reserves/Capital
Shareholder Funds1   
Other
Amount Specific Advance Or Credit Directors   5 417
Amount Specific Advance Or Credit Made In Period Directors   5 417
Average Number Employees During Period   1
Creditors   6 963
Net Current Assets Liabilities  1375
Other Creditors   800
Other Taxation Social Security Payable   6 163
Total Assets Less Current Liabilities  1375
Number Shares Allotted  1 
Par Value Share  1 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Mar 2024
filed on: 26th, March 2025
Free Download (7 pages)

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