Falcon 1 Investment Ltd WALTHAM CROSS


Falcon 1 Investment Ltd is a private limited company registered at 27 Seaforth Drive, Waltham Cross EN8 8BT. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-07-02, this 2-year-old company is run by 2 directors.
Director Aysel G., appointed on 10 May 2022. Director Alican D., appointed on 02 July 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-06-20 and the due date for the next filing is 2024-07-04. Moreover, the annual accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.

Falcon 1 Investment Ltd Address / Contact

Office Address 27 Seaforth Drive
Town Waltham Cross
Post code EN8 8BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13489887
Date of Incorporation Fri, 2nd Jul 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 3 years old
Account next due date Wed, 30th Apr 2025 (366 day left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Aysel G.

Position: Director

Appointed: 10 May 2022

Alican D.

Position: Director

Appointed: 02 July 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Aysel G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alican D. This PSC owns 25-50% shares and has 25-50% voting rights.

Aysel G.

Notified on 10 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Alican D.

Notified on 2 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Current Assets215 100305 264
Net Assets Liabilities14057 981
Other
Creditors2401 800
Fixed Assets 1 565 000
Net Current Assets Liabilities214 860303 464
Total Assets Less Current Liabilities214 8601 868 464

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 23rd, October 2023
Free Download (3 pages)

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