Falcon Asset Management Ltd is a private limited company that can be found at 12-14 West Street, Swadlincote DE11 9DE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-01, this 3-year-old company is run by 4 directors.
Director Nicky J., appointed on 04 May 2021. Director Kallum D., appointed on 10 February 2021. Director Paul G., appointed on 10 February 2021.
The company is officially classified as "activities of construction holding companies" (SIC: 64203).
The last confirmation statement was sent on 2022-12-01 and the due date for the next filing is 2023-12-15. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 12-14 West Street |
| Town | Swadlincote |
| Post code | DE11 9DE |
| Country of origin | United Kingdom |
| Registration Number | 13054501 |
| Date of Incorporation | Tue, 1st Dec 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 04 May 2021
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 01 December 2020
The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Paul G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kallum D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul G.
| Notified on | 4 January 2021 |
| Ceased on | 4 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kallum D.
| Notified on | 4 January 2021 |
| Ceased on | 4 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John D.
| Notified on | 1 December 2020 |
| Ceased on | 4 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 629 | 544 |
| Current Assets | 19 629 | 4 544 |
| Debtors | 19 000 | 4 000 |
| Other | ||
| Amounts Owed By Group Undertakings | 19 000 | 4 000 |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 20 468 | 5 968 |
| Investments Fixed Assets | 100 | 100 |
| Net Current Assets Liabilities | -839 | -1 424 |
| Other Creditors | 20 468 | 5 968 |
| Other Investments Other Than Loans | 100 | 100 |
| Total Assets Less Current Liabilities | -739 | -1 324 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-01 filed on: 14th, December 2023 |
confirmation statement | Free Download (5 pages) |
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