Falcon Eye Security started in year 2013 as Private Limited Company with registration number 08627057. The Falcon Eye Security company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Luton at Willow. Postal code: LU2 7PR.
There is a single director in the firm at the moment - Sergio D., appointed on 26 July 2013. In addition, a secretary was appointed - Jennifer G., appointed on 26 July 2013. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Willow |
| Office Address2 | Havelock Road |
| Town | Luton |
| Post code | LU2 7PR |
| Country of origin | United Kingdom |
| Registration Number | 08627057 |
| Date of Incorporation | Fri, 26th Jul 2013 |
| Industry | Private security activities |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Secretary
Appointed: 26 July 2013
Position: Director
Appointed: 26 July 2013
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Sergio D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jennifer G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sergio D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sergio D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sergio D.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -992 | 9 871 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 39 112 | 66 498 | 56 053 | 48 951 | 39 641 | 19 897 | 8 671 | 4 573 | ||
| Current Assets | 21 684 | 40 689 | 49 043 | 75 124 | 60 168 | 50 323 | 40 119 | 22 671 | 8 673 | 4 878 |
| Debtors | 2 872 | 9 931 | 8 626 | 4 115 | 1 372 | 477 | 2 774 | 305 | ||
| Net Assets Liabilities | 10 089 | 28 996 | 50 500 | 39 949 | 26 919 | 37 023 | 21 580 | 4 602 | 810 | |
| Property Plant Equipment | 7 278 | 5 903 | 4 266 | 2 986 | 2 761 | 1 931 | 1 352 | |||
| Cash Bank In Hand | 18 812 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | -992 | 9 871 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | |||||||||
| Profit Loss Account Reserve | -1 092 | |||||||||
| Shareholder Funds | -992 | 9 871 | ||||||||
| Other | ||||||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 119 | 5 649 | 7 477 | 8 757 | 9 940 | 10 769 | 11 348 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 191 | 957 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | 2 | 2 | |||
| Creditors | 30 600 | 20 047 | 30 519 | 25 000 | 26 548 | 5 520 | 3 333 | 5 635 | 5 163 | |
| Fixed Assets | 5 903 | 4 266 | 2 986 | 2 761 | 1 931 | 1 352 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 119 | 2 530 | 1 828 | 1 280 | 1 182 | 829 | 579 | |||
| Net Current Assets Liabilities | -992 | 9 871 | 28 996 | 44 605 | 35 168 | 23 840 | 34 599 | 19 338 | 3 038 | 285 |
| Property Plant Equipment Gross Cost | 10 397 | 11 552 | 11 743 | 11 743 | 12 700 | 12 700 | 12 700 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 383 | 1 122 | 1 187 | 562 | 519 | 367 | 257 | |||
| Total Assets Less Current Liabilities | -992 | 9 871 | 28 996 | 51 883 | 41 071 | 28 106 | 37 584 | 22 099 | 4 969 | 1 067 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 1 383 | -261 | ||||||||
| Corporation Tax Payable | 4 727 | 3 829 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | ||||||||
| Other Taxation Social Security Payable | 20 | 211 | 56 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Profit Loss | 21 504 | -10 551 | ||||||||
| Provisions | 1 383 | 1 122 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 397 | 1 155 | ||||||||
| Trade Debtors Trade Receivables | 9 931 | 8 626 | 4 115 | |||||||
| Capital Employed | -992 | |||||||||
| Creditors Due Within One Year | 22 676 | 30 818 | ||||||||
| Number Shares Allotted | 100 | |||||||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/01/17 filed on: 17th, January 2023 |
confirmation statement | Free Download (3 pages) |
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