Falcons Kitchens Limited LONDON


Falcons Kitchens Limited is a private limited company that can be found at 255 Green Lanes, Palmers Green, London N13 4XE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-18, this 6-year-old company is run by 2 directors.
Director Vinod J., appointed on 18 December 2017. Director Irena F., appointed on 18 December 2017.
The company is officially categorised as "joinery installation" (SIC: 43320). According to official records there was a change of name on 2017-12-21 and their previous name was Falcon Kitchens Limited.
The last confirmation statement was sent on 2022-12-17 and the due date for the next filing is 2023-12-31. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 27 December 2023.

Falcons Kitchens Limited Address / Contact

Office Address 255 Green Lanes
Office Address2 Palmers Green
Town London
Post code N13 4XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11116669
Date of Incorporation Mon, 18th Dec 2017
Industry Joinery installation
End of financial Year 27th December
Company age 7 years old
Account next due date Wed, 27th Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Vinod J.

Position: Director

Appointed: 18 December 2017

Irena F.

Position: Director

Appointed: 18 December 2017

Slawomir B.

Position: Director

Appointed: 18 December 2017

Resigned: 04 November 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Irena F. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Vinod J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Falcons Nest Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a ltd", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Irena F.

Notified on 29 June 2022
Nature of control: 50,01-75% shares

Vinod J.

Notified on 18 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Falcons Nest Ltd

16, Keens Shay Keens Ltd St. Cuthberts Street, Bedford, United Kingdom

Legal authority Uk
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 10710198
Notified on 18 December 2017
Ceased on 29 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Falcon Kitchens December 21, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 3832 4873 0472 5813 518
Current Assets4 2573 4678 63715 9869 018
Debtors2 8749803 34011 4053 000
Other Debtors2 7949003 19111 3843 000
Property Plant Equipment16 14510 6388 5136 5504 878
Total Inventories  2 2502 0002 500
Other
Amount Specific Advance Or Credit Directors   8 384 
Amount Specific Advance Or Credit Made In Period Directors   8 384 
Amount Specific Advance Or Credit Repaid In Period Directors    8 384
Accumulated Depreciation Impairment Property Plant Equipment3 2498 75611 60613 81615 488
Amounts Owed By Group Undertakings808080  
Average Number Employees During Period11111
Creditors38 35149 54653 43351 95949 035
Future Minimum Lease Payments Under Non-cancellable Operating Leases6 431    
Increase From Depreciation Charge For Year Property Plant Equipment3 2495 5072 8502 2101 672
Net Current Assets Liabilities-34 094-46 079-44 796-35 973-40 017
Other Creditors38 35149 09052 48151 82448 901
Other Taxation Social Security Payable 456952135134
Property Plant Equipment Gross Cost19 39419 39420 11920 366 
Total Additions Including From Business Combinations Property Plant Equipment19 394 725247 
Total Assets Less Current Liabilities-17 949-35 441-36 283-29 423-35 139
Trade Debtors Trade Receivables  6921 

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to 2022/12/26
filed on: 22nd, December 2023
Free Download (1 page)

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