Falcon Investments And Finance Limited is a private limited company located at First Floor, 10 College Road, Harrow HA1 1BE. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-19, this 6-year-old company is run by 1 director.
Director Gurbax S., appointed on 02 July 2018.
The company is categorised as "buying and selling of own real estate" (SIC: 68100). According to official information there was a name change on 2021-01-12 and their previous name was Falcon Legal & Financial Services Limited.
The latest confirmation statement was filed on 2023-03-19 and the deadline for the next filing is 2024-04-02. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | First Floor |
| Office Address2 | 10 College Road |
| Town | Harrow |
| Post code | HA1 1BE |
| Country of origin | United Kingdom |
| Registration Number | 11117865 |
| Date of Incorporation | Tue, 19th Dec 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 02 July 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Gurbax S. This PSC and has 75,01-100% shares. Another entity in the PSC register is Sheetal S. This PSC owns 25-50% shares.
Gurbax S.
| Notified on | 2 July 2018 |
| Nature of control: |
75,01-100% shares |
Sheetal S.
| Notified on | 19 December 2017 |
| Ceased on | 2 July 2018 |
| Nature of control: |
25-50% shares |
| Falcon Legal & Financial Services | January 12, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | ||
| Current Assets | 1 | 33 942 | 33 225 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 13 225 | 32 372 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 47 167 | 65 597 | |||
| Net Current Assets Liabilities | 1 | 13 225 | 32 372 | ||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 13 225 | 32 372 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (3 pages) |
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