Falico (UK) Ltd. LISBURN


Founded in 2016, Falico (UK), classified under reg no. NI639802 is an active company. Currently registered at 15 Graham Gardens BT28 1XE, Lisburn the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Tuesday 17th September 2019 Falico (UK) Ltd. is no longer carrying the name Falico.

The company has one director. Ahmed F., appointed on 6 January 2020. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Ahmad E., Ahmed F. and others listed below. There were no ex secretaries.

Falico (UK) Ltd. Address / Contact

Office Address 15 Graham Gardens
Town Lisburn
Post code BT28 1XE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI639802
Date of Incorporation Tue, 26th Jul 2016
Industry Other retail sale in non-specialised stores
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Ahmed F.

Position: Director

Appointed: 06 January 2020

Ahmad E.

Position: Director

Appointed: 16 September 2019

Resigned: 06 January 2020

Ahmed F.

Position: Director

Appointed: 26 July 2016

Resigned: 24 September 2019

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we identified, there is Ahmed F. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ahmad E. This PSC has significiant influence or control over the company,. Then there is Ahmed F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Ahmed F.

Notified on 6 January 2020
Nature of control: 75,01-100% shares

Ahmad E.

Notified on 24 September 2019
Ceased on 6 January 2020
Nature of control: significiant influence or control

Ahmed F.

Notified on 26 July 2016
Ceased on 24 September 2019
Nature of control: 75,01-100% shares

Ahmed F.

Notified on 26 July 2016
Ceased on 24 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Falico September 17, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth1     
Balance Sheet
Current Assets   28 95270 50872 377
Net Assets Liabilities111   
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 1538 25712 258
Average Number Employees During Period   223
Creditors   54 28970 67269 970
Fixed Assets   20 20016 63812 796
Net Current Assets Liabilities   -25 337-1642 407
Provisions For Liabilities Balance Sheet Subtotal   -1 385-578-1 543
Total Assets Less Current Liabilities   -5 13716 47415 203
Called Up Share Capital Not Paid Not Expressed As Current Asset111   
Number Shares Allotted111   
Par Value Share111   
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 25th July 2023
filed on: 2nd, August 2023
Free Download (3 pages)

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