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.
Office Address | 15 Graham Gardens |
Town | Lisburn |
Post code | BT28 1XE |
Country of origin | United Kingdom |
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 |
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 |
Falico | September 17, 2019 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Net Worth | 1 | |||||
Balance Sheet | ||||||
Current Assets | 28 952 | 70 508 | 72 377 | |||
Net Assets Liabilities | 1 | 1 | 1 | |||
Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
Reserves/Capital | ||||||
Shareholder Funds | 1 | |||||
Other | ||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 153 | 8 257 | 12 258 | |||
Average Number Employees During Period | 2 | 2 | 3 | |||
Creditors | 54 289 | 70 672 | 69 970 | |||
Fixed Assets | 20 200 | 16 638 | 12 796 | |||
Net Current Assets Liabilities | -25 337 | -164 | 2 407 | |||
Provisions For Liabilities Balance Sheet Subtotal | -1 385 | -578 | -1 543 | |||
Total Assets Less Current Liabilities | -5 137 | 16 474 | 15 203 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||
Number Shares Allotted | 1 | 1 | 1 | |||
Par Value Share | 1 | 1 | 1 | |||
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tuesday 25th July 2023 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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