Fallone Limited in LONDON

Fallone Limited LONDON

Founded in 2014, Fallone, classified under reg no. 08843596 is an active company. Currently registered at 12 Lexham Gardens W8 5JE, London the company has been in the business for 10 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Alexandra G., Moruf Y.. Of them, Moruf Y. has been with the company the longest, being appointed on 29 September 2020 and Alexandra G. has been with the company for the least time - from 1 September 2023. As of 29 May 2024, there were 5 ex directors - Alexandra G., Ahmed Y. and others listed below. There were no ex secretaries.

Fallone Limited Address / Contact

Office Address	12 Lexham Gardens
Town	London
Post code	W8 5JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08843596
Date of Incorporation	Tue, 14th Jan 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Alexandra G.

Position: Director

Appointed: 01 September 2023

Moruf Y.

Position: Director

Appointed: 29 September 2020

Alexandra G.

Position: Director

Appointed: 01 March 2022

Resigned: 18 May 2022

Ahmed Y.

Position: Director

Appointed: 01 March 2019

Resigned: 31 August 2023

James B.

Position: Director

Appointed: 16 September 2016

Resigned: 07 March 2019

Candice M.

Position: Director

Appointed: 01 June 2015

Resigned: 19 September 2016

Moruf Y.

Position: Director

Appointed: 14 January 2014

Resigned: 01 June 2015

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we researched, there is Alexandra G. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Ahmed Y. This PSC owns 25-50% shares. Then there is James B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Alexandra G.

Notified on	31 May 2023
Nature of control:	75,01-100% shares

Ahmed Y.

Notified on	1 March 2019
Ceased on	31 May 2023
Nature of control:	25-50% shares

James B.

Notified on	1 February 2017
Ceased on	1 July 2020
Nature of control:	significiant influence or control

Moruf Y.

Notified on	7 April 2016
Ceased on	1 February 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	155	-926

Balance Sheet
Current Assets	6 465	10 454	43 202	51 771	35 727	34 359	62 878	136 788	162 295
Net Assets Liabilities		926	23 341	35 181	39 549	29 056	8 365	4 639	12 462
Cash Bank In Hand	851	8 954
Debtors	5 614	1 500
Net Assets Liabilities Including Pension Asset Liability	155	-926

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	154	-1 081
Shareholder Funds	155	-926

Other
Version Production Software								1	1
Accrued Liabilities Not Expressed Within Creditors Subtotal			960	1 440	1 920	2 420	2 420	2 420	2 420
Average Number Employees During Period						2	2	2	3
Creditors		2 250	65 583	85 512	73 356	60 995	18 823	88 488	121 710
Net Current Assets Liabilities	155	8 204	22 381	33 741	37 629	26 636	44 055	48 300	40 585
Total Assets Less Current Liabilities	155	8 204	22 381	33 741	37 629	26 636	44 055	48 300	40 585
Creditors Due After One Year		9 130
Creditors Due Within One Year	6 310	2 250
Number Shares Allotted	1	1
Other Aggregate Reserves		154
Other Debtors Due After One Year	5 614	1 500
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/10/04 filed on: 11th, October 2023	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023/05/31 filed on: 4th, October 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/05/31 filed on: 4th, October 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/05/31 filed on: 21st, September 2023	confirmation statement	Free Download (4 pages)
TM01	2023/08/31 - the day director's appointment was terminated filed on: 6th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/01. filed on: 4th, September 2023	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, August 2023	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 23rd, August 2023	accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, August 2023	gazette	Free Download
CS01	Confirmation statement with no updates 2022/09/07 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 31st, May 2022	accounts	Free Download (3 pages)
TM01	2022/05/18 - the day director's appointment was terminated filed on: 25th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/01. filed on: 16th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/07 filed on: 17th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 28th, May 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/09/29. filed on: 1st, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/09/07 filed on: 7th, September 2020	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2020/07/01 filed on: 13th, July 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/11 filed on: 13th, July 2020	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (2 pages)
AD01	Address change date: 2019/11/19. New Address: 12 Lexham Gardens London W8 5JE. Previous address: 19 Catherine Place London SW1E 6DX filed on: 19th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/07/11 filed on: 12th, July 2019	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2019/03/01 filed on: 11th, July 2019	persons with significant control	Free Download (2 pages)
TM01	2019/03/07 - the day director's appointment was terminated filed on: 14th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/01. filed on: 14th, March 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 27th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/14 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 24th, August 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, May 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, May 2018	gazette	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/02/01 filed on: 25th, January 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/02/01 filed on: 25th, January 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/14 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2017/01/31 to 2017/05/31 filed on: 27th, October 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2016/09/16. filed on: 13th, February 2017	officers	Free Download (2 pages)
TM01	2016/09/19 - the day director's appointment was terminated filed on: 13th, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/14 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 5th, February 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/05	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AP01	New director appointment on 2015/06/01. filed on: 2nd, June 2015	officers	Free Download (2 pages)
TM01	2015/06/01 - the day director's appointment was terminated filed on: 1st, June 2015	officers	Free Download (1 page)
CH01	On 2015/04/15 director's details were changed filed on: 17th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 17th, April 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/17	capital
NEWINC	Company registration filed on: 14th, January 2014	incorporation

Fallone Limited LONDON

Fallone Limited Address / Contact

Company Information / Profile

Company staff

Alexandra G.

Moruf Y.

Alexandra G.

Ahmed Y.

James B.

Candice M.

Moruf Y.

People with significant control

Annual reports financial information

Company filings

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