Fallows & Company Ca Limited is a private limited company that can be found at St James House, 9-15 St James Road, Surbiton KT6 4QH. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-20, this 6-year-old company is run by 3 directors.
Director Paul D., appointed on 05 January 2024. Director Donald N., appointed on 25 July 2022. Director Guy F., appointed on 20 March 2018.
The company is categorised as "accounting and auditing activities" (SIC: 69201). According to Companies House records there was a name change on 2018-09-28 and their previous name was Fallows & Company Zjf Limited.
The last confirmation statement was filed on 2023-03-19 and the deadline for the subsequent filing is 2024-04-02. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | St James House |
| Office Address2 | 9-15 St James Road |
| Town | Surbiton |
| Post code | KT6 4QH |
| Country of origin | United Kingdom |
| Registration Number | 11266080 |
| Date of Incorporation | Tue, 20th Mar 2018 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st May |
| Company age | 6 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 | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 25 July 2022
Position: Director
Appointed: 20 March 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Xeinadin Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Xeinadin Uk Professional Services Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Guy F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Xeinadin Group Limited
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11354408 |
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Xeinadin Uk Professional Services Ltd
8th Floor, Becket House 36 Old Jewry, London, EC2R 8DD, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11358213 |
| Notified on | 1 June 2019 |
| Nature of control: |
50,01-75% shares |
Guy F.
| Notified on | 20 March 2018 |
| Ceased on | 20 May 2022 |
| Nature of control: |
25-50% shares |
| Fallows & Company Zjf | September 28, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2019-05-31 | 2020-05-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 97 132 |
| Other Debtors | 100 | 100 | 4 688 |
| Cash Bank On Hand | 68 223 | ||
| Current Assets | 100 | 202 522 | |
| Net Assets Liabilities | 100 | 71 067 | |
| Other | |||
| Amount Specific Advance Or Credit Directors | 10 093 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 37 070 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 47 163 | ||
| Director Remuneration | 60 000 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 71 486 |
| Accrued Liabilities | 43 401 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 849 | ||
| Administrative Expenses | 193 924 | ||
| Average Number Employees During Period | 1 | 8 | |
| Bank Borrowings Overdrafts | 82 | ||
| Bank Overdrafts | 82 | ||
| Comprehensive Income Expense | 110 657 | ||
| Corporation Tax Payable | 26 320 | ||
| Cost Inventories Recognised As Expense Gross | 239 067 | ||
| Cost Sales | 239 067 | ||
| Creditors | 133 341 | ||
| Current Tax For Period | 26 320 | ||
| Deferred Tax Liabilities | 419 | ||
| Depreciation Expense Property Plant Equipment | 849 | ||
| Dividends Paid | 40 000 | ||
| Dividends Paid On Shares Interim | 40 000 | ||
| Fixed Assets | 2 305 | ||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -36 | ||
| Gross Profit Loss | 303 976 | ||
| Increase Decrease In Property Plant Equipment | 3 053 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 849 | ||
| Intangible Assets Gross Cost | 1 | ||
| Intangible Assets Including Right-of-use Assets | 1 | ||
| Interest Expense On Bank Overdrafts | 76 | ||
| Interest Payable Similar Charges Finance Costs | 76 | ||
| Investments Fixed Assets | 100 | ||
| Issue Equity Instruments | 100 | 310 | |
| Net Assets Liabilities Subsidiaries | -100 | ||
| Net Current Assets Liabilities | 100 | 69 181 | |
| Number Shares Issued Fully Paid | 210 | ||
| Operating Profit Loss | 137 450 | ||
| Other Creditors | 697 | ||
| Other Deferred Tax Expense Credit | 419 | ||
| Other Interest Receivable Similar Income Finance Income | 22 | ||
| Other Operating Income Format1 | 27 398 | ||
| Par Value Share | 1 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 2 326 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||
| Prepayments Accrued Income | 14 574 | ||
| Profit Loss | 110 657 | ||
| Profit Loss On Ordinary Activities Before Tax | 137 396 | ||
| Property Plant Equipment Gross Cost | 3 053 | ||
| Property Plant Equipment Including Right-of-use Assets | 2 204 | ||
| Provisions | 419 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 419 | ||
| Social Security Costs | 18 443 | ||
| Staff Costs Employee Benefits Expense | 243 682 | ||
| Taxation Social Security Payable | 7 468 | ||
| Tax Expense Credit Applicable Tax Rate | -19 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 26 739 | ||
| Total Additions Including From Business Combinations Intangible Assets | 1 | ||
| Total Current Tax Expense Credit | 26 739 | ||
| Trade Creditors Trade Payables | 7 687 | ||
| Trade Debtors Trade Receivables | 77 870 | ||
| Turnover Revenue | 543 043 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-05-31 filed on: 9th, March 2024 |
accounts | Free Download (18 pages) |
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