Falmec Kitchen Appliances Limited is a private limited company registered at C/O Mercer & Hole, 72 London Road, St. Albans AL1 1NS. Incorporated on 2019-09-13, this 4-year-old company is run by 4 directors.
Director Ronald B., appointed on 09 October 2019. Director Jude D., appointed on 07 October 2019. Director Roberto P., appointed on 07 October 2019.
The company is officially classified as "wholesale of other machinery and equipment" (SIC code: 46690).
The last confirmation statement was sent on 2022-11-11 and the date for the subsequent filing is 2023-11-25. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Mercer & Hole |
| Office Address2 | 72 London Road |
| Town | St. Albans |
| Post code | AL1 1NS |
| Country of origin | United Kingdom |
| Registration Number | 12206159 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 09 October 2019
Position: Director
Appointed: 07 October 2019
Position: Director
Appointed: 07 October 2019
Position: Director
Appointed: 13 September 2019
The register of PSCs who own or control the company includes 4 names. As BizStats found, there is Jude D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Falmec Spa that put Veneto Tv, Italy as the official address. This PSC has a legal form of "an s.p.a", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Ronald B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jude D.
| Notified on | 3 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Falmec Spa
Via Dell'Artigianato 42 Vittorio, Veneto Tv, Italy
| Legal authority | Italian |
| Legal form | S.P.A |
| Notified on | 3 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ronald B.
| Notified on | 7 October 2019 |
| Ceased on | 3 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Andrea P.
| Notified on | 13 September 2019 |
| Ceased on | 13 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 59 734 | 52 420 |
| Debtors | 43 409 | 93 956 |
| Other Debtors | 9 258 | 11 436 |
| Property Plant Equipment | 3 355 | 7 966 |
| Total Inventories | 98 260 | 160 499 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 658 | 5 447 |
| Amounts Owed To Group Undertakings | 399 127 | |
| Average Number Employees During Period | 7 | 7 |
| Creditors | 445 780 | 586 355 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 10 767 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 789 | |
| Issue Equity Instruments | 3 | 19 997 |
| Other Creditors | 390 539 | 100 117 |
| Other Taxation Social Security Payable | 29 161 | 44 291 |
| Profit Loss | -241 025 | -50 489 |
| Property Plant Equipment Gross Cost | 5 013 | 13 413 |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 400 | |
| Trade Creditors Trade Payables | 26 080 | 42 820 |
| Trade Debtors Trade Receivables | 34 151 | 82 520 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/03/04 filed on: 4th, March 2024 |
persons with significant control | Free Download (2 pages) |
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