Falmouth Agency Limited in FALMOUTH

Falmouth Agency Limited FALMOUTH

Falmouth Agency Limited is a private limited company registered at 25 Woodlane, Falmouth TR11 4RH. Incorporated on 2017-12-11, this 6-year-old company is run by 2 directors and 1 secretary.
Director Emma H., appointed on 01 January 2022. Director Robert H., appointed on 11 December 2017.
Changing the topic to secretaries, we can mention: Robert H., appointed on 11 December 2017.
The company is categorised as "temporary employment agency activities" (SIC code: 78200).
The last confirmation statement was filed on 2022-12-10 and the date for the next filing is 2023-12-24. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Falmouth Agency Limited Address / Contact

Office Address	25 Woodlane
Town	Falmouth
Post code	TR11 4RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11105902
Date of Incorporation	Mon, 11th Dec 2017
Industry	Temporary employment agency activities
End of financial Year	31st July
Company age	7 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Emma H.

Position: Director

Appointed: 01 January 2022

Robert H.

Position: Director

Appointed: 11 December 2017

Robert H.

Position: Secretary

Appointed: 11 December 2017

Minhua M.

Position: Director

Appointed: 01 July 2020

Resigned: 31 August 2023

Justin S.

Position: Director

Appointed: 19 July 2019

Resigned: 01 July 2020

Geoffrey S.

Position: Director

Appointed: 11 December 2017

Resigned: 19 July 2019

Anne C.

Position: Director

Appointed: 11 December 2017

Resigned: 31 December 2021

Christopher P.

Position: Director

Appointed: 11 December 2017

Resigned: 01 July 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Falmouth University from Falmouth, United Kingdom. The abovementioned PSC is classified as "a higher education corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Falmouth University

25 Woodlane, Falmouth, TR11 4RH, United Kingdom

Legal authority	Further And Higher Education Act 1992
Legal form	Higher Education Corporation
Notified on	11 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to July 31, 2023 filed on: 12th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to July 31, 2023 filed on: 12th, December 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23 filed on: 12th, December 2023	accounts	Free Download (61 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23 filed on: 12th, December 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23 filed on: 12th, December 2023	other	Free Download (2 pages)
CS01	Confirmation statement with no updates December 10, 2023 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: August 31, 2023 filed on: 4th, September 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22 filed on: 18th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22 filed on: 18th, January 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 18th, January 2023	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2022 filed on: 18th, January 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates December 10, 2022 filed on: 15th, December 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21 filed on: 11th, January 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21 filed on: 11th, January 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 11th, January 2022	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2021 filed on: 11th, January 2022	accounts	Free Download (12 pages)
AP01	On January 1, 2022 new director was appointed. filed on: 6th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2021 filed on: 4th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 10, 2021 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2020 filed on: 21st, May 2021	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20 filed on: 6th, May 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 filed on: 23rd, February 2021	accounts	Free Download (86 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20 filed on: 23rd, February 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates December 10, 2020 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 16th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2020 filed on: 16th, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: July 1, 2020 filed on: 16th, July 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 27th, December 2019	accounts	Free Download (90 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19 filed on: 27th, December 2019	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 filed on: 27th, December 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to July 31, 2019 filed on: 27th, December 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates December 10, 2019 filed on: 13th, December 2019	confirmation statement	Free Download (3 pages)
AP01	On July 19, 2019 new director was appointed. filed on: 23rd, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 19, 2019 filed on: 23rd, July 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to July 31, 2018 filed on: 25th, February 2019	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/18 filed on: 10th, January 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/18 filed on: 10th, January 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18 filed on: 10th, January 2019	accounts	Free Download (41 pages)
CS01	Confirmation statement with updates December 10, 2018 filed on: 13th, December 2018	confirmation statement	Free Download (4 pages)
AA01	Current accounting reference period shortened from December 31, 2018 to July 31, 2018 filed on: 30th, April 2018	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2017	incorporation	Free Download (14 pages)
SH01	Capital declared on December 11, 2017: 1000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Falmouth Agency Limited FALMOUTH

Falmouth Agency Limited Address / Contact

Company Information / Profile

Company staff

Emma H.

Robert H.

Robert H.

Minhua M.

Justin S.

Geoffrey S.

Anne C.

Christopher P.

People with significant control

Company filings

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