Ken Falconer.com Ltd LARNE


Ken Falconer.com Ltd is a private limited company located at Suite 4 Commercial Mews, 93-97 Main Street, Larne BT40 1HJ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-21, this 7-year-old company is run by 1 director.
Director Kenneth F., appointed on 20 April 2023.
The company is officially classified as "other human health activities" (Standard Industrial Classification code: 86900).
The latest confirmation statement was sent on 2023-04-20 and the date for the next filing is 2024-05-04. Moreover, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 08 November 2023.

Ken Falconer.com Ltd Address / Contact

Office Address Suite 4 Commercial Mews
Office Address2 93-97 Main Street
Town Larne
Post code BT40 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI645353
Date of Incorporation Fri, 21st Apr 2017
Industry Other human health activities
End of financial Year 8th February
Company age 7 years old
Account next due date Wed, 8th Nov 2023 (170 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Kenneth F.

Position: Director

Appointed: 20 April 2023

Denise F.

Position: Director

Appointed: 01 January 2020

Resigned: 20 April 2023

Andrew F.

Position: Director

Appointed: 21 April 2017

Resigned: 01 January 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Kenneth F. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Denise F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrew F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Kenneth F.

Notified on 20 April 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Denise F.

Notified on 1 January 2020
Ceased on 20 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew F.

Notified on 21 April 2017
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand100     
Current Assets1001 8522 98811 4321 215996
Net Assets Liabilities1001281 100390291634
Other
Average Number Employees During Period 11211
Creditors 4 0544 1913 0008 894456
Fixed Assets 2 3032 3031 9586 6595 659
Net Current Assets Liabilities1002 2021 2038 4321 944540
Number Shares Allotted100     
Par Value Share1     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   5 307729 
Total Assets Less Current Liabilities1001281 10010 3908 6036 199

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from 2023-02-08 to 2023-02-07
filed on: 8th, November 2023
Free Download (1 page)

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