Founded in 2015, Falcon Case Management, classified under reg no. 09542148 is an active company. Currently registered at 56 Romney Road TN24 0RR, Ashford the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Friday 1st October 2021 Falcon Case Management Limited is no longer carrying the name Martin Wickens (professional Services ).
The company has one director. Trevor M., appointed on 1 October 2021. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Barbara K., Martin W. and others listed below. There were no ex secretaries.
| Office Address | 56 Romney Road |
| Office Address2 | Willesborough |
| Town | Ashford |
| Post code | TN24 0RR |
| Country of origin | United Kingdom |
| Registration Number | 09542148 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 01 October 2021
The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Trevor M. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Martin W. This PSC owns 75,01-100% shares.
Trevor M.
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares |
Martin W.
| Notified on | 14 April 2016 |
| Nature of control: |
75,01-100% shares |
| Martin Wickens (professional Services ) | October 1, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Debtors | 1 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | |||
| Average Number Employees During Period | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 3rd, January 2024 |
accounts | Free Download (3 pages) |
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