FALCON ASSET MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
FALCON ASSET MANAGEMENT LTD
COMPANY NUMBER
13054501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
01/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE11 9DE
12-14 West Street
Swadlincote
Derbyshire
DE11 9DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALCON ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2020 - Present (4years) Born in May 1969 (age: 55) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
10/02/2021 - 08/01/2021 (1 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/02/2021 - 08/01/2021 (1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Nicky Jackson (924796100) Appointed |
| 06/01/2021 | New Board Member Kallum Andrew Dunn (927812461) Appointed |
| 06/01/2021 | New Board Member Paul Tom Garratt (927812536) Appointed |
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