FALCONN LIMITED
Active - Accounts Filed
General Information
NAME
FALCONN LIMITED
COMPANY NUMBER
13116040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
06/01/2021
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
OL8 4HQ
Telephone: 01706378173
TPS: No
42 Eton Avenue
OLDHAM
OL8 4HQ
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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALCONN LIMITED?
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 FALCONN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCONN LIMITED?
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 |
|---|---|---|---|---|
|
01/12/2022 - Present (2 years and 1 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 11 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2021 - Present (4years) Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/01/2021 - Present (4years) Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2022 - Present (2 years and 1 months) Born in Oct 1990 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 23/02/2023 | Muhammad Haris Zafar (919890453) has left the board |
| 23/02/2023 | New Board Member Muhammad Umer Salik (930585527) Appointed |
| 19/12/2022 | New Board Member Muhammad Haris Zafar (919890453) Appointed |
| 07/12/2022 | New Board Member Muhammad Haris Zafar (930293903) Appointed |
| 07/12/2022 | Muhammad Umer Salik (927821630) has left the board |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
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