FALCO CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
FALCO CAPITAL LIMITED
COMPANY NUMBER
10867959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/07/2017
(7 years and 4 months old)
WEBSITE
www.falcocp.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
17/07/2017
23/08/2017
JRPT LIMITED
ESSEX
SS4 1DB
Telephone: 02039467394
TPS: No
51 Lincoln's Inn Fields
LONDON
WC2A 3NA
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 |
|---|---|---|
| FALCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FALCO AGENT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 18/08/2023 | New Board Member David Michael John Sterland (931250940) Appointed |
Credit Risk Overview
Want to learn more about FALCO CAPITAL 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 FALCO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCO CAPITAL 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 |
|---|---|---|---|---|
|
17/07/2017 - Present (7 years and 4 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 63 Past: 20 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 44 Past: 26 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FALCO AGENT LIMITED | Dormant | View Report |
| FALCO BOWKIER LIMITED | Company is dissolved | View Report |
| FALCO CP LIMITED | Non-Trading | View Report |
| FALCO GP LIMITED | Non-Trading | View Report |
| FCL FINANCE I LIMITED | Company is dissolved | View Report |
| FALCO KINGSBRIDGE LIMITED | Active - Accounts Filed | View Report |
| FALCO WMH LIMITED | Active - Accounts Filed | View Report |
| FC JUICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 18/08/2023 | New Board Member David Michael John Sterland (931250940) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Michael Alexander Thompson (928829168) Appointed |
| 04/11/2021 | New Board Member Michael Alexander Thomson (928892508) Appointed |
| 04/11/2021 | New Board Member Michael Alexander Thomson (928892508) Appointed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Jonathan Daniel Lamb (921761057) has left the board |
| 02/08/2018 | New Board Member Jonathan Daniel Lamb (912148357) Appointed |
| 20/12/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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