PROJECT FALCON MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT FALCON MIDCO LIMITED
COMPANY NUMBER
13755238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
19/11/2021
07/01/2022
FOOTCO 31 LIMITED
LONDON
W1J 8LQ
100 Wood Street
London
EC2V 7AN
c/o Mbm Commercial Llp
Green Park House
London
W1J 8LQ
W1J 8LQ
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 11/01/2024 | Scott Abney (930227068) has left the board |
Credit Risk Overview
Want to learn more about PROJECT FALCON MIDCO 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 PROJECT FALCON MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT FALCON MIDCO 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 |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 533 Past: 465 |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 11/01/2024 | Scott Abney (930227068) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 08/06/2023 | Iain Alexander McCready (909268397) has left the board |
| 03/03/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | Benjamin Peter Fisher (929155220) has left the board |
| 17/11/2022 | New Board Member Scott Abney (930227068) Appointed |
| 24/10/2022 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 17/10/2022 | Robert William Hayes (924551551) has left the board |
| 07/10/2022 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (930081832) Appointed |
| 05/07/2022 | Peter Clarke (918818965) has left the board |
| 05/07/2022 | Matthew Jacobs (928969557) has left the board |
| 24/01/2022 | New Board Member Robert William Hayes (924551551) Appointed |
| 24/01/2022 | New Board Member John Wallace (929156703) Appointed |
| 24/01/2022 | New Board Member Peter Clarke (918818965) Appointed |
| 24/01/2022 | New Board Member Federico Charosky (929155231) Appointed |
| 21/01/2022 | New Board Member Peter Clarke (928831804) Appointed |
| 21/01/2022 | New Board Member Greg Aitken (929155248) Appointed |
| 21/01/2022 | New Board Member Iain Alexander McCready (909268397) Appointed |
| 21/01/2022 | New Board Member Benjamin Peter Fisher (929155220) Appointed |
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