FALCON PURCHASING SERVICES LIMITED

Overview

Company Name	FALCON PURCHASING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03307467
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALCON PURCHASING SERVICES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FALCON PURCHASING SERVICES LIMITED located?

Registered Office Address	5th Floor 36 Dover Street W1S 4NH London England
Undeliverable Registered Office Address	No

What were the previous names of FALCON PURCHASING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PHOENIXFLAME LIMITED	Jan 24, 1997	Jan 24, 1997

What are the latest accounts for FALCON PURCHASING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FALCON PURCHASING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for FALCON PURCHASING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

Jul 23, 2025	Statement of capital following an allotment of shares on Jul 10, 2025 Capital: GBP 2,350,000	3 pages	SH01

Apr 08, 2025	Confirmation statement made on Mar 27, 2025 with updates	5 pages	CS01

Apr 07, 2025	Director's details changed for Mr Tolga Babali on Mar 26, 2025	2 pages	CH01

Jan 21, 2025	Appointment of Ms Yasar Begumhan Dogan Faralyali as a director on Jan 01, 2025	2 pages	AP01

Dec 03, 2024	Statement of capital following an allotment of shares on Nov 06, 2024 Capital: GBP 1,350,000	3 pages	SH01

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Apr 24, 2024	Termination of appointment of Yasar Begumhan Dogan Faralyali as a director on Apr 18, 2024	1 pages	TM01

Apr 02, 2024	Confirmation statement made on Mar 27, 2024 with updates	4 pages	CS01

Dec 29, 2023	Appointment of Mr Hasan Ilker Yoney as a director on Dec 06, 2023	2 pages	AP01

Dec 29, 2023	Termination of appointment of Hasim Isik as a director on Dec 06, 2023	1 pages	TM01

Nov 16, 2023	Confirmation statement made on Nov 03, 2023 with updates	4 pages	CS01

Nov 16, 2023	Director's details changed for Mr Tolga Babali on Nov 01, 2023	2 pages	CH01

Nov 14, 2023	Notification of a person with significant control statement	2 pages	PSC08

Nov 14, 2023	Cessation of Aydin Dogan as a person with significant control on Sep 21, 2023	1 pages	PSC07

Nov 13, 2023	Director's details changed for Ms Yasar Begumhan Dogan Faralyali on Nov 03, 2023	2 pages	CH01

Sep 26, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Nov 03, 2022	Confirmation statement made on Nov 03, 2022 with updates	5 pages	CS01

Nov 03, 2022	Statement of capital following an allotment of shares on Oct 11, 2022 Capital: GBP 850,000	3 pages	SH01

Nov 02, 2022	Termination of appointment of Imre Barmanbek as a director on Oct 01, 2022	1 pages	TM01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 20, 2021 with updates	4 pages	CS01

Oct 12, 2021	Director's details changed for Vasfiye Hanzade Dogan Boyner on Oct 11, 2021	2 pages	CH01

Oct 11, 2021	Statement of capital following an allotment of shares on Sep 27, 2021 Capital: GBP 350,000	3 pages	SH01

Jun 15, 2021	Confirmation statement made on Mar 21, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of FALCON PURCHASING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BABALI, Tolga 36 Dover Street W1S 4NH London 5th Floor England	Apr 28, 2021		Director	36 Dover Street W1S 4NH London 5th Floor England	Netherlands	Turkish	1975-6	Director	283680360003
DOGAN BOYNER, Hanzade Vasfiye 36 Dover Street W1S 4NH London 5th Floor England	Apr 03, 1997		Director	36 Dover Street W1S 4NH London 5th Floor England	England	Turkish	1972-11	Company Director	52784740003
DOGAN FARALYALI, Yasar Begumhan 36 Dover Street W1S 4NH London 5th Floor England	Jan 01, 2025		Director	36 Dover Street W1S 4NH London 5th Floor England	England	Turkish	1976-7	Director	283680470002
YONEY, Hasan Ilker 36 Dover Street W1S 4NH London 5th Floor England	Dec 06, 2023		Director	36 Dover Street W1S 4NH London 5th Floor England	England	British	1976-1	Director	317489200001
MUSTAOGLU, Sener Kadikoy Istanbul Kosuyolu Mah Muhittin Ustundag Cad No 49-51 34718 Turkey	Jan 24, 1997	Apr 11, 2014	Secretary	Kadikoy Istanbul Kosuyolu Mah Muhittin Ustundag Cad No 49-51 34718 Turkey		Turkish		Managing Director	51876790002
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jan 24, 1997	Jan 24, 1997	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
BARMANBEK, Imre 36 Dover Street W1S 4NH London 5th Floor England	Jan 24, 1997	Oct 01, 2022	Director	36 Dover Street W1S 4NH London 5th Floor England	Turkey	Turkish	1942-3	Financial Director	51876720004
DOGAN FARALYALI, Yasar Begumhan 36 Dover Street W1S 4NH London 5th Floor England	Apr 28, 2021	Apr 18, 2024	Director	36 Dover Street W1S 4NH London 5th Floor England	England	Turkish	1976-7	Director	283680470002
ISIK, Hasim 36 Dover Street W1S 4NH London 5th Floor England	Aug 23, 2013	Dec 06, 2023	Director	36 Dover Street W1S 4NH London 5th Floor England	Turkey	Turkish	1974-1	Company Director	180811080003
KANTEK, Hakan Kerim 36 Dover Street W1S 4NH London 5th Floor England	Oct 26, 2015	Apr 28, 2021	Director	36 Dover Street W1S 4NH London 5th Floor England	Turkey	Turkish	1977-9	Company Director	202096260002
MUSTAOGLU, Sener Kadikoy 34718 Istanbul Kosuyolu Mah. Muhittin Ustundag Cad. No. 49-51 Turkey	Jan 24, 1997	Apr 11, 2014	Director	Kadikoy 34718 Istanbul Kosuyolu Mah. Muhittin Ustundag Cad. No. 49-51 Turkey	Turkey	Turkish	1953-9	Managing Director	51876790002
SEFILOGLU, Ugur 36 Dover Street W1S 4NH London 5th Floor England	Oct 07, 2019	Apr 28, 2021	Director	36 Dover Street W1S 4NH London 5th Floor England	Turkey	Turkish	1978-1	Commercial Director	263313460002
TOKLU, Yusuf 36 Dover Street W1S 4NH London 5th Floor England	Oct 26, 2015	Oct 07, 2019	Director	36 Dover Street W1S 4NH London 5th Floor England	Turkey	Turkish	1973-3	Company Director	202096860001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jan 24, 1997	Jan 24, 1997	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALCON PURCHASING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Aydin Dogan

Apr 06, 2016

36 Dover Street

W1S 4NH London

5th Floor

England

Yes

Nationality: Turkish

Country of Residence: Turkey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dogan Dis Ticaret Ve Mumessillik A S

Apr 06, 2016

Kisikli Cad. No. 65

Uskudar

Burhaniye Mah.

Istanbul 34676

Turkey

Yes

Legal Form	Company
Legal Authority	Turkish

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FALCON PURCHASING SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 14, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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