FALKIRK VENTURES LIMITED
Overview
| Company Name | FALKIRK VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04220999 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALKIRK VENTURES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FALKIRK VENTURES LIMITED located?
| Registered Office Address | 1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALKIRK VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FALKIRK VENTURES LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for FALKIRK VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||
Notification of Millward Investments Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 03, 2025 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Director's details changed for Millward Investments Limited on Sep 24, 2021 | 1 pages | CH02 | ||
Director's details changed for Ms. Katherine Anne Hickson on Sep 24, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Appleton Secretaries Limited on Sep 24, 2021 | 1 pages | CH04 | ||
Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on Sep 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Director's details changed for Ms. Katherine Anne Hickson on Jul 04, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||
Appointment of Appleton Secretaries Limited as a secretary on Mar 04, 2020 | 2 pages | AP04 | ||
Appointment of Ms. Katherine Anne Hickson as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on Mar 04, 2020 | 1 pages | TM02 | ||
Termination of appointment of Georgios Amerikanos as a director on Mar 04, 2020 | 1 pages | TM01 | ||
Who are the officers of FALKIRK VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON SECRETARIES LIMITED | Secretary | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England |
| 141214190001 | ||||||||||||
| HICKSON, Katherine Anne | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England | England | British | 246087820004 | |||||||||||
| MILLWARD INVESTMENTS LIMITED | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England |
| 52363960001 | ||||||||||||
| GUERNSEY CORPORATE SECRETARIES LIMITED | Secretary | Bridge Road TW1 1RF Twickenham 4 The Mews London England |
| 58878750002 | ||||||||||||
| AMERIKANOS, Georgios, Mr. | Director | Bridge Road TW1 1RF Twickenham 4 The Mews London England | Cyprus | Cypriot | 179238170001 | |||||||||||
| CUNNINGHAM, Alastair Matthew | Director | Grove Park Studios 188 - 192 Sutton Court Road W4 3HR London Studio G3 United Kingdom | Cyprus | British | 165700740001 | |||||||||||
| FARREL INVESTMENTS LIMITED | Nominee Director | El Greco House 20 Queen Frederica Street Nicosia Cyprus | 900014290001 | |||||||||||||
| KEYSTONE INVESTMENTS LIMITED | Director | Bridge Road TW1 1RF Twickenham 4 The Mews London England |
| 78490810001 |
Who are the persons with significant control of FALKIRK VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millward Investments Limited | Mar 03, 2025 | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FALKIRK VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | Mar 03, 2025 | 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 |
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. - license: CC0