FALBAY LIMITED
Overview
| Company Name | FALBAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05106977 |
| 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 FALBAY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FALBAY LIMITED located?
| Registered Office Address | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALBAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FALBAY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 20, 2025 |
| Next Confirmation Statement Due | May 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2024 |
| Overdue | Yes |
What are the latest filings for FALBAY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 1 pages | AA | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Terry Legg as a person with significant control on Aug 08, 2016 | 2 pages | PSC01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2016
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||||||
Who are the officers of FALBAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIPPIN, Elizabeth Sara | Director | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | United Kingdom | British | Director | 101942200001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KIRKCOURT LIMITED | Secretary | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92148900001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||
| HENISTONE FINANCE LIMITED | Director | Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92149010001 |
Who are the persons with significant control of FALBAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Terry Legg | Aug 08, 2016 | 5 Spring Villa Park HA8 7EB Edgware Anglo Dal House Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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