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FALCON FINANCIAL LTD

FALCON FINANCIAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFALCON FINANCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09472781
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FALCON FINANCIAL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FALCON FINANCIAL LTD located?

    Registered Office Address
    Flat 1 Allanadale Court
    Waterpark Road
    M7 4JN Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCON FINANCIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FALCON FINANCIAL LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for FALCON FINANCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Appointment of Nissim Hassan as a director on Sep 12, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Registration of charge 094727810002, created on May 31, 2023

    		24 pagesMR01

    Registration of charge 094727810001, created on May 31, 2023

    		23 pagesMR01

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 05, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FALCON FINANCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Nissim
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		Director
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		EnglandBritish148245780002
    WEIS, Sir
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		Director
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		EnglandBritish135286870001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		United KingdomBritish193589930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FALCON FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sir Weis
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		Apr 06, 2016
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rachel Weis
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		Apr 06, 2016
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Aubrey Weis
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		Apr 06, 2016
    Allanadale Court
    Waterpark Road
    M7 4JN Salford
    Flat 1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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