FALKAR LIMITED

Overview

Company Name	FALKAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09556822
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2015

Summary

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

What is the purpose of FALKAR LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is FALKAR LIMITED located?

Registered Office Address	Hawkslease Chapel Lane SO43 7FG Lyndhurst England
Undeliverable Registered Office Address	No

What are the latest accounts for FALKAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for FALKAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for FALKAR LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Unaudited abridged accounts made up to May 31, 2024	6 pages	AA

May 08, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Unaudited abridged accounts made up to May 31, 2023	6 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Unaudited abridged accounts made up to May 31, 2022	5 pages	AA

Oct 13, 2022	Change of details for Mr James Arthur Ratcliffe as a person with significant control on Mar 31, 2022	2 pages	PSC04

Apr 25, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Dec 08, 2021	Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021	1 pages	TM02

Sep 20, 2021	Registered office address changed from 144 Fawcett Estate Clapton Common London E5 9DQ to Hawkslease Chapel Lane Lyndhurst SO43 7FG on Sep 20, 2021	1 pages	AD01

Sep 20, 2021	Registered office address changed from Hawkslease Chapel Lane Lyndhurst SO43 7FG England to 144 Fawcett Estate Clapton Common London E5 9DQ on Sep 20, 2021	1 pages	AD01

Sep 15, 2021	Registered office address changed	1 pages	AD01

Aug 12, 2021	legacy	pages	ANNOTATION
Jun 11, 2021	Group of companies' accounts made up to May 31, 2020	38 pages	AA

May 13, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Apr 23, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Group of companies' accounts made up to May 31, 2019	38 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 23, 2019 with updates	4 pages	CS01

Apr 16, 2019	Appointment of Mr Yasin Stanley Ali as a secretary on Apr 15, 2019	2 pages	AP03

Apr 16, 2019	Termination of appointment of Jonathan Frank Ginns as a secretary on Apr 15, 2019	1 pages	TM02

Dec 20, 2018	Current accounting period extended from Dec 31, 2018 to May 31, 2019	1 pages	AA01

Nov 22, 2018	Appointment of Mr Jonathan Frank Ginns as a secretary on Nov 22, 2018	2 pages	AP03

Nov 22, 2018	Termination of appointment of Yasin Stanley Ali as a secretary on Nov 22, 2018	1 pages	TM02

Oct 05, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

View All Filings

Who are the officers of FALKAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GINNS, Jonathan Frank, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Apr 23, 2015		Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1973-11	Director	137152420001
ALI, Yasin Stanley Chapel Lane SO43 7FG Lyndhurst Hawkslease England	Apr 15, 2019	Nov 30, 2021	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease England					257625530001
ALI, Yasin Stanley, Mr. Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Apr 23, 2015	Nov 22, 2018	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom					197037610001
GINNS, Jonathan Frank Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Nov 22, 2018	Apr 15, 2019	Secretary	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom					252779530001
REID, William Bain Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	Apr 23, 2015	Apr 23, 2015	Director	Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom	United Kingdom	British	1963-8	Company Director	111204770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALKAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Arthur Ratcliffe Chapel Lane SO43 7FG Lyndhurst Hawkslease England	Apr 06, 2016	Chapel Lane SO43 7FG Lyndhurst Hawkslease England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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