co
Corporate
Observer
Homepage
Data
Great Britain
Company
FALCON BLUE LIMITED

FALCON BLUE LIMITED

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

    • Overview

    Company NameFALCON BLUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10537759
    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 BLUE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FALCON BLUE LIMITED located?

    Registered Office Address
    81 Haltwhistle Road
    CM3 5ZA South Woodham Ferrers
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FALCON BLUE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEAVES LIMITEDDec 22, 2016Dec 22, 2016

    What are the latest accounts for FALCON BLUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for FALCON BLUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Nicholas Geaves as a person with significant control on Sep 20, 2022

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Certificate of change of name

    Company name changed geaves LIMITED\certificate issued on 04/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2022

    		RES15

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 22, 2016

    Statement of capital on Dec 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FALCON BLUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEAVES, Nicholas David Lyon
    Haltwhistle Road
    CM3 5ZA South Woodham Ferrers
    81
    Essex
    England
    		Director
    Haltwhistle Road
    CM3 5ZA South Woodham Ferrers
    81
    Essex
    England
    		EnglandBritishDirector147664490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FALCON BLUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Geaves
    Haltwhistle Road
    CM3 5ZA South Woodham Ferrers
    81
    Essex
    England
    		Dec 22, 2016
    Haltwhistle Road
    CM3 5ZA South Woodham Ferrers
    81
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    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