FALCO IPPOLYTS LIMITED
Overview
| Company Name | FALCO IPPOLYTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14470767 |
| 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 FALCO IPPOLYTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FALCO IPPOLYTS LIMITED located?
| Registered Office Address | Millhouse, 32-38 East Street SS4 1DB Rochford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCO IPPOLYTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALCO (FRENCHES FARM) LTD | May 16, 2024 | May 16, 2024 |
| FALCO (WINKLEIGH) LTD | Nov 08, 2022 | Nov 08, 2022 |
What are the latest accounts for FALCO IPPOLYTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FALCO IPPOLYTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for FALCO IPPOLYTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registration of charge 144707670002, created on Nov 07, 2025 | 23 pages | MR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Registration of charge 144707670001, created on Feb 21, 2025 | 31 pages | MR01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 4 pages | AA | ||||||||||||||||||||||
Certificate of change of name Company name changed falco (frenches farm) LTD\certificate issued on 20/11/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Certificate of change of name Company name changed falco (winkleigh) LTD\certificate issued on 16/05/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Accounts for a dormant company made up to Nov 30, 2023 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of FALCO IPPOLYTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Richard Stewart | Director | East Street SS4 1DB Rochford Millhouse, 32-38 Essex England | United Kingdom | British | 235524180001 | |||||
| THOMPSON, Michael Alexander | Director | East Street SS4 1DB Rochford Millhouse, 32-38 Essex England | England | British | 288291680001 |
Who are the persons with significant control of FALCO IPPOLYTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Falco Capital Limited | Nov 08, 2022 | East Street SS4 1DB Rochford Millhouse, 32-38 Essex England | No | ||||||||||
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Natures of Control
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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