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FALCO DIRECTOR 1 LIMITED

FALCO DIRECTOR 1 LIMITED

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

    • Overview

    Company NameFALCO DIRECTOR 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14543448
    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 FALCO DIRECTOR 1 LIMITED?

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

    Where is FALCO DIRECTOR 1 LIMITED located?

    Registered Office Address
    Millhouse, 32-38 East Street
    SS4 1DB Rochford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCO DIRECTOR 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FALCO DIRECTOR 1 LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for FALCO DIRECTOR 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Michael John Sterland as a director on Jan 14, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr David Michael John Sterland as a director on Jul 12, 2024

    		2 pagesAP01

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

    		4 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 15, 2022

    Statement of capital on Dec 15, 2022

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of FALCO DIRECTOR 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Richard Stewart
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		Director
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		EnglandBritish235524180001
    LAMB, Jonathan
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		Director
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		United KingdomBritish303354240001
    THOMPSON, Michael Alexander
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		Director
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		EnglandBritish288291680001
    STERLAND, David Michael John
    Millhouse
    32 - 38 East Street
    SS4 1DB Rochford
    Venthams
    Essex
    United Kingdom
    		Director
    Millhouse
    32 - 38 East Street
    SS4 1DB Rochford
    Venthams
    Essex
    United Kingdom
    		United KingdomBritish312509400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FALCO DIRECTOR 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Falco Capital Limited
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		Dec 15, 2022
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10867959
    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