Introduction
Watch Company
F
FALCAN LIMITED
FALCAN LIMITED is an active company incorporated on 24 March 2020 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FALCAN LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12531440
LTD Company
Age
6 Years
Incorporated 24 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes, MK9 1NA,
Previous Addresses
59 Union Street Dunstable LU6 1EX England
From: 24 March 2020To: 18 April 2024
125 Cottenham Park Road London SW20 0DW United Kingdom
From: 24 March 2020To: 24 March 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JEFFERY, Fiona Elizabeth
ActiveNewstead Way, LondonSW19 5HR
Born November 1960
Director
Appointed 24 Mar 2020
JEFFERY, Fiona Elizabeth
Newstead Way, LondonSW19 5HR
Born November 1960
Director
24 Mar 2020
Active
JEFFERY, Nigel John
ActiveNewstead Way, LondonSW19 5HR
Born May 1960
Director
Appointed 24 Mar 2020
JEFFERY, Nigel John
Newstead Way, LondonSW19 5HR
Born May 1960
Director
24 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nigel John Jeffery
ActiveNewstead Way, LondonSW19 5HR
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2020
Nigel John Jeffery
Newstead Way, LondonSW19 5HR
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2020
Active
Mrs Fiona Elizabeth Jeffery
ActiveNewstead Way, LondonSW19 5HR
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2020
Mrs Fiona Elizabeth Jeffery
Newstead Way, LondonSW19 5HR
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2020
Active
Filing History
20
Description
Type
Date Filed
Document
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
24 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2020