Introduction
Watch Company
F
FALCON CIRCLE LIMITED
FALCON CIRCLE LIMITED is an active company incorporated on 3 February 2021 with the registered office located in Horsham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. FALCON CIRCLE LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13178304
LTD Company
Age
5 Years
Incorporated 3 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Second Floor Ridgeland House 15 Carfax Horsham, RH12 1ER,
Previous Addresses
Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER England
From: 2 July 2025To: 2 July 2025
First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
From: 12 August 2022To: 2 July 2025
Priory House C/O Cole Marie Partners Ltd 45-51 High Street Reigate Surrey RH2 9AE England
From: 8 March 2022To: 12 August 2022
36 Featherstone Street London EC1Y 8AE United Kingdom
From: 3 February 2021To: 8 March 2022
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARTMELL, Richard James
ActiveRidgeland House, HorshamRH12 1ER
Born April 1978
Director
Appointed 03 Feb 2021
CARTMELL, Richard James
Ridgeland House, HorshamRH12 1ER
Born April 1978
Director
03 Feb 2021
Active
DEVINE, Saul
ActiveRidgeland House, HorshamRH12 1ER
Born December 1973
Director
Appointed 03 Feb 2021
DEVINE, Saul
Ridgeland House, HorshamRH12 1ER
Born December 1973
Director
03 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Saul Devine
ActiveRidgeland House, HorshamRH12 1ER
Born December 1973
Nature of Control
Significant influence or control
Notified 01 Nov 2024
Mr Saul Devine
Ridgeland House, HorshamRH12 1ER
Born December 1973
Significant influence or control
01 Nov 2024
Active
Filing History
23
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
20 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2024
20 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 November 2024
12 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2022
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022