Introduction
Watch Company
F
FALCO INVESTORS AGENT LIMITED
FALCO INVESTORS AGENT LIMITED is an active company incorporated on 13 December 2021 with the registered office located in Rochford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FALCO INVESTORS AGENT LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13797661
LTD Company
Age
4 Years
Incorporated 13 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Millhouse 32 - 38 East Street Rochford, SS4 1DB,
Previous Addresses
C/O Venthams Limited Lincoln's Inn Fields London WC2A 3NA England
From: 13 December 2021To: 7 April 2022
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Mar 26
Appoint Corporate Director Company With ...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Richard Stewart
Active32 - 38 East Street, RochfordSS4 1DB
Born November 1963
Director
Appointed 13 Dec 2021
ANDERSON, Richard Stewart
32 - 38 East Street, RochfordSS4 1DB
Born November 1963
Director
13 Dec 2021
Active
FALCO DIRECTOR 1 LIMITED
ActiveRochfordSS4 1DB
Corporate director
Appointed 28 Feb 2026
FALCO DIRECTOR 1 LIMITED
RochfordSS4 1DB
Corporate director
28 Feb 2026
Active
THOMPSON, Michael Alexander
Resigned32 - 38 East Street, RochfordSS4 1DB
Born May 1990
Director
Appointed 13 Dec 2021
Resigned 28 Feb 2026
THOMPSON, Michael Alexander
32 - 38 East Street, RochfordSS4 1DB
Born May 1990
Director
13 Dec 2021
Resigned 28 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Falco Capital Limited
ActiveLincoln's Inn Fields, LondonWC2A 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Dec 2021
Falco Capital Limited
Lincoln's Inn Fields, LondonWC2A 3NA
Ownership of shares 75 to 100 percent
13 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2023
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022