Introduction
Watch Company
F
FALCO IPPOLYTS LIMITED
FALCO IPPOLYTS LIMITED is an active company incorporated on 8 November 2022 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 IPPOLYTS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14470767
LTD Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
FALCO (FRENCHES FARM) LTD
From: 16 May 2024To: 20 November 2024
FALCO (WINKLEIGH) LTD
From: 8 November 2022To: 16 May 2024
Address
Millhouse, 32-38 East Street Rochford, SS4 1DB,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Corporate Director Company With ...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Richard Stewart
ActiveEast Street, RochfordSS4 1DB
Born November 1963
Director
Appointed 08 Nov 2022
ANDERSON, Richard Stewart
East Street, RochfordSS4 1DB
Born November 1963
Director
08 Nov 2022
Active
FALCO DIRECTOR 1 LIMITED
ActiveEast Street, RochfordSS4 1DB
Corporate director
Appointed 27 Feb 2026
FALCO DIRECTOR 1 LIMITED
East Street, RochfordSS4 1DB
Corporate director
27 Feb 2026
Active
THOMPSON, Michael Alexander
ResignedEast Street, RochfordSS4 1DB
Born May 1990
Director
Appointed 08 Nov 2022
Resigned 27 Feb 2026
THOMPSON, Michael Alexander
East Street, RochfordSS4 1DB
Born May 1990
Director
08 Nov 2022
Resigned 27 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yaoyao Liu
Active32-38 East Street, RochfordSS4 1DB
Born November 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2025
Mr Yaoyao Liu
32-38 East Street, RochfordSS4 1DB
Born November 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2025
Active
Falco Capital Limited
CeasedEast Street, RochfordSS4 1DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Ceased 21 Feb 2025
Falco Capital Limited
East Street, RochfordSS4 1DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2022
Ceased 21 Feb 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
27 February 2026
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
19 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2026
19 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2026
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
26 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 February 2025
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025
20 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 May 2024