Falcon Document Solutions Limited
Company Profile
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SmallFalcon Document Solutions Limited
02818404•Private Limited With Share Capital
1-2 Castle Lane, London, London, SW1E6DR
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Incorporated
17/05/1993
Company Age
32 years
Directors
2
Employees
—
SIC Code
77330
Risk
low risk
Company Overview
Registration, classification & business activity
Falcon Document Solutions Limited (02818404) is a private limited with share capital incorporated on 17/05/1993 (32 years old) and registered in london, SW1E6DR. The company operates under SIC code 77330 - renting and leasing of office machinery and equipment (including computers).
Falcon document solutions limited is a machinery company based out of wellington house 273-275 high street london colney, st. albans, united kingdom.
Private Limited With Share Capital
SIC: 77330
Small
Incorporated 17/05/1993
SW1E6DR
Financial Overview
Total Assets
£1.15M
Liabilities
£7.1K
Net Assets
£1.14M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2026
Legacy
Category:Accounts
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2025
Legacy
Category:Accounts
Date:10-04-2025
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Legacy
Category:Accounts
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2023
Legacy
Category:Accounts
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Legacy
Category:Other
Date:29-03-2023
Legacy
Category:Other
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Legacy
Category:Accounts
Date:06-05-2022
Legacy
Category:Other
Date:06-05-2022
Legacy
Category:Other
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-10-2016
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-09-2016
Annual Return Company
Category:Annual Return
Date:31-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-04-2015
Auditors Resignation Company
Category:Auditors
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2015
Legacy
Category:Capital
Date:26-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2015
Legacy
Category:Insolvency
Date:26-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-08-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:21-08-2014
Resolution
Category:Resolution
Date:21-08-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:21-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2014
Change Of Name Notice
Category:Change Of Name
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Mortgage
Date:30-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:16-06-2008
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date12/03/2026
Latest Accounts31/03/2025
Trading Addresses
1-2 Castle Lane, London, SW1E6DRRegistered
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