Falcon Purchasing Services Limited
Company Profile
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MicroFalcon Purchasing Services Limited
03307467•Private Limited With Share Capital
5Th Floor 36 Dover Street, London, W1S4NH
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Incorporated
24/01/1997
Company Age
29 years
Directors
5
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Falcon Purchasing Services Limited (03307467) is a private limited with share capital incorporated on 24/01/1997 (29 years old) and registered in london, W1S4NH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/01/1997
W1S4NH
3 employees
Financial Overview
Total Assets
£404.0K
Liabilities
£11.9K
Net Assets
£392.2K
Cash
£355.2K
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Resolution
Category:Resolution
Date:26-05-2021
Memorandum Articles
Category:Incorporation
Date:13-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Move Registers To Registered Office Company
Category:Address
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:19-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2010
Move Registers To Sail Company
Category:Address
Date:18-02-2010
Change Sail Address Company
Category:Address
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 36 Dover Street, London, W1S4NHRegistered
Related Companies
2
Contact
02073999530
5Th Floor 36 Dover Street, London, W1S4NH