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Falkland 79 Ltd

Falkland 79 Ltd is a dormant company incorporated on 9 January 2012 with the registered office located in London, Greater London. Falkland 79 Ltd was registered 13 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
07901491
Private limited by guarantee without share capital
Age
13 years
Incorporated 9 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
79a Falkland Road
London
N8 0NS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • PSC • Clinical Scientist • Singaporean • Lives in England • Born in Feb 1968
Director • Clergy • British • Lives in UK • Born in Jun 1958
Director • Programme Manager • Irish • Lives in England • Born in Jul 1991
Director • Manager Advertisting • French • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Ms Emma Kate Mordaunt Appointed
2 Years 3 Months Ago on 21 Jul 2023
Mr Geoffrey Pierre-Eric Maignent Appointed
2 Years 3 Months Ago on 21 Jul 2023
Blake Norton Resigned
2 Years 3 Months Ago on 21 Jul 2023
Lea Hartkopf Resigned
2 Years 3 Months Ago on 21 Jul 2023
Lea Hartkopf (PSC) Resigned
2 Years 3 Months Ago on 21 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 5 Mar 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 27 Feb 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 28 Feb 2024
Appointment of Ms Emma Kate Mordaunt as a director on 21 July 2023
Submitted on 2 Feb 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 24 Jan 2024
Appointment of Mr Geoffrey Pierre-Eric Maignent as a director on 21 July 2023
Submitted on 15 Jan 2024
Cessation of Lea Hartkopf as a person with significant control on 21 July 2023
Submitted on 13 Jan 2024
Termination of appointment of Lea Hartkopf as a director on 21 July 2023
Submitted on 13 Jan 2024
Termination of appointment of Blake Norton as a director on 21 July 2023
Submitted on 13 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 5 Mar 2023
Repayment History
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