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White Falcon Investments Ltd

White Falcon Investments Ltd is an active company incorporated on 14 March 2012 with the registered office located in Smethwick, West Midlands. White Falcon Investments Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07991004
Private limited company
Age
13 years
Incorporated 14 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
418 High Street
Smethwick
Birmingham
B66 3PJ
United Kingdom
Address changed on 18 Mar 2025 (7 months ago)
Previous address was 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN
Telephone
01214542217
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1972
Mrs Monika Sudera
PSC • British • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Shiva Jewellers Limited
Mr Shiv Sudera is a mutual person.
Active
Windmill Residential & Commercial Ltd
Mr Shiv Sudera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 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
£1.08M
Decreased by £105.12K (-9%)
Total Liabilities
-£669.43K
Decreased by £122.08K (-15%)
Net Assets
£406.01K
Increased by £16.96K (+4%)
Debt Ratio (%)
62%
Decreased by 4.8% (-7%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Charge Satisfied
8 Months Ago on 28 Feb 2025
Charge Satisfied
8 Months Ago on 28 Feb 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 15 Sep 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 19 Mar 2025
Registered office address changed from 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN to 418 High Street Smethwick Birmingham B66 3PJ on 18 March 2025
Submitted on 18 Mar 2025
Satisfaction of charge 079910040006 in full
Submitted on 28 Feb 2025
Satisfaction of charge 079910040005 in full
Submitted on 28 Feb 2025
Registration of charge 079910040007, created on 10 February 2025
Submitted on 12 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 4 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 4 Apr 2023
Repayment History
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