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Falconi Limited

Falconi Limited is an active company incorporated on 8 June 2017 with the registered office located in Kingston upon Thames, Greater London. Falconi Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10809847
Private limited company
Age
8 years
Incorporated 8 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 7, Second Floor, Apple Market Hub
9 Crown Passage
Kingston Upon Thames
KT1 1JD
United Kingdom
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Suite 3 Grapes House 79a High Street Esher KT10 9QA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Oct 1995
Mr Ian Grant Falconer
PSC • British • Lives in UK • Born in Jan 1961
Mrs Geraldine Mary Falconer
PSC • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingswood Enterprises Limited
Ian Grant Falconer is a mutual person.
Active
Kingswood School Trustee Limited
Ian Grant Falconer is a mutual person.
Active
Kingswood International Limited
Ian Grant Falconer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£754.5K
Increased by £28.19K (+4%)
Total Liabilities
-£22.81K
Decreased by £13.05K (-36%)
Net Assets
£731.68K
Increased by £41.24K (+6%)
Debt Ratio (%)
3%
Decreased by 1.91% (-39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Ian Falconer (PSC) Details Changed
5 Months Ago on 27 May 2025
Micro Accounts Submitted
7 Months Ago on 20 Mar 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Mr Christopher James Falconer Details Changed
8 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Change of details for Ian Falconer as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Registered office address changed from Suite 3 Grapes House 79a High Street Esher KT10 9QA England to Suite 7, Second Floor, Apple Market Hub 9 Crown Passage Kingston upon Thames KT1 1JD on 18 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Christopher James Falconer on 7 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Repayment History
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