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Falcon Topco Limited

Falcon Topco Limited is an active company incorporated on 9 October 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Falcon Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12251789
Private limited company
Age
5 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor Bevan House Esh Plaza
Sir Bobby Robson Way
Gosforth
Newcastle Upon Tyne
NE13 9BA
England
Address changed on 10 Nov 2021 (3 years ago)
Previous address was Fortune House Northgate Terrace Newark on Trent Nottinghamshire NG24 2EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • German • Lives in Germany • Born in Nov 1959
Director • German • Lives in Germany • Born in Apr 1963
Director • British • Lives in UK • Born in Feb 1978
Director • German • Lives in Germany • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bede Gaming Limited
Mr Colin Cole-Johnson is a mutual person.
Active
Bede Gaming (Holdings) Limited
Mr Colin Cole-Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.95M
Decreased by £9K (-0%)
Total Liabilities
-£1.05M
Decreased by £28.27M (-96%)
Net Assets
£53.9M
Increased by £28.26M (+110%)
Debt Ratio (%)
2%
Decreased by 51.44% (-96%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Jürgen Stühmeyer Resigned
9 Months Ago on 9 Dec 2024
Werner Kurt Schröer Resigned
9 Months Ago on 9 Dec 2024
Mr Jochen Markus Clemens Appointed
10 Months Ago on 18 Oct 2024
Lars Felderhoff Resigned
10 Months Ago on 18 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Joseph William Saumarez Smith Resigned
2 Years Ago on 5 Sep 2023
Alexander Francis Butcher Resigned
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Termination of appointment of Werner Kurt Schröer as a director on 9 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Jürgen Stühmeyer as a director on 9 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Jochen Markus Clemens as a director on 18 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Lars Felderhoff as a director on 18 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Termination of appointment of Joseph William Saumarez Smith as a director on 5 September 2023
Submitted on 11 Oct 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 11 Oct 2023
Termination of appointment of Alexander Francis Butcher as a director on 10 March 2023
Submitted on 13 Mar 2023
Repayment History
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