ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Falcon Investing Ltd

Falcon Investing Ltd is an active company incorporated on 20 October 2021 with the registered office located in Westcliff-on-Sea, Essex. Falcon Investing Ltd was registered 3 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13692263
Private limited company
Age
3 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
26 Westcliff Park Drive
Westcliff-On-Sea
SS0 9LN
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 144 Gladesmore Road London N15 6th United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1993
Mr Shmuel David Markovitz
PSC • Hungarian • Lives in England • Born in Mar 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GR8 Building Ltd
Shmuel David Markovitz is a mutual person.
Active
79 Graham Ltd
Shmuel David Markovitz is a mutual person.
Active
Edge Emg Ltd
Shmuel David Markovitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£388.27K
Increased by £20.77K (+6%)
Total Liabilities
-£397.75K
Increased by £18.91K (+5%)
Net Assets
-£9.48K
Increased by £1.86K (-16%)
Debt Ratio (%)
102%
Decreased by 0.64% (-1%)
Latest Activity
New Charge Registered
6 Months Ago on 5 Mar 2025
Mr Shmuel David Markovitz Details Changed
9 Months Ago on 28 Nov 2024
Mr Shmuel David Markovitz (PSC) Details Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
New Charge Registered
11 Months Ago on 1 Oct 2024
New Charge Registered
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Micro Accounts Submitted
12 Months Ago on 14 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 31 Jul 2024
Mr Shmuel David Markovitz Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Get Credit Report
Discover Falcon Investing Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 136922630006, created on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Mr Shmuel David Markovitz as a person with significant control on 28 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Shmuel David Markovitz on 28 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 20 October 2021
Submitted on 11 Nov 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 7 Nov 2024
Registration of charge 136922630004, created on 1 October 2024
Submitted on 1 Oct 2024
Registration of charge 136922630005, created on 1 October 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 31 July 2024
Submitted on 23 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 14 Sep 2024
Current accounting period shortened from 31 October 2023 to 30 July 2023
Submitted on 31 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year