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Roy L Falcons Ltd

Roy L Falcons Ltd is an active company incorporated on 10 November 2021 with the registered office located in London, City of London. Roy L Falcons Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13733926
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
21 Holborn Viaduct
London
EC1A 2DY
United Kingdom
Address changed on 14 Aug 2024 (1 year ago)
Previous address was , 5 West Court Enterprise Road, Maidstone, Kent, ME15 6JD, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Ceo • Jordanian • Lives in United Arab Emirates • Born in Mar 1973
Director • British • Lives in England • Born in Jun 1975
Sheikh Zayed Bin Mohammed Bin Butti Al Hamed
PSC • Emirati • Lives in United Arab Emirates • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Sisec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£154.5K
Increased by £143.21K (+1268%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£2.45M
Increased by £1.91M (+360%)
Total Liabilities
-£3.03M
Increased by £2.44M (+414%)
Net Assets
-£584.66K
Decreased by £526.87K (+912%)
Debt Ratio (%)
124%
Increased by 13.04% (+12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 14 Aug 2024
Notification of PSC Statement
1 Year 3 Months Ago on 15 May 2024
Sisec Limited Appointed
1 Year 4 Months Ago on 3 May 2024
Mr Hazem Al Hamed Appointed
1 Year 4 Months Ago on 3 May 2024
Zayed Bin Mohammed Bin Butti Al Hamed (PSC) Appointed
1 Year 6 Months Ago on 14 Feb 2024
Roy Nichols Lupton (PSC) Resigned
1 Year 6 Months Ago on 14 Feb 2024
Mr Roy Nichols Lupton Details Changed
1 Year 7 Months Ago on 25 Jan 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 30 Jun 2025
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Notification of Zayed Bin Mohammed Bin Butti Al Hamed as a person with significant control on 14 February 2024
Submitted on 6 Feb 2025
Withdrawal of a person with significant control statement on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Registered office address changed from , 5 West Court Enterprise Road, Maidstone, Kent, ME15 6JD, United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Sisec Limited as a secretary on 3 May 2024
Submitted on 14 Aug 2024
Notification of a person with significant control statement
Submitted on 15 May 2024
Repayment History
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