Falcon Money Ltd is an active company incorporated on 21 July 2022 with the registered office located in Ilford, Greater London. Falcon Money Ltd was registered 3 years ago.
Confirmation statement made on 20 July 2025 with updates
Submitted on 20 Aug 2025
Cessation of Shahid Mushtaq as a person with significant control on 24 May 2024
Submitted on 12 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 13 Aug 2024
Registered office address changed from Balfour Business Centre 390-392 High Road Ilford IG1 1BF England to Suite 202 2nd Floor, Heraldic House 160-162 Cranbrook Road Ilford Essex IG1 4PE on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from Ceme Business Campus Marsh Way Rainham London RM13 8EU England to Balfour Business Centre 390-392 High Road Ilford IG1 1BF on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Shahid Mushtaq as a director on 23 May 2024
Submitted on 24 May 2024
Change of details for Mr Joseph Raj Konki as a person with significant control on 21 July 2022
Submitted on 5 Apr 2024
Change of details for Mr Shahid Mushtaq as a person with significant control on 21 July 2022
Submitted on 5 Apr 2024
Director's details changed for Mr Muhammad Sohaib Javed on 21 July 2022