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Falex Properties Ltd

Falex Properties Ltd is an active company incorporated on 28 September 2023 with the registered office located in London, Greater London. Falex Properties Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15172231
Private limited company
Age
1 year 11 months
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ealing Cross 1st Floor
85 Uxbridge Road
London
W5 5TH
United Kingdom
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1978
Director • Polish • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Nftcom Ltd
Piotr Kubalka is a mutual person.
Active
Hegen UK Ltd
Sylwia Cedro is a mutual person.
Active
Midacero Ltd
Piotr Kubalka is a mutual person.
Active
Solaris Property Investment Ltd
Piotr Kubalka is a mutual person.
Active
J.Dauman Marketing Ltd
Piotr Kubalka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£193.53K
Total Liabilities
-£184.67K
Net Assets
£8.86K
Debt Ratio (%)
95%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 5 Jun 2025
New Charge Registered
8 Months Ago on 13 Dec 2024
New Charge Registered
9 Months Ago on 14 Nov 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Miss Sylwia Cedro (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Miss Sylwia Cedro Details Changed
11 Months Ago on 25 Sep 2024
Mr Piotr Kubalka Details Changed
11 Months Ago on 25 Sep 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Incorporated
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Registration of charge 151722310002, created on 13 December 2024
Submitted on 16 Dec 2024
Registration of charge 151722310001, created on 14 November 2024
Submitted on 14 Nov 2024
Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 2 Oct 2024
Director's details changed for Mr Piotr Kubalka on 25 September 2024
Submitted on 25 Sep 2024
Registered office address changed from Craven House 40-44 Uxbridge Road Ealing London W5 2BS United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Miss Sylwia Cedro on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Miss Sylwia Cedro as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Incorporation
Submitted on 28 Sep 2023
Repayment History
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