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Falconbridge Investments Incorporated

Falconbridge Investments Incorporated is an active company incorporated on 23 June 1983 with the registered office located in . Falconbridge Investments Incorporated was registered 42 years ago.
Status
Active
Active since incorporation
Company No
SF000402
Overseas company
Age
42 years
Incorporated 23 June 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
SF companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Address
Penthouse Suite
10 Elvira Mendez Street
Panama
Republic Of Panama
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in Scotland • Born in Aug 1968
Director • Buyer • British • Lives in UK • Born in Mar 1943
Director • British • Lives in UK • Born in Jul 1942
Director • British • Lives in Scotland • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Westburn Investments Incorporated
Mr Joseph Cummings, Miriam Leigh Cummings, and 2 more are mutual people.
Active
Residential Loans Ltd
David Levitus is a mutual person.
Active
Tower House Investments Ltd
David Levitus is a mutual person.
Active
Clan C Limited
Miriam Leigh Cummings and David Levitus are mutual people.
Active
Deaconsbank Ltd
David Levitus is a mutual person.
Active
Valentine Investment Property Ltd
David Levitus and Susan Adele Levitus are mutual people.
Active
Commercial Loans Ltd
David Levitus is a mutual person.
Active
Harry Smith, Limited
David Levitus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £41.32K (+4%)
Turnover
£61.63K
Increased by £836 (+1%)
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Increased by £41.32K (+3%)
Total Liabilities
-£107.28K
Increased by £3.19K (+3%)
Net Assets
£1.38M
Increased by £38.13K (+3%)
Debt Ratio (%)
7%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
David Copeland Miller Resigned
2 Years 10 Months Ago on 12 Jan 2023
Susan Adele Levitus Appointed
2 Years 10 Months Ago on 11 Jan 2023
Mr. David Clive Levitus Appointed
2 Years 10 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
4 Years Ago on 21 Jan 2021
Full Accounts Submitted
5 Years Ago on 13 Dec 2019
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Documents
Full accounts made up to 31 July 2024
Submitted on 13 May 2025
Full accounts made up to 31 July 2023
Submitted on 12 Jun 2024
Current accounting period extended from 23 June 2024 to 31 July 2024
Submitted on 22 May 2024
Appointment of David Clive Levitus as a secretary on 3 May 2023
Submitted on 16 May 2023
Termination of appointment of David Copeland Miller as a director on 12 January 2023
Submitted on 3 Feb 2023
Appointment of Mr. David Clive Levitus as a director on 11 January 2023
Submitted on 27 Jan 2023
Appointment of Susan Adele Levitus as a director on 11 January 2023
Submitted on 27 Jan 2023
Full accounts made up to 31 July 2022
Submitted on 20 Jan 2023
Full accounts made up to 31 July 2021
Submitted on 1 Apr 2022
Full accounts made up to 31 July 2020
Submitted on 21 Jan 2021
Repayment History
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