FALCON MONEY LTD
FALCON MONEY LTD is an active private limited company, incorporated on 21 July 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Marsh Way, Rainham. The company's next accounts are due on 21 April 2024, and fall under the accounts category: No Accounts Filed. FALCON MONEY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14248270 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/07/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CEME BUSINESS CAMPUS |
|---|---|
| Address Line 2 | MARSH WAY |
| Post Town | RAINHAM |
| County | LONDON |
| Country | ENGLAND |
| Postcode | RM13 8EU |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 21/04/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 03/08/2024 |
|---|---|
| Last Made Up Date | 20/07/2023 |
Return
| Next Due Date | 18/08/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Connections
- MR SHAHID MUSHTAQ
- MR JOSEPH RAJ KONKI
- MR JOSEPH RAJ KONKI
- MR MUHAMMAD SOHAIB JAVED
- MR JOSEPH RAJ KONKI
- MR SHAHID MUSHTAQ
FALCON MONEY LTD: Maps
Maps show the location of the postcode of the registered office, RM13 8EU.
More Companies in RM13 8EU
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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