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Falstone Ltd, United Kingdom

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Reports

Full Company Report  FALSTONE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-01-31
Trade Debtors£1,192,028 -14.23%
Employees£13 +76.92%
Total assets£4,202,445 +67.19%

FALSTONE LIMITED

Details

Company type Private Limited Company, Active
Company Number 12433105
Universal Entity Code4137-1123-6273-4886
Record last updated Sunday, April 27, 2025 1:04:00 AM UTC
Official Address International House 12 Constance Street London United Kingdom E162dq Royal Docks
There are 6,883 companies registered at this street
Locality Royal Dockslondon
Region NewhamLondon, England
Postal Code E162DQ
Sector Other business support service activities n.e.c.

Charts

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 6, 2025 Appointment of a woman Appointment of a woman
Registry Feb 5, 2025 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 5, 2025 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 5, 2025 Resignation of 6 people: a woman and 5 men Resignation of 6 people: a woman and 5 men
Registry Feb 3, 2025 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 3, 2025 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry Jan 5, 2025 Appointment of a woman Appointment of a woman
Registry Jan 5, 2025 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry Aug 22, 2022 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 22, 2022 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry Aug 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2022 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Apr 1, 2022 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Apr 1, 2022 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control
Registry Mar 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 7, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 7, 2020 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jan 30, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 18, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 5, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 29, 2013 Striking off application by a company Striking off application by a company
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Registry Jun 24, 2013 Resignation of one Director 4587... Resignation of one Director 4587...
Registry Jun 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2013 Appointment of a man as Director 4587... Appointment of a man as Director 4587...
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Dec 18, 2012 Annual return Annual return
Registry Jun 12, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 30, 2012 Change of registered office address Change of registered office address
Registry May 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Appointment of a woman Appointment of a woman
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Financials Jan 13, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Annual return Annual return
Registry Dec 21, 2010 Annual return 4587... Annual return 4587...
Registry Oct 12, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 16, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 26, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Aug 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2009 Annual return Annual return
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Sep 11, 2008 Annual return Annual return
Registry Jul 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2007 Resignation of a secretary 4587... Resignation of a secretary 4587...
Registry Oct 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2007 Resignation of a director Resignation of a director
Registry Aug 19, 2007 Resignation of one Nominee Director Resignation of one Nominee Director
Financials Aug 18, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 20, 2007 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2007 Appointment of a director Appointment of a director
Registry Mar 21, 2007 Resignation of a director Resignation of a director
Registry Mar 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2007 Three appointments: 3 companies Three appointments: 3 companies
Registry Feb 28, 2007 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Dec 4, 2006 Annual return Annual return
Registry Sep 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587...
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry Aug 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587...
Registry May 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587...
Registry Mar 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587...
Registry Jan 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2005 Annual return Annual return
Registry Nov 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587...
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Sep 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587...
Registry Jul 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587...
Registry Mar 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 2004 Annual return Annual return
Registry Dec 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587...
Registry Oct 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4587...
Registry Jul 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 2004 Change in situation or address of registered office 4587... Change in situation or address of registered office 4587...
Registry Jun 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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