General information

Name:

Falico (UK) Limited.

Office Address:

15 Graham Gardens BT28 1XE Lisburn

Number: NI639802

Incorporation date: 2016-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falico (UK) Ltd. can be contacted at Lisburn at 15 Graham Gardens. You can look up the firm by referencing its post code - BT28 1XE. This firm has been in business on the British market for 8 years. This business is registered under the number NI639802 and company's current state is active. This firm started under the name Falico, but for the last five years has operated under the name Falico (UK) Ltd.. The company's SIC code is 47190: Other retail sale in non-specialised stores. The firm's latest annual accounts were submitted for the period up to 2022-07-31 and the most recent confirmation statement was filed on 2023-07-25.

Currently, there is a solitary director in the company: Ahmed F. (since Mon, 6th Jan 2020). The following firm had been guided by Ahmad E. till Mon, 6th Jan 2020. Additionally another director, specifically Ahmed F. gave up the position 5 years ago.

Ahmed F. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Falico (UK) Ltd. 2019-09-17
  • Falico Limited 2016-07-26

Financial data based on annual reports

Company staff

Ahmed F.

Role: Director

Appointed: 06 January 2020

Latest update: 6 March 2024

People with significant control

Ahmed F.
Notified on 6 January 2020
Nature of control:
over 3/4 of shares
Ahmad E.
Notified on 24 September 2019
Ceased on 6 January 2020
Nature of control:
substantial control or influence
Ahmed F.
Notified on 26 July 2016
Ceased on 24 September 2019
Nature of control:
over 3/4 of shares
Ahmed F.
Notified on 26 July 2016
Ceased on 24 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 14 May 2018
Start Date For Period Covered By Report 2016-07-26
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 14 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 25th July 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
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