Falin Investments Limited

General information

Name:

Falin Investments Ltd

Office Address:

282-284 Chester Road North B73 6RR Sutton Coldfield

Number: 10910496

Incorporation date: 2017-08-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falin Investments began its operations in the year 2017 as a Private Limited Company with reg. no. 10910496. This company has been operating for seven years and the present status is active. The company's headquarters is registered in Sutton Coldfield at 282-284 Chester Road North. You can also locate this business by the postal code of B73 6RR. The firm's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. The company's most recent financial reports cover the period up to 31st May 2022 and the most current confirmation statement was submitted on 10th August 2023.

That company owes its accomplishments and unending improvement to two directors, namely Hajara A. and Seyed A., who have been managing the company since 2017.

Executives who have control over the firm are as follows: Seyed A. has substantial control or influence over the company. Hajara A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hajara A.

Role: Director

Appointed: 22 December 2017

Latest update: 24 March 2024

Seyed A.

Role: Director

Appointed: 11 August 2017

Latest update: 24 March 2024

People with significant control

Seyed A.
Notified on 11 August 2017
Nature of control:
substantial control or influence
Hajara A.
Notified on 11 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-11
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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