General information

Name:

Falkenau Limited

Office Address:

75 The Park AL1 4RX St Albans

Number: 09034371

Incorporation date: 2014-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falkenau is a company with it's headquarters at AL1 4RX St Albans at 75 The Park. The company was formed in 2014 and is established under the identification number 09034371. The company has existed on the English market for 10 years now and company current status is active. The company's declared SIC number is 69201 which stands for Accounting and auditing activities. 2022-05-31 is the last time account status updates were reported.

Mark W. is this specific firm's single director, that was appointed in 2020. Since 2014 Helen W., had fulfilled assigned duties for the following company up to the moment of the resignation four years ago.

Mark W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 17 April 2020

Latest update: 23 January 2024

People with significant control

Mark W.
Notified on 17 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helen W.
Notified on 1 September 2016
Ceased on 17 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-05-12
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 14 January 2016
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 23 June 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 15 June 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
9
Company Age

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