FALCON EQUITYCO 1 LIMITED

Active - Accounts Filed

General Information

NAME
FALCON EQUITYCO 1 LIMITED

COMPANY NUMBER
10776370

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
17/05/2017 (7 years and 7 months old)

WEBSITE
http://esendex.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20 WOLLATON STREET
NOTTINGHAM
NG1 5FW

Telephone: 03453565758
TPS: No

TRADING ADDRESSES

20 Wollaton Street
NOTTINGHAM
NG1 5FW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£103.9k

93.74%

TOTAL LIABILITIES

£18.6M

5,024.25%

NET ASSETS

£103.9k

93.74%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COMMIFY TOPCO LIMITED	Active - Accounts Filed	View Report
FALCON EQUITYCO 1 LIMITED	Active - Accounts Filed	View Report
FALCON EQUITYCO 2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Accounts filed
Date: 20/11/2024	Event: New Board Member Leon Daniel Goodman (926284322) Appointed
Date: 22/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FALCON EQUITYCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FALCON EQUITYCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£103.9k

93.74%

TOTAL LIABILITIES

£18.6M

5,024.25%

NET ASSETS

£103.9k

93.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COMMIFY TOPCO LIMITED	Owned: 100.00 %	Shares: 10,960,397	Price per share: £1.00	Total Value: £10,960,397.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Eric Jonathon Burton 27/02/2018 - Present (6 years and 10 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 12 Past: 24	View Report
Richard John Hanscott 13/01/2020 - Present (4 years and 11 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 14 Past: 18	View Report
Leon Daniel Goodman 31/10/2024 - Present (1 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 16	View Report
David Ian Issott 17/05/2017 - Present (7 years and 7 months) Born in Mar 1977	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 40	View Report
Nicholas David Lloyd Jordan 17/05/2017 - Present (7 years and 7 months) Born in Sep 1977	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COMMIFY TOPCO LIMITED	Active - Accounts Filed	View Report
FALCON EQUITYCO 1 LIMITED	Active - Accounts Filed	View Report
FALCON EQUITYCO 2 LIMITED	Active - Accounts Filed	View Report
COMMIFY LIMITED	Active - Accounts Filed	View Report
COMMIFY UK LIMITED	Active - Accounts Filed	View Report
COLLSTREAM LIMITED	In Liquidation	View Report
CONNECTION SOFTWARE LIMITED	Company is dissolved	View Report
TA AND MB LIMITED	Company is dissolved	View Report
S.C.L. CONSULTANTS LIMITED	Company is dissolved	View Report
TEXTANYWHERE LIMITED	Company is dissolved	View Report
TEXTWORLD LIMITED	Company is dissolved	View Report
FALCON HOLDCO LIMITED	Company is dissolved	View Report
FALCON BIDCO LIMITED	Company is dissolved	View Report
ESENDEX TOPCO LIMITED	Company is dissolved	View Report
ESENDEX MIDCO LIMITED	Company is dissolved	View Report
ESENDEX BIDCO LIMITED	Company is dissolved	View Report
ESENDEX HOLDINGS LIMITED	Company is dissolved	View Report
B4 ENTERPRISE LIMITED	Company is dissolved	View Report
FASTSMS LIMITED	Company is dissolved	View Report
M SCIENCE LIMITED	Company is dissolved	View Report
TEXTMARKETER LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Accounts filed
Date: 20/11/2024	Event: New Board Member Leon Daniel Goodman (926284322) Appointed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: Elli Morii (921490256) has left the board
Date: 30/11/2023	Event: Conor Paul Stewart (930095939) has left the board
Date: 30/11/2023	Event: Thomas Greer Boucher (917425759) has left the board
Date: 30/11/2023	Event: Nicholas David Lloyd Jordan (914272212) has left the board
Date: 24/09/2023	Event: New Accounts filed
Date: 28/06/2023	Event: New Board Member Elli Morii (921490256) Appointed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: New Board Member Conor Paul Stewart (930095939) Appointed
Date: 04/05/2023	Event: Hayden David Robinson (916333306) has left the board
Date: 07/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: New Board Member Richard John Hanscott (916196900) Appointed
Date: 20/11/2019	Event: Geoffrey Adrian Love (909268905) has left the board
Date: 12/10/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: New Board Member Thomas Greer Boucher (917425759) Appointed
Date: 17/12/2018	Event: David Ian Issott (917214564) has left the board
Date: 19/08/2018	Event: New Accounts filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 12/04/2018	Event: New Board Member Nicholas David Lloyd Jordan (914272212) Appointed
Date: 12/04/2018	Event: Nicholas David Lloyd Jordan (923167463) has left the board
Date: 22/03/2018	Event: New Board Member Hayden David Robinson (916333306) Appointed
Date: 22/03/2018	Event: Hayden David Robinson (924425590) has left the board
Date: 19/03/2018	Event: New Board Member Geoffrey Adrian Love (909268905) Appointed
Date: 19/03/2018	Event: New Board Member Paul Eric Jonathon Burton (916709696) Appointed
Date: 19/03/2018	Event: New Board Member Hayden David Robinson (924425590) Appointed
Date: 17/08/2017	Event: Change in Reg. Office
Date: 21/06/2017	Event: New Board Member David Ian Issott (917214564) Appointed
Date: 21/06/2017	Event: David Issott (923167462) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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FALCON EQUITYCO 1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£103.9k

£18.6M

£103.9k

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£103.9k

£18.6M

£103.9k

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™