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FALCON OUTDOOR (NORTH) LIMITED - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
Company Information
- Company registration number
- 04656512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Lacon House
- 84 Theobalds Road
- London
- WC1X 8NL 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL UK
Management
- Managing Directors
- COTTERRELL, Jason Richard
- PORTER, Benedict Campion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-04
- Age Of Company 2003-02-04 21 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- -
- Primesight Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEXUS MARKETING LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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FALCON OUTDOOR (NORTH) LIMITED Company Description
- FALCON OUTDOOR (NORTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 04656512. Its current trading status is "live". It was registered 2003-02-04. It was previously called NEXUS MARKETING LIMITED. It has declared SIC or NACE codes as "73120". It has 2 directors The latest accounts are filed up to 31/10/2011. The latest annual return was filed up to 2013-02-04.It can be contacted at 7Th Floor, Lacon House .
Get FALCON OUTDOOR (NORTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Falcon Outdoor (North) Limited - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
- 2003-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-02) - AGREEMENT2
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legacy (2024-01-02) - GUARANTEE2
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legacy (2024-01-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-02) - AA
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confirmation-statement-with-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-05-25) - SH01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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legacy (2023-01-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-05) - AA
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resolution (2023-04-27) - RESOLUTIONS
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legacy (2023-01-05) - GUARANTEE2
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legacy (2023-04-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-04-27) - SH19
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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legacy (2023-04-27) - SH20
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legacy (2023-01-05) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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legacy (2022-03-09) - AGREEMENT2
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legacy (2022-03-09) - GUARANTEE2
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legacy (2022-03-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-09) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-04) - AA
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legacy (2021-03-04) - PARENT_ACC
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legacy (2021-03-04) - GUARANTEE2
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legacy (2021-03-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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change-to-a-person-with-significant-control (2020-01-12) - PSC05
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change-to-a-person-with-significant-control (2020-01-13) - PSC05
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change-to-a-person-with-significant-control (2020-01-14) - PSC05
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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change-person-director-company-with-change-date (2020-01-18) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-11) - TM02
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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legacy (2019-12-23) - AGREEMENT2
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memorandum-articles (2019-09-05) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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legacy (2019-12-23) - GUARANTEE2
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legacy (2019-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-23) - AA
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resolution (2019-09-05) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
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termination-director-company-with-name-termination-date (2018-08-27) - TM01
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accounts-with-accounts-type-small (2018-08-14) - AA
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change-account-reference-date-company-current-extended (2018-10-23) - AA01
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mortgage-satisfy-charge-full (2018-05-04) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-02-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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legacy (2012-10-26) - MG01
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legacy (2012-03-02) - MG02
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appoint-person-director-company-with-name (2012-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01
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appoint-person-secretary-company-with-name (2012-02-14) - AP03
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termination-secretary-company-with-name (2012-02-14) - TM02
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termination-director-company-with-name (2012-02-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-28) - AA
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legacy (2008-02-28) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-31) - AA
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legacy (2007-02-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-06) - AA
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legacy (2006-08-04) - 288b
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legacy (2006-02-21) - 363a
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legacy (2006-09-18) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-30) - AA
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legacy (2005-04-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-24) - 395
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legacy (2004-02-13) - 88(2)R
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accounts-with-accounts-type-dormant (2004-04-01) - AA
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legacy (2004-06-09) - 363s
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legacy (2004-04-01) - 225
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288b
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incorporation-company (2003-02-04) - NEWINC
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legacy (2003-02-27) - 287
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legacy (2003-02-27) - 288b
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legacy (2003-03-07) - 288a
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legacy (2003-03-07) - 287
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resolution (2003-04-18) - RESOLUTIONS
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legacy (2003-04-18) - 88(2)R
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legacy (2003-04-28) - 287
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legacy (2003-11-05) - 287
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legacy (2003-12-22) - 288a
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legacy (2003-04-18) - 123
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certificate-change-of-name-company (2003-11-05) - CERTNM