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Companies House/Cardiff/Company profile

FALCON OUTSOURCING LTD

Active - Proposal to Strike off
10841765·incorporated 2017-06-29

FALCON OUTSOURCING LTD is an active UK private limited company, incorporated on 29 June 2017 at Companies House (number 10841765; OpenRegistry canonical ID GB-10841765-falcon-outsourcing-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-06-29
Registered Address
PO Box 4385, 10841765 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-04-28. Next confirmation statement due 2025-05-12.

Persons with significant control

FALCON OUTSOURCING LTD has 1 person with significant control on file:

  • Mr Hans Mills born 1959 resident in England, Danish national. Notified 2024-03-06.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Chaklader Rezaunul Alam born 1980 resident in England, British national. Notified 2017-06-29. Ceased 2018-04-08.
    • Owns 75% or more of shares
  • Falcon Accountancy Services Limited (England reg. 09417971). Notified 2020-08-05. Ceased 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Apppay Management Limited (Uk reg. 11037756). Notified 2018-04-09. Ceased 2020-08-05.
    • Owns 75% or more of shares

Previous names

FALCON OUTSOURCING LTD has previously traded as:

  • APP PSC LIMITED (until 2021-02-02)
  • APPPAY PAY LIMITED (until 2019-01-14)
  • PPS PAY LIMITED (until 2018-04-10)

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