FALCON EXCHANGE LIMITED

54 HIGH STREET, SAFFRON WALDEN  CB10 1EE
  • Active
  • Private Limited Company
  • Company No. 09652059
  • Last Updated: 01 Mar 2024

Company Profile

FALCON EXCHANGE LIMITED was incorporated on Tuesday, June 23, 2015 as a Private Limited Company with registered address in SAFFRON WALDEN. FALCON EXCHANGE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 4 months and 17 days.

Name FALCON EXCHANGE LIMITED
Company number 09652059
Company type Private Limited Company
Incorporation date 23 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 54 HIGH STREET
SAFFRON WALDEN
CB10 1EE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mir Faisal Ali Nationality: British Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
Mr Karrar Ali Razvi Syed Nationality: British Dates: Monday, April 3, 2017 - Friday, August 28, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-224 days left)
Latest accounts 30 June 2022
Next confirmation statement due 21 July 2017
Last confirmation statement dated 23 June 2016

Mortgages

No mortgages have been registered against FALCON EXCHANGE LIMITED.

Previous Names

Name Change Date
FALCON EXCHANGE LIMITED 23 Jun 2015