F

FALCOMBE

Active

Company number 02979436

London, England · Incorporated 11 October 1994

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

Non-trading company non trading · SIC 74990

Status
Active
Company age
31 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous registered addresses

Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England · until 12 March 2026

1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ England · until 21 January 2025

1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ · until 6 August 2020

112 Quayside St Anns Wharf Newcastle upon Tyne Tyne and Wear NE99 1SB · until 29 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 April 2026
Next due
—
Confirmation statement Up to date
Last filed
25 August 2026
Next due
8 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
26 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SEYMOUR, Archie Christopher Julian
Secretary
30 November 2025
SA
SEYMOUR, Archie Christopher Julian
Director
9 January 2024
NW
NOBLE, William Edward Philip
Director
31 December 2018
SJ
STEINER, James Peter
Director · Resigned
23 June 2021
HD
HORROCKS, David James
Director · Resigned
30 March 2009
BP
BLAIN, Phillip Nigel
Secretary · Resigned
5 January 2007
GC
GILL, Christopher John
Director · Resigned
21 September 2006
II
IMRIE, Ian
Director · Resigned
15 July 2005
BD
BIESTERFIELD, David Harmon
Director · Resigned
27 February 2003
WR
WHITELAW, Robert James
Director · Resigned
27 February 2003
RA
RELPH, Adrian, Mr.
Director · Resigned
2 September 2002
FS
FARRELL, Sara Louise
Director · Resigned
18 May 2001
CM
CARRE, Martyn Robin
Director · Resigned
13 May 1999
JC
JOUHNING, Christopher Mark
Director · Resigned
13 May 1999
RA
RENOUF, Alison Jane
Director · Resigned
13 May 1999
PM
PRESTON, Michael
Director · Resigned
2 August 1996
MJ
MCKELLAR, John Farley
Director · Resigned
18 October 1994
WR
WHITELAW, Robert James
Secretary · Resigned
11 October 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
11 October 1994
BJ
BLEWETT, John Kenneth
Director · Resigned
11 October 1994
EA
EDWARDS, Alan George
Director · Resigned
11 October 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
11 October 1994

Persons with significant control

PS
Falcombe Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Accounts With Accounts Type Dormant
Accounts
4 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Dormant
Accounts
4 February 2025 View
Change Sail Address Company With Old Address New Address
Address
21 January 2025 View
Move Registers To Registered Office Company With New Address
Address
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Small
Accounts
4 October 2023 View
Accounts With Accounts Type Small
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Small
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Accounts With Accounts Type Small
Accounts
16 July 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Accounts With Accounts Type Small
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Accounts With Accounts Type Full
Accounts
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Accounts With Accounts Type Full
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Person Secretary Company With Change Date
Officers
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Change Person Secretary Company With Change Date
Officers
17 October 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Move Registers To Sail Company
Address
3 November 2010 View
Change Sail Address Company
Address
3 November 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Annual Return
6 November 2008 View
Resolution
Resolution
7 May 2008 View
Legacy
Address
8 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
1 November 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
19 October 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
2 September 2004 View
Legacy
Capital
14 June 2004 View
Certificate Re Registration Limited To Unlimited
Change Of Name
4 June 2004 View
Re Registration Memorandum Articles
Incorporation
4 June 2004 View
Legacy
Reregistration
4 June 2004 View
Legacy
Reregistration
4 June 2004 View
Legacy
Reregistration
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Legacy
Address
27 May 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
10 September 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Annual Return
24 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2002 View
Legacy
Annual Return
16 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
4 September 2001 View
Accounts With Accounts Type Dormant
Accounts
28 August 2001 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Full
Accounts
15 August 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Annual Return
16 October 1998 View
Accounts With Accounts Type Full
Accounts
25 August 1998 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Full
Accounts
26 August 1997 View
Legacy
Annual Return
20 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
20 October 1996 View
Accounts With Accounts Type Full
Accounts
7 August 1996 View
Legacy
Annual Return
6 November 1995 View
Statement Of Affairs
Miscellaneous
9 April 1995 View
Legacy
Capital
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
2 December 1994 View
Legacy
Capital
29 November 1994 View
Legacy
Officers
17 November 1994 View
Memorandum Articles
Incorporation
11 November 1994 View
Miscellaneous
Miscellaneous
11 November 1994 View
Resolution
Resolution
11 November 1994 View
Resolution
Resolution
11 November 1994 View
Legacy
Capital
11 November 1994 View
Legacy
Accounts
5 November 1994 View
Legacy
Officers
31 October 1994 View
Incorporation Company
Incorporation
11 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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