Falin Investments Limited. Head office in Sutton Coldfield. Check Director.

Falin Investments Limited, Sutton Coldfield

Falin Investments Limited is a private limited company. Situated at 282-284 Chester Road North, Sutton Coldfield B73 6RR, this 6 years old firm was incorporated on 2017-08-11 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the business: Hajara A. (appointed on 22 December 2017), Seyed A. (appointed on 11 August 2017).

About
Name: Falin Investments Limited
Number: 10910496
Incorporation date: 2017-08-11
End of financial year: 31 May


Address:	282-284 Chester Road North Sutton Coldfield B73 6RR
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Seyed A.

11 August 2017

Nature of control:	significiant influence or control

Hajara A.

11 August 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1	5,912	6,698	11,305	13,520	12,709
Total Assets Less Current Liabilities	1	162,555	161,029	157,693	157,942	193,009
Number Shares Allotted	1	-	-	-	-	-

The deadline for Falin Investments Limited confirmation statement filing is 2024-08-24. The previous one was submitted on 2023-08-10. The target date for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Seyed A. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 18th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 18th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/08/10 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109104960005, created on 2023/06/02 filed on: 2nd, June 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 109104960004, created on 2023/06/02 filed on: 2nd, June 2023 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 19th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/08/10 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, February 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/08/10 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 17th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/08/10 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 26th, February 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/08/10 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109104960003, created on 2019/02/20 filed on: 7th, March 2019 \| mortgage	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/05/31 filed on: 12th, February 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 109104960002, created on 2018/10/04 filed on: 9th, October 2018 \| mortgage	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/08/11 filed on: 14th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/10 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109104960001, created on 2018/06/26 filed on: 17th, July 2018 \| mortgage	Free Download (5 pages)
AP01	New director appointment on 2017/12/22. filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, August 2017 \| incorporation	Free Download (27 pages)

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