| Company Name | Gold Falcon Ventures Limited |
|---|---|
| Company Status | Active |
| Company Number | 13750691 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2021(2 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Umeyr Saeed |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2021(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Fyfield Road London E17 3RA |
| Director Name | Mr Usman Ali Zafar |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2021(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 90 Roxy Avenue Romford RM6 4AZ |
| Director Name | Mr Waqar Liaqat Khan |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2022(4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Beaconsfield Road London E10 5RD |
Location
| Registered Address | 6a Miles Street Vauxhall London SW8 1GX |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 17 November 2023 with updates (4 pages) |
|---|---|
| 25 September 2023 | Statement of capital following an allotment of shares on 11 April 2023
|
| 25 September 2023 | Statement of capital following an allotment of shares on 11 April 2023
|
| 7 August 2023 | Change of details for Mr Umeyr Saeed as a person with significant control on 7 August 2023 (2 pages) |
| 7 August 2023 | Change of details for Mr Waqar Liaqat Khan as a person with significant control on 7 August 2023 (2 pages) |
| 7 August 2023 | Registered office address changed from 90 Roxy Avenue Romford RM6 4AZ England to 6a Miles Street Vauxhall London SW8 1GX on 7 August 2023 (1 page) |
| 7 August 2023 | Director's details changed for Mr Waqar Liaqat Khan on 7 August 2023 (2 pages) |
| 7 August 2023 | Director's details changed for Mr Umeyr Saeed on 7 August 2023 (2 pages) |
| 28 July 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with updates (4 pages) |
| 28 March 2022 | Notification of Waqar Liaqat Khan as a person with significant control on 22 March 2022 (2 pages) |
| 28 March 2022 | Change of details for Mr Usman Ali Zafar as a person with significant control on 22 March 2022 (2 pages) |
| 28 March 2022 | Statement of capital following an allotment of shares on 22 March 2022
|
| 28 March 2022 | Appointment of Mr Waqar Liaqat Khan as a director on 22 March 2022 (2 pages) |
| 28 March 2022 | Change of details for Mr Umeyr Saeed as a person with significant control on 22 March 2022 (2 pages) |
| 18 November 2021 | Incorporation Statement of capital on 2021-11-18
|