FALCO DIRECTOR 1 LIMITED

Active Rochford

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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FALCO DIRECTOR 1 LIMITED

Other business support service activities n.e.c.

Founded 15 Dec 2022 Active Rochford, England website.com
Other business support service activities n.e.c.
Accounts Submitted 8 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Dec 2025 Next due 28 Dec 2026 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Millhouse, 32-38 East Street Rochford Essex SS4 1DB England

Full company profile for FALCO DIRECTOR 1 LIMITED (14543448), an active company based in Rochford, England. Incorporated 15 Dec 2022. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Anderson, Richard StewartDirectorBritishEngland6215 Dec 2022Active

Shareholders

Shareholders (1)

Falco Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Falco Capital Limited

United Kingdom

Active
Notified 15 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

JDL STRATEGIES LIMITED united kingdom
PETFOLD LIMITED united kingdom
FALCO GROUP LIMITED united kingdom
FALCO CAPITAL LIMITED united kingdom
FALCO DIRECTOR 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
27 Feb 2026OfficersTermination of Michael Alexander Thompson as director on 27 Feb 2026
14 Jan 2026OfficersTermination of David Michael John Sterland as director on 14 Jan 2026
27 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
29 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

27 Feb 2026 Officers

Termination of Michael Alexander Thompson as director on 27 Feb 2026

14 Jan 2026 Officers

Termination of David Michael John Sterland as director on 14 Jan 2026

27 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

29 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 8 Apr 2026

Termination of Michael Alexander Thompson as director on 27 Feb 2026

2 months ago on 27 Feb 2026

Termination of David Michael John Sterland as director on 14 Jan 2026

3 months ago on 14 Jan 2026

Confirmation statement made on 14 Dec 2025 with no updates

4 months ago on 27 Dec 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 29 Jan 2025