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Home > England & Wales Companies > BLACK FALCON LTD
Company Information for

BLACK FALCON LTD

7 Conduit Lane, Carmarthen, CARMARTHENSHIRE, SA31 1LD,
Company Registration Number
05443312
Private Limited Company
Active

Company Overview

About Black Falcon Ltd
BLACK FALCON LTD was founded on 2005-05-04 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Black Falcon Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACK FALCON LTD
 
Legal Registered Office
7 Conduit Lane
Carmarthen
CARMARTHENSHIRE
SA31 1LD
Other companies in SA31
 
Previous Names
HAND IN HAND SOLUTIONS LIMITED18/12/2015
ZEN CLOTHING LIMITED25/07/2006
Filing Information
Company Number 05443312
Company ID Number 05443312
Date formed 2005-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-05-04
Return next due 2024-05-18
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-08 13:23:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK FALCON LTD
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Companies with same name BLACK FALCON LTD
The following companies were found which have the same name as BLACK FALCON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK FALCON COMMUNICATIONS LTD 4 SPINDLER CLOSE IPSWICH SUFFOLK IP5 2DA Active - Proposal to Strike off Company formed on the 2008-12-11
BLACK FALCON LIMITED 7 RAYNERS ROAD FLAT 4 LONDON ENGLAND SW15 2AY Dissolved Company formed on the 2005-07-19
BLACK FALCON SECURITY LIMITED 1 EDLIN CLOSE MANCHESTER UNITED KINGDOM M12 4WG Dissolved Company formed on the 2014-01-23
Black Falcon Ventures INC. 1400 Bayview Avenue Suite 179 Toronto Ontario M4G 3A7 Active - Dissolution Pending (Non-compliance) Company formed on the 2005-07-27
BLACK FALCON INVESTORS LLC 251 DEMPSEY DR Dutchess LORIS SC 29569 Active Company formed on the 2011-10-27
BLACK FALCON'S MOTORCYCLE CLUB, CORP. 523 B BRUCKNER BLVD Bronx BRONX NY 10455 Active Company formed on the 2007-07-16
BLACK FALCON'S SOCIAL CLUB, INC. Bronx Active Company formed on the 1969-04-28
Black Falcon Investigations LLC 9123 E. Mississippi Ave. Apt# 22-103 Denver CO 80247 Delinquent Company formed on the 2011-09-16
BLACK FALCON INTERPRISES LLC 8400 W DESCHUTES AVE KENNEWICK WA 99336 Dissolved Company formed on the 2011-10-17
Black Falcon LLC 810 Pony Express Rd Cheyenne WY 82009 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-08-04
BLACK FALCON PRESS, LLC 27810 DESERT MANOR LN KATY TX 77494 ACTIVE Company formed on the 2015-08-22
BLACK FALCON, LLC 2630 EXPOSITION BLVD STE 203 AUSTIN TX 78703 Dissolved Company formed on the 2015-09-11
BLACK FALCON CONSULTING LTD. 216 MYNARSKI CLOSE SPRINGBROOK ALBERTA T4S 0J3 Active Company formed on the 2013-09-24
BLACK FALCON, INC. 6492 MAPLECREST AVE - PARMA HTS OH 441302903 Active Company formed on the 1991-02-11
BLACK FALCON CONSULTING LIMITED Beckside Court Annie Reed Road Beverley E YORKSHIRE HU17 0LF Active Company formed on the 2016-03-07
BLACK FALCON INVESTMENTS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2009-08-13
BLACK FALCON TRADING, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2011-06-22
BLACK FALCON TRAVEL SERVICES PRIVATE LIMITED 4/15 W E A KAROL BAGH SARASWATI MARG NEW DELHI Delhi STRIKE OFF Company formed on the 1995-08-02
BLACK FALCON AERIAL IMAGERY PTY LTD VIC 3151 Active Company formed on the 2016-04-14
BLACK FALCON CONSULTING PTY LTD VIC 3305 Active Company formed on the 2011-07-01

Company Officers of BLACK FALCON LTD

Current Directors
Officer Role Date Appointed
MARK HUW WILLIAMS
 Director 2005-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE WILLIAMS
 Company Secretary 2005-05-04 2017-09-18
KEVIN TRUEMAN
 Director 2006-08-07 2017-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HUW WILLIAMS HANDY HOSTS LIMITED Director 1999-03-24 CURRENT 1999-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-06-28CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-26CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-15CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-07-30DISS40Compulsory strike-off action has been discontinued
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HUW WILLIAMS
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TRUEMAN
2017-09-18TM02Termination of appointment of June Williams on 2017-09-18
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-12-18RES15CHANGE OF NAME 17/12/2015
2015-12-18CERTNMCompany name changed hand in hand solutions LIMITED\certificate issued on 18/12/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0104/05/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0104/05/14 ANNUAL RETURN FULL LIST
2014-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-06-19AR0104/05/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-15AR0104/05/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0104/05/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0104/05/10 ANNUAL RETURN FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HUW WILLIAMS / 04/05/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TRUEMAN / 04/05/2010
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/10 FROM 42 Spilman Street Carmarthen Carmarthenshire SA31 1LQ
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-31225PREVEXT FROM 31/05/2008 TO 31/08/2008
2008-12-12363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 01/09/2007
2008-03-26AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 8 CILDDEWI PARK, JOHNSTOWN CAMARTHEN CAMARTHENSHIRE SA31 3HP
2006-07-25CERTNMCOMPANY NAME CHANGED ZEN CLOTHING LIMITED CERTIFICATE ISSUED ON 25/07/06
2006-06-28363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BLACK FALCON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK FALCON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK FALCON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK FALCON LTD

Intangible Assets
Patents
We have not found any records of BLACK FALCON LTD registering or being granted any patents
Domain Names

BLACK FALCON LTD owns 4 domain names.

handyhosts.co.uk   iconfive.co.uk   zenclothing.co.uk   horizonet.co.uk  

Trademarks
We have not found any records of BLACK FALCON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK FALCON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BLACK FALCON LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BLACK FALCON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK FALCON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK FALCON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA31 1LD