FALCON TRANSFERS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 28 Feb 2020

Checks

3 warnings 5 clear · 6 can't tell yet

Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
Warning
Accounts on time
Overdue since 30 Nov 2023 (1070 days).
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 14 Dec 2022 (1421 days).
Companies House register · What this means

The other 11 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £0.
Accounts to 28 Feb 2022 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 28 Feb 2020 (6 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

122 CHERRY TREE AVENUE, WALSALL, ENGLAND, WS5 4JL
As filed with Companies House.
Nature of business
- 49410 Freight transport by road
Accounts

Next due
30 Nov 2023 · OVERDUE

Last made up to
28 Feb 2022

Type
MICRO ENTITY
Confirmation statement

Next due
14 Dec 2022 · OVERDUE

Last made up to
30 Nov 2021
Charges

Outstanding
0

All time
0
Names
1. FALCON TRANSFERS LTD current
2. EASYCLEAN4U LTD earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
28 Feb 2022	not published	not published	—	£0	0
28 Feb 2021	not published	not published	—	£-544	1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mrs Inara Ziedina	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	18 Oct 2021	—	November 1959	Latvian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is FALCON TRANSFERS LTD still trading?

The register shows FALCON TRANSFERS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does FALCON TRANSFERS LTD do?

It files the industry code 49410 (Freight transport by road).

When was FALCON TRANSFERS LTD set up?

It was incorporated on 28 February 2020.

When are FALCON TRANSFERS LTD's accounts due?

They were due on 30 November 2023 and are overdue. The last accounts were made up to 28 February 2022.

When is FALCON TRANSFERS LTD's next confirmation statement due?

It was due on 14 December 2022 and is overdue.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

FALCON TRANSFERS LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names