Falico (uk) Ltd.
- Micro
- Active
- 8 years
- Accounts overdue 2 months
- 3 employees
- £68,132 (assets)
- Real address
- 1 director
- 1 owner
- Regular importer
- Solo founder
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 2 months ago, a good sign to sell them something.
The owners list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Falico (uk) Ltd. is a private limited company registered in Northern Ireland with the registration number NI639802. The company was founded eight years ago on July 26, 2016, and registered at BT28 1XE, Northern Ireland, Lisburn, 15 Graham Gardens. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the other retail sale in non-specialised stores industries. Officially, it has one owner or PSCs, one director, and three employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £68,132.
The company is a regular importer, with its top import category being Prepared or preserved plant-based foods, totaling 4 months of imports. The last import operation was conducted on March 01, 2021.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 months
- 75%+
Managers
-
Individual
- 2 months
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Appointment of Mr Mustafa Faleh as a director on 2025-04-15Download 2 pages pdf report
-
Notification of Mustafa Faleh as a person with significant control on 2025-04-15Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Falico (uk) Ltd.
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