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Fast & Efficient Finance Limited, CF23 5JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FAST & EFFICIENT FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fast & Efficient Finance Limited. The company was founded 21 years ago and was given the registration number 04657167. The firm's registered office is in CARDIFF. You can find them at 15 Ty Gwyn Crescent, Cyncoed, Cardiff, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FAST & EFFICIENT FINANCE LIMITED
Company Number:04657167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:15 Ty Gwyn Crescent, Cyncoed, Cardiff, CF23 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Angelica Way, Thornhill, Cardiff, Wales, CF14 9FJ

Secretary05 June 2017Active
15 Ty Gwyn Crescent, Cardiff, CF23 5JL

Director05 February 2003Active
16, Angelica Way, Thornhill, Cardiff, Wales, CF14 9FJ

Director10 June 2019Active
15 Ty Gwyn Crescent, Cardiff, CF23 5JL

Secretary05 February 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 February 2003Active
15 Ty Gwyn Crescent, Cardiff, CF23 5JL

Director05 February 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 February 2003Active

People with Significant Control

Mr Martin Barton
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:Wales
Address:15, Ty-Gwyn Crescent, Cardiff, Wales, CF23 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jeanette Beryl Barton
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:Wales
Address:15, Ty-Gwyn Crescent, Cardiff, Wales, CF23 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-16Incorporation

Memorandum articles.

Download
2020-08-16Resolution

Resolution.

Download
2020-08-16Capital

Capital alter shares subdivision.

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2020-08-15Capital

Capital name of class of shares.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Officers

Appoint person director company with name date.

Download
2019-02-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-05Persons with significant control

Change to a person with significant control.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2017-06-05Officers

Appoint person secretary company with name date.

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2017-06-05Officers

Termination director company with name termination date.

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2017-06-05Officers

Termination secretary company with name termination date.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download

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