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FAST PACE TRANSFER LIMITED

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

This company is commonly known as Fast Pace Transfer Limited. The company was founded 4 years ago and was given the registration number 12060465. The firm's registered office is in LONDON. You can find them at 3-4 Devonshire Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:FAST PACE TRANSFER LIMITED
Company Number:12060465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:3-4 Devonshire Street, London, England, W1W 5DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4, Devonshire Street, London, England, W1W 5DT

Director19 June 2019Active
3-4, Devonshire Street, London, England, W1W 5DT

Director16 October 2019Active
3-4, Devonshire Street, London, England, W1W 5DT

Director22 January 2021Active
3-4, Devonshire Street, London, England, W1W 5DT

Director19 June 2019Active

People with Significant Control

Mrs Cornelia Adelaide Benya-Mensah
Notified on:05 November 2022
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:3-4, Devonshire Street, London, England, W1W 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Henry Benyah
Notified on:19 June 2019
Status:Active
Date of birth:June 1960
Nationality:American
Country of residence:England
Address:3-4, Devonshire Street, London, England, W1W 5DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-11-05Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-11-05Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2022-01-17Officers

Termination director company with name termination date.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-05-07Accounts

Change account reference date company current extended.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-20Capital

Capital allotment shares.

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2021-04-10Resolution

Resolution.

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2021-04-10Incorporation

Memorandum articles.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-02-10Officers

Appoint person director company with name date.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-04-09Address

Change registered office address company with date old address new address.

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2019-10-16Officers

Appoint person director company with name date.

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2019-06-19Incorporation

Incorporation company.

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