FAST REMIT LIMITED

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

This company is commonly known as Fast Remit Limited. The company was founded 15 years ago and was given the registration number 06807536. The firm's registered office is in MANCHESTER. You can find them at 78 Water Street, Radcliffe, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FAST REMIT LIMITED
Company Number	:	06807536
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 February 2009
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	78 Water Street, Radcliffe, Manchester, England, M26 4DF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
78, Water Street, Radcliffe, Manchester, England, M26 4DF	Director	19 February 2024	Active
1st Floor Leigh Court, Leigh Street, High Wycombe, England, HP11 2QU	Secretary	15 October 2016	Active
24, Plashet Grove, London, E6 1AE	Secretary	11 November 2015	Active
1st Floor Leigh Court, Leigh Street, High Wycombe, England, HP11 2QU	Director	04 October 2017	Active
1, Sunnyside Whalley Road, Burnley, United Kingdom, BB12 7HN	Director	02 February 2009	Active
5, Parkhills Close, Bury, United Kingdom, BL9 9HB	Director	10 September 2013	Active
24, Plashet Grove, London, England, E6 1AE	Director	07 May 2015	Active
1st Floor Leigh Court, Leigh Street, High Wycombe, England, HP11 2QU	Director	08 September 2017	Active
1st Floor Leigh Court, Leigh Street, High Wycombe, England, HP11 2QU	Director	17 December 2018	Active
78, Water Street, Radcliffe, Manchester, England, M26 4DF	Director	27 January 2020	Active
1st Floor Leigh Court, Leigh Street, High Wycombe, England, HP11 2QU	Director	18 June 2018	Active
381, High Road, Ilford, England, IG1 1TF	Director	23 January 2014	Active
141b, High Street, Walthamstow, London, England, E17 7DB	Director	01 September 2014	Active

People with Significant Control

Mr Aamer Taj
Notified on	:	19 February 2024
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	England
Address	:	78, Water Street, Manchester, England, M26 4DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Muhammad Faisal Rafique
Notified on	:	23 January 2020
Status	:	Active
Date of birth	:	February 1988
Nationality	:	Pakistani
Country of residence	:	England
Address	:	78, Water Street, Manchester, England, M26 4DF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Tanvir Ahmed
Notified on	:	04 October 2017
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Country of residence	:	England
Address	:	1st Floor Leigh Court, Leigh Street, High Wycombe, England, HP11 2QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Irfan Khan
Notified on	:	19 September 2017
Status	:	Active
Date of birth	:	August 1976
Nationality	:	Pakistani
Country of residence	:	England
Address	:	1st Floor Leigh Court, Leigh Street, High Wycombe, England, HP11 2QU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Altaf Hussain
Notified on	:	01 October 2016
Status	:	Active
Date of birth	:	June 1976
Nationality	:	Pakistani
Country of residence	:	England
Address	:	1st Floor Leigh Court, Leigh Street, High Wycombe, England, HP11 2QU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-19	Confirmation statement	Confirmation statement with updates.	Download
2024-02-19	Persons with significant control	Cessation of a person with significant control.	Download
2024-02-19	Officers	Termination director company with name termination date.	Download
2024-02-19	Persons with significant control	Notification of a person with significant control.	Download
2024-02-19	Officers	Appoint person director company with name date.	Download
2023-11-29	Accounts	Accounts with accounts type micro entity.	Download
2023-05-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-16	Accounts	Accounts with accounts type micro entity.	Download
2022-09-13	Gazette	Gazette filings brought up to date.	Download
2022-09-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-12	Gazette	Gazette notice compulsory.	Download
2021-11-22	Accounts	Accounts with accounts type micro entity.	Download
2021-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-06	Address	Change registered office address company with date old address new address.	Download
2020-04-23	Accounts	Accounts with accounts type micro entity.	Download
2020-04-23	Confirmation statement	Confirmation statement with updates.	Download
2020-02-19	Address	Change registered office address company with date old address new address.	Download
2020-01-27	Officers	Appoint person director company with name date.	Download
2020-01-27	Officers	Termination director company with name termination date.	Download
2020-01-23	Persons with significant control	Notification of a person with significant control.	Download
2020-01-23	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-23	Confirmation statement	Confirmation statement with updates.	Download
2019-09-13	Accounts	Accounts amended with accounts type total exemption full.	Download
2019-08-30	Confirmation statement	Confirmation statement with updates.	Download
2019-08-29	Confirmation statement	Confirmation statement with updates.	Download