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FAST TRANSFER LTD

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

This company is commonly known as Fast Transfer Ltd. The company was founded 11 years ago and was given the registration number 08514858. The firm's registered office is in LONDON. You can find them at 95 Colney Hatch Lane, Muswell Hill, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FAST TRANSFER LTD
Company Number:08514858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:95 Colney Hatch Lane, Muswell Hill, London, England, N10 1LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Lee High Road, London, England, SE13 5NS

Director01 March 2023Active
7, Cavendsih Court, Wembley, England, HA0 3AE

Director14 March 2014Active
Flat 1, Vora House, 64 Scarle Road, Wembley, United Kingdom, HA0 4SN

Director02 May 2013Active
18, Medway Gardens, Wembley, England, HA0 2RN

Director21 October 2015Active
18, Medway Gardens, Wembley, England, HA0 2RN

Director02 October 2019Active

People with Significant Control

Mr Gohad Aslami
Notified on:03 October 2023
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:35, Lee High Road, London, England, SE13 5NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Said Omar Sadaat
Notified on:31 October 2019
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:35, Lee High Road, London, England, SE13 5NS
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 Rakeshkumar Fulchandbhai Panchal
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:224/A Ealing Road, Wembley, United Kingdom, HA0 4QL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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