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FASTAX LTD

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

This company is commonly known as Fastax Ltd. The company was founded 11 years ago and was given the registration number 08214426. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 25 Market Square, , Leighton Buzzard, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FASTAX LTD
Company Number:08214426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:25 Market Square, Leighton Buzzard, England, LU7 1EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Shelsley Avenue, Ashland, Milton Keynes, England, MK6 4AW

Director15 December 2023Active
27, Shelsley Avenue, Ashland, Milton Keynes, England, MK6 4AW

Director10 January 2020Active
25, Market Square, Leighton Buzzard, United Kingdom, LU7 1EU

Director14 September 2012Active
25, Market Square, Leighton Buzzard, England, LU7 1EU

Director06 April 2016Active
25, Market Square, Leighton Buzzard, England, LU7 1EU

Director15 November 2019Active

People with Significant Control

Mrs Maria Starzynska
Notified on:15 December 2023
Status:Active
Date of birth:August 1952
Nationality:Polish
Country of residence:England
Address:27, Shelsley Avenue, Milton Keynes, England, MK6 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katarzyna Biel
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:Polish
Country of residence:England
Address:27, Shelsley Avenue, Milton Keynes, England, MK6 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patryk Biel
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:Polish
Country of residence:England
Address:25, Market Square, Leighton Buzzard, England, LU7 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-05Persons with significant control

Cessation of a person with significant control.

Download
2024-01-05Officers

Appoint person director company with name date.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Persons with significant control

Change to a person with significant control.

Download
2022-12-22Address

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

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Officers

Change person director company with change date.

Download
2021-02-01Persons with significant control

Change to a person with significant control.

Download
2021-02-01Address

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

Download
2020-10-12Accounts

Accounts with accounts type micro entity.

Download
2020-07-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-22Officers

Termination director company with name termination date.

Download
2020-01-22Officers

Appoint person director company with name date.

Download
2019-11-25Officers

Termination director company with name termination date.

Download
2019-11-25Officers

Termination director company with name termination date.

Download
2019-11-25Officers

Appoint person director company with name date.

Download
2019-11-25Persons with significant control

Cessation of a person with significant control.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download

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