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FASTLOCK LIMITED

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

This company is commonly known as Fastlock Limited. The company was founded 27 years ago and was given the registration number 03283435. The firm's registered office is in LONDON. You can find them at Foframe House, 35-37 Brent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FASTLOCK LIMITED
Company Number:03283435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Foframe House, 35-37 Brent Street, London, NW4 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Grosvenor Gardens, London, NW11 0HG

Secretary14 April 1997Active
18 Grosvenor Gardens, London, NW11 0HG

Director13 December 1996Active
17 Shirehall Park, London, NW4 2AE

Director14 April 1997Active
10 Danescroft Avenue, Hendon, London, NW4 2NE

Director14 April 1997Active
17 Shirehall Park, London, NW4 2AE

Secretary13 December 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 November 1996Active
120 East Road, London, N1 6AA

Nominee Director25 November 1996Active

People with Significant Control

Mr David Jay
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Irvine Sidney Jay
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Jay
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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