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FASTRADA LIMITED

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

This company is commonly known as Fastrada Limited. The company was founded 19 years ago and was given the registration number 05252207. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FASTRADA LIMITED
Company Number:05252207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary06 October 2004Active
Feldbergstr. 80, 61389 Schmitten, Germany,

Director01 January 2006Active
Feldbergstrasse 53, Frankfurt, Germany,

Director06 October 2004Active

People with Significant Control

Ms Dorothea Merz
Notified on:15 July 2016
Status:Active
Date of birth:July 1961
Nationality:German
Country of residence:Germany
Address:Gartenfeldstr. 18, Bad Homburg, Germany, 61350
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Siegfried Merz
Notified on:15 July 2016
Status:Active
Date of birth:April 1956
Nationality:German
Country of residence:Germany
Address:Feldbergstr. 80, 61389 Schmitten, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-04-24Confirmation statement

Confirmation statement with updates.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-05Persons with significant control

Cessation of a person with significant control.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Accounts

Accounts with accounts type dormant.

Download
2018-04-23Officers

Change person director company with change date.

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2018-04-23Persons with significant control

Change to a person with significant control.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-05-09Accounts

Accounts with accounts type dormant.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-06-17Accounts

Accounts with accounts type dormant.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type dormant.

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2015-05-21Officers

Termination director company with name termination date.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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