Fast Money Transfer Limited is a private limited company registered at Flat A, 110 Fitzjohns Avenue, London NW3 6NT. Incorporated on 2020-09-22, this 3-year-old company is run by 1 director.
Director Sami E., appointed on 22 September 2020.
The company is officially categorised as "security and commodity contracts dealing activities" (SIC code: 66120).
The last confirmation statement was sent on 2023-09-21 and the due date for the following filing is 2024-10-05. What is more, the accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | Flat A |
| Office Address2 | 110 Fitzjohns Avenue |
| Town | London |
| Post code | NW3 6NT |
| Country of origin | United Kingdom |
| Registration Number | 12895239 |
| Date of Incorporation | Tue, 22nd Sep 2020 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Mon, 30th Jun 2025 (397 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 22 September 2020
The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Sami E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sami E.
| Notified on | 22 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th September 2023 filed on: 2nd, October 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy