Fastlens Limited in 167-169 Great Portland Street LONDON

Fastlens Limited LONDON

Fastlens started in year 1996 as Private Limited Company with registration number 03252474. The Fastlens company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1W 5PF.

There is a single director in the company at the moment - Neil M., appointed on 20 September 1996. In addition, a secretary was appointed - Helen M., appointed on 20 September 1996. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Fastlens Limited Address / Contact

Office Address	2nd Floor
Office Address2	167-169 Great Portland Street
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03252474
Date of Incorporation	Fri, 20th Sep 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Helen M.

Position: Secretary

Appointed: 20 September 1996

Neil M.

Position: Director

Appointed: 20 September 1996

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1996

Resigned: 20 September 1996

Luciene James Limited

Position: Nominee Director

Appointed: 20 September 1996

Resigned: 20 September 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Neil M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-18 162	-19 346	13 275	14 041	10 247

Balance Sheet
Current Assets	23 174	29 953	62 985	93 221	58 960	49 379	43 710	49 022	54 936	76 460
Net Assets Liabilities					10 247	8 214	5 359	19 644	33 341	44 831
Cash Bank In Hand	5 924	11 453	29 106	17 630
Debtors			14 129	60 155
Net Assets Liabilities Including Pension Asset Liability	-18 162	-19 346	13 275	14 041	10 247
Stocks Inventory	17 250	18 500	19 750	15 436
Tangible Fixed Assets	1	1	1	1

Reserves/Capital
Called Up Share Capital	196	196	196	196
Profit Loss Account Reserve	-32 118	-33 302	-681	85
Shareholder Funds	-18 162	-19 346	13 275	14 041	10 247

Other
Average Number Employees During Period							6	6	6	6
Creditors					48 714	41 166	38 352	29 379	21 595	27 379
Fixed Assets	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	-18 163	-19 347	13 274	14 040	10 246	8 213	5 358	19 643	33 341	49 081
Total Assets Less Current Liabilities	-18 162	-19 346	13 275	14 041	10 247	8 214	5 359	19 644	33 341	49 081
Creditors Due Within One Year	41 337	49 300	49 711	79 181	48 714
Share Premium Account	13 760	13 760	13 760	13 760
Tangible Fixed Assets Cost Or Valuation	20 659	20 659	20 659	20 659
Tangible Fixed Assets Depreciation	20 658	20 658	20 658	20 658

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 17th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 17th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 16th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 9th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 15th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 12th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 19th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 27th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2015 filed on: 2nd, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 5th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2014 filed on: 29th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2013 filed on: 17th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 17, 2013: 196.10 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 16th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2012 filed on: 11th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 27th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2011 filed on: 6th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 26th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2010 filed on: 25th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 5th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2009 filed on: 16th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
363a	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 22nd, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 22nd, May 2007	accounts	Free Download (4 pages)
363a	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 20th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 20th, April 2006	accounts	Free Download (4 pages)
363s	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
363s	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 28th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 28th, June 2005	accounts	Free Download (7 pages)
363s	Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 29th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 29th, July 2004	accounts	Free Download (7 pages)
363s	Period up to September 18, 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 18, 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 8th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 8th, May 2003	accounts	Free Download (7 pages)
363s	Period up to September 30, 2002 - Annual return with full member list filed on: 30th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 30, 2002 (Director's particulars changed)	annual return
363s	Period up to September 30, 2002 - Annual return with full member list filed on: 30th, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 30, 2002 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 15th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2000 filed on: 15th, November 2001	accounts	Free Download (7 pages)
363s	Period up to September 27, 2001 - Annual return with full member list filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 27, 2001 - Annual return with full member list filed on: 27th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 1999 filed on: 23rd, July 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 1999 filed on: 23rd, July 2001	accounts	Free Download (7 pages)
363s	Period up to October 10, 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 10, 2000 - Annual return with full member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Period up to November 1, 1999 - Annual return with full member list filed on: 1st, November 1999	annual return	Free Download (4 pages)
363s	Period up to November 1, 1999 - Annual return with full member list filed on: 1st, November 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 28th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 28th, July 1999	accounts	Free Download (7 pages)
363s	Period up to October 6, 1998 - Annual return with full member list filed on: 6th, October 1998	annual return	Free Download (4 pages)
363s	Period up to October 6, 1998 - Annual return with full member list filed on: 6th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 1st, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 1st, October 1998	accounts	Free Download (12 pages)
363s	Period up to October 13, 1997 - Annual return with full member list filed on: 13th, October 1997	annual return	Free Download (6 pages)
363s	Period up to October 13, 1997 - Annual return with full member list filed on: 13th, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/10/97	annual return

Fastlens Limited LONDON

Fastlens Limited Address / Contact

Company Information / Profile

Company staff

Helen M.

Neil M.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Annual reports financial information

Company filings

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