Fastrada Limited in Birmingham WEST MIDLANDS

Fastrada Limited WEST MIDLANDS

Founded in 2004, Fastrada, classified under reg no. 05252207 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, West Midlands the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Siegfried M., appointed on 1 January 2006. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Dorothea M.. There were no ex secretaries.

Fastrada Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town	West Midlands
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05252207
Date of Incorporation	Wed, 6th Oct 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Siegfried M.

Position: Director

Appointed: 01 January 2006

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2004

Dorothea M.

Position: Director

Appointed: 06 October 2004

Resigned: 09 December 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Siegfried M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dorothea M. This PSC owns 25-50% shares and has 25-50% voting rights.

Siegfried M.

Notified on	15 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dorothea M.

Notified on	15 July 2016
Ceased on	14 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-10-06 filed on: 9th, October 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-10-06 filed on: 9th, October 2023	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2023-10-05 filed on: 5th, October 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-09-14 filed on: 5th, October 2023	persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-10-06 filed on: 7th, October 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-10-06 filed on: 7th, October 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-10-06 filed on: 7th, October 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, April 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-10-06 filed on: 8th, October 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-10-06 filed on: 9th, October 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, April 2018	accounts	Free Download (3 pages)
CH01	On 2018-04-23 director's details were changed filed on: 23rd, April 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-04-23 filed on: 23rd, April 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-10-06 filed on: 9th, October 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 9th, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-10-06 filed on: 10th, October 2016	confirmation statement	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 17th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-10-06 with full list of members filed on: 7th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-07: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, July 2015	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2014-12-09 filed on: 21st, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-10-06 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 30th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-10-06 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-10-06 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 30th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-10-06 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-10-06 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 20th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-10-06 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 27th, August 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 1st, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-10-24 filed on: 24th, October 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-10-10 filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-10 filed on: 10th, October 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 20th, January 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 20th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/12/05 filed on: 20th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 20th, January 2006	accounts	Free Download (2 pages)
288a	On 2006-01-16 New director appointed filed on: 16th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-16 New director appointed filed on: 16th, January 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, October 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 6th, October 2004	incorporation	Free Download (18 pages)

Fastrada Limited WEST MIDLANDS

Fastrada Limited Address / Contact

Company Information / Profile

Company staff

Siegfried M.

Go Ahead Service Limited

Dorothea M.

People with significant control

Company filings

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