FAST TRACK MONEY TRANSFER LIMITED
Active - Accounts Filed
General Information
NAME
FAST TRACK MONEY TRANSFER LIMITED
COMPANY NUMBER
06872129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/04/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
Telephone: 02035708070
TPS: No
1 Canada Square
LONDON
E14 5AB
Telephone: 35708070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAST TRACK MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAST TRACK MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAST TRACK MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2015 - Present (9 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
Director: 07/04/2009 - Present (15 years and 8 months) Secretary: 07/04/2009 - Present (15 years and 8 months) Born in Jul 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
07/04/2009 - Present (15 years and 8 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/03/2010 - 30/03/2015 (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/03/2010 - Present (14 years and 9 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Confirmation Statement filed |
| 04/11/2021 | John Andrew Schratz (909389194) has left the board |
| 04/11/2021 | John Andrew Schratz (909389194) has left the board |
| 06/05/2021 | New Accounts filed |
| 16/02/2021 | New Board Member John Andrew Schratz (909389194) Appointed |
| 16/02/2021 | New Board Member Glynn Trevor Roberts (910432846) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 25/11/2019 | Tuhina Borhan (913753321) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 05/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | Theodore Tetteh (923971693) has left the board |
| 15/11/2018 | Change in Reg. Office |
| 04/02/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | Caroline Chepkwony (920102492) has left the board |
| 06/11/2017 | New Company Secretary Theodore Tetteh (923971693) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 02/10/2017 | Shohidul Islam Miah (908359296) has left the board |
| 05/02/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 20/09/2015 | New Confirmation Statement filed |
| 18/09/2015 | New Company Secretary Caroline Chepkwony (920102492) Appointed |
| 18/09/2015 | New Board Member Shohidul Islam Miah (908359296) Appointed |
| 18/09/2015 | New Board Member Muhammad Naufal Arshad Zamir (914010131) Appointed |
| 18/09/2015 | Mustaq Mahmood Khan (918947911) has left the board |
| 18/09/2015 | Sarwar Ealam (919698038) has left the board |
| 26/07/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Company Secretary Sarwar Ealam (919698038) Appointed |
| 03/04/2015 | Mohammed Moazzam Hossain Bhuiyan (915026339) has left the board |
| 03/02/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Board Member Mustaq Khan (918947911) Appointed |
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