About

Registered Number: 08514858
Date of Incorporation: 02/05/2013 (8 years ago)
Company Status: Active
Registered Address: 95 Colney Hatch Lane, Muswell Hill, London, N10 1LR,

 

Fast Transfer Ltd was registered on 02 May 2013 with its registered office in London, it's status is listed as "Active". The companies directors are listed as Sadaat, Said Omar, Acharya, Amit Jitendrakumar, Gupta, Narendrakumar, Panchal, Rakeshkumar Fulchandbhai at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SADAAT, Said Omar 02 October 2019 - 1
ACHARYA, Amit Jitendrakumar 14 March 2014 21 October 2015 1
GUPTA, Narendrakumar 02 May 2013 14 March 2014 1
PANCHAL, Rakeshkumar Fulchandbhai 21 October 2015 31 October 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rakeshkumar Fulchandbhai Panchal/
1971-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Said Omar Sadaat/
1993-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AD01 - Change of registered office address 06 May 2020
AA - Annual Accounts 29 February 2020
RESOLUTIONS - N/A 21 November 2019
TM01 - Termination of appointment of director 03 November 2019
PSC01 - N/A 03 November 2019
PSC07 - N/A 03 November 2019
CS01 - N/A 02 October 2019
AP01 - Appointment of director 02 October 2019
AD01 - Change of registered office address 02 October 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 11 November 2017
PSC04 - N/A 01 September 2017
AA - Annual Accounts 26 December 2016
CS01 - N/A 19 November 2016
AD01 - Change of registered office address 23 September 2016
AD01 - Change of registered office address 23 September 2016
CH01 - Change of particulars for director 12 March 2016
AR01 - Annual Return 03 November 2015
CH01 - Change of particulars for director 30 October 2015
TM01 - Termination of appointment of director 30 October 2015
AP01 - Appointment of director 30 October 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 30 March 2015
AD01 - Change of registered office address 19 February 2015
AA - Annual Accounts 28 January 2015
DISS40 - Notice of striking-off action discontinued 01 November 2014
AR01 - Annual Return 29 October 2014
TM01 - Termination of appointment of director 01 October 2014
AP01 - Appointment of director 01 October 2014
GAZ1 - First notification of strike-off action in London Gazette 26 August 2014
NEWINC - New incorporation documents 02 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.