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FAST TRACK MONEY TRANSFER LIMITED

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FAST TRACK MONEY TRANSFER LIMITED

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Key Data

Status

Active

Company No.

06872129

Incorporation date

07/04/2009

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

25 Cabot Square, Canary Wharf, London E14 4QZCopy
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Latest events (Record since 07/04/2009)
dot icon02/06/2026
Confirmation statement made on 2026-05-06 with no updates
View PDF (3 pages)
dot icon27/01/2026
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon18/06/2025
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 25 Cabot Square Canary Wharf London E14 4QZ on 2025-06-18
View PDF (1 pages)
dot icon13/06/2025
Termination of appointment of Muhammad Naufal Arshad Zamir as a director on 2025-06-13
View PDF (1 pages)
dot icon09/06/2025
Appointment of Mrs Renu Deepak Nimbalkar as a director on 2025-06-09
View PDF (2 pages)
dot icon06/05/2025
Change of details for Mr Wahid Ullah as a person with significant control on 2025-05-06
View PDF (2 pages)
dot icon06/05/2025
Cessation of Tuhina Borhan as a person with significant control on 2025-05-06
View PDF (1 pages)
dot icon06/05/2025
Confirmation statement made on 2025-05-06 with updates
View PDF (4 pages)
dot icon03/04/2025
Registered office address changed from Level 39 One Canada Square Canary Wharf London E14 5AB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-04-03
View PDF (1 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with updates
View PDF (4 pages)
dot icon17/03/2025
Cessation of Muhammad Naufal Arshad Zamir as a person with significant control on 2025-03-17
View PDF (1 pages)
dot icon17/03/2025
Notification of Wahid Ullah as a person with significant control on 2025-03-17
View PDF (2 pages)
dot icon25/12/2024
Unaudited abridged accounts made up to 2024-04-30
View PDF (7 pages)
dot icon03/10/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon22/01/2024
Unaudited abridged accounts made up to 2023-04-30
View PDF (7 pages)
dot icon18/10/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon25/04/2023
Unaudited abridged accounts made up to 2022-04-30
View PDF (7 pages)
dot icon08/03/2023
Change of details for Muhammad Naufal Arshad Zamir as a person with significant control on 2022-04-25
View PDF (2 pages)
dot icon07/03/2023
Notification of Tuhina Borhan as a person with significant control on 2022-04-25
View PDF (2 pages)
dot icon23/02/2023
Second filing for the notification of Muhammad Naufal Arshad Zamir as a person with significant control
View PDF (7 pages)
dot icon16/02/2023
Second filing of Confirmation Statement dated 2022-09-07
View PDF (3 pages)
dot icon16/02/2023
Second filing of a statement of capital following an allotment of shares on 2022-09-01
View PDF (4 pages)
dot icon14/02/2023
Second filing of Confirmation Statement dated 2022-09-07
View PDF (3 pages)
dot icon14/02/2023
Second filing of Confirmation Statement dated 2022-09-07
View PDF (3 pages)
dot icon06/09/2022
Statement of capital following an allotment of shares on 2021-05-01
View PDF (4 pages)
dot icon06/09/2022
Confirmation statement made on 2022-09-07 with updates
View PDF (4 pages)
dot icon02/08/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/07/2022
Total exemption full accounts made up to 2021-04-30
View PDF (6 pages)
dot icon28/06/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/05/2022
Change of details for Mr Muhammad Naufal Arshad Zamir as a person with significant control on 2022-04-25
View PDF (2 pages)
dot icon04/05/2022
Cessation of Tuhina Borhan as a person with significant control on 2022-04-25
View PDF (1 pages)
dot icon03/05/2022
Confirmation statement made on 2022-05-04 with updates
View PDF (5 pages)
dot icon21/12/2021
Confirmation statement made on 2021-11-11 with no updates
View PDF (3 pages)
dot icon31/10/2021
Termination of appointment of John Andrew Schratz as a director on 2021-06-30
View PDF (1 pages)
dot icon16/07/2021
Termination of appointment of Glynn Trevor Roberts as a director on 2021-06-30
View PDF (1 pages)
dot icon30/04/2021
Unaudited abridged accounts made up to 2020-04-30
View PDF (9 pages)
dot icon12/02/2021
Appointment of Mr John Andrew Schratz as a director on 2021-02-12
View PDF (2 pages)
dot icon12/02/2021
Appointment of Mr Glynn Trevor Roberts as a director on 2021-02-12
View PDF (2 pages)
dot icon07/12/2020
Confirmation statement made on 2020-11-11 with no updates
View PDF (3 pages)
dot icon28/02/2020
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon21/11/2019
Termination of appointment of Tuhina Borhan as a director on 2019-11-20
View PDF (1 pages)
dot icon11/11/2019
Confirmation statement made on 2019-11-11 with no updates
View PDF (3 pages)
dot icon08/11/2019
Confirmation statement made on 2019-11-08 with no updates
View PDF (3 pages)
dot icon03/09/2019
Registered office address changed from City Reach Building 5 Greenwich View Place London E14 9NN England to Level 39 One Canada Square Canary Wharf London E14 5AB on 2019-09-03
View PDF (1 pages)
dot icon31/01/2019
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-14 with updates
View PDF (5 pages)
dot icon13/11/2018
Termination of appointment of Theodore Tetteh as a secretary on 2018-11-01
View PDF (1 pages)
dot icon13/11/2018
Registered office address changed from City Reach 7th Floor 5 Greenwich View Place, Millharbour London E14 9NN to City Reach Building 5 Greenwich View Place London E14 9NN on 2018-11-13
View PDF (1 pages)
dot icon13/11/2018
Notification of Tuhina Borhan as a person with significant control on 2018-11-01
View PDF (2 pages)
dot icon13/11/2018
Confirmation statement made on 2018-11-01 with no updates
View PDF (3 pages)
dot icon31/01/2018
Micro company accounts made up to 2017-04-30
View PDF (4 pages)
dot icon14/11/2017
Confirmation statement made on 2017-11-14 with updates
View PDF (4 pages)
dot icon02/11/2017
Termination of appointment of Caroline Chepkwony as a secretary on 2017-11-01
View PDF (1 pages)
dot icon02/11/2017
Appointment of Mr Theodore Tetteh as a secretary on 2017-11-01
View PDF (2 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-28 with updates
View PDF (5 pages)
dot icon28/09/2017
Termination of appointment of Shohidul Islam Miah as a director on 2017-07-27
View PDF (1 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon29/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon03/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2015
Termination of appointment of Mustaq Mahmood Khan as a director on 2015-09-15
View PDF (1 pages)
dot icon16/09/2015
Appointment of Ms Caroline Chepkwony as a secretary on 2015-09-15
View PDF (2 pages)
dot icon16/09/2015
Termination of appointment of Sarwar Ealam as a secretary on 2015-09-15
View PDF (1 pages)
dot icon16/09/2015
Appointment of Mr Shohidul Islam Miah as a director on 2015-09-15
View PDF (2 pages)
dot icon16/09/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2015
Appointment of Mr Muhammad Naufal Arshad Zamir as a director on 2015-09-15
View PDF (2 pages)
dot icon22/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2015
Director's details changed for Ms Tuhina Borhan on 2013-11-26
View PDF (2 pages)
dot icon21/04/2015
Appointment of Mr Sarwar Ealam as a secretary on 2015-03-30
View PDF (2 pages)
dot icon30/03/2015
Termination of appointment of Mohammed Moazzam Hossain Bhuiyan as a secretary on 2015-03-30
View PDF (1 pages)
dot icon10/02/2015
Director's details changed for Mustaq Khan on 2014-05-01
View PDF (2 pages)
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon18/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2014
Appointment of Mustaq Khan as a director on 2014-05-01
View PDF (3 pages)
dot icon04/07/2014
Termination of appointment of Naufal Zamir as a director
View PDF (1 pages)
dot icon30/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2013
Secretary's details changed for Mohammed Moazzam Hossain Bhuiyan on 2013-12-12
View PDF (1 pages)
dot icon12/12/2013
Registered office address changed from 4-6 Davenant Street Unit 1 London E1 5NB on 2013-12-12
View PDF (1 pages)
dot icon12/12/2013
Director's details changed for Mr Naufal Muhammad Arshad Zamir on 2013-12-12
View PDF (2 pages)
dot icon12/12/2013
Director's details changed for Ms Tuhina Borhan on 2013-12-12
View PDF (2 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (9 pages)
dot icon03/05/2013
Statement of capital following an allotment of shares on 2013-04-15
View PDF (4 pages)
dot icon03/05/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-12-03
View PDF (16 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (9 pages)
dot icon13/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2012
Amended accounts made up to 2010-04-30
View PDF (10 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (9 pages)
dot icon25/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (14 pages)
dot icon29/03/2011
Director's details changed for Mr Tuhina Borhan on 2011-03-15
View PDF (3 pages)
dot icon02/03/2011
Total exemption full accounts made up to 2010-04-30
View PDF (11 pages)
dot icon09/02/2011
Termination of appointment of Ali Ahmed-Shuaib as a director
View PDF (2 pages)
dot icon09/02/2011
Termination of appointment of Ahasanul Siddiquee as a director
View PDF (2 pages)
dot icon18/06/2010
Appointment of Ahasanul Kabir Siddiquee as a director
View PDF (3 pages)
dot icon28/05/2010
Annual return made up to 2010-04-08 with full list of shareholders
View PDF (14 pages)
dot icon06/04/2010
Appointment of Mohammed Moazzam Hossain Bhuiyan as a secretary
View PDF (3 pages)
dot icon06/04/2010
Appointment of Dr Ali Ahmed-Shuaib as a director
View PDF (3 pages)
dot icon06/04/2010
Termination of appointment of Tuhina Borhan as a secretary
View PDF (2 pages)
dot icon07/04/2009
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
06/05/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
31.55K
-
0.00
81.53K
-
2022
2
123.40K
-
0.00
1.07K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FAST TRACK MONEY TRANSFER LIMITED

FAST TRACK MONEY TRANSFER LIMITED is an(a) Active company incorporated on 07/04/2009 with the registered office located at 25 Cabot Square, Canary Wharf, London E14 4QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAST TRACK MONEY TRANSFER LIMITED?

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FAST TRACK MONEY TRANSFER LIMITED is currently Active. It was registered on 07/04/2009 .

Where is FAST TRACK MONEY TRANSFER LIMITED located?

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FAST TRACK MONEY TRANSFER LIMITED is registered at 25 Cabot Square, Canary Wharf, London E14 4QZ.

What does FAST TRACK MONEY TRANSFER LIMITED do?

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FAST TRACK MONEY TRANSFER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FAST TRACK MONEY TRANSFER LIMITED?

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The latest filing was on 02/06/2026: Confirmation statement made on 2026-05-06 with no updates.