FASTPASS CORP UK LIMITED

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FASTPASS CORP UK LIMITED

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Key Data

Status

Active

Company No.

03525031Copy
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Incorporation date

11/03/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor 25 King Street, Bristol BS1 4PBCopy
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Latest events (Record since 11/03/1998)
dot icon26/06/2026
Total exemption full accounts made up to 2025-12-31
dot icon16/03/2026
Confirmation statement made on 2026-03-11 with no updates
dot icon23/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/03/2025
Confirmation statement made on 2025-03-11 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/04/2024
Termination of appointment of Finn Jensen as a director on 2024-04-01
dot icon02/04/2024
Appointment of Anders Schufri Meyer as a director on 2024-04-01
dot icon20/03/2024
Confirmation statement made on 2024-03-11 with updates
dot icon20/03/2024
Director's details changed for Mr Finn Jensen on 2024-03-10
dot icon19/03/2024
Change of details for The Knowledge Group Limited as a person with significant control on 2023-03-14
dot icon09/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/03/2023
Confirmation statement made on 2023-03-11 with no updates
dot icon14/03/2023
Certificate of change of name
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/07/2022
Change of details for The Knowledge Group Limited as a person with significant control on 2022-07-04
dot icon04/07/2022
Registered office address changed from The Tramshed 25 Lower Park Row Bristol Avon BS1 5BN United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2022-07-04
dot icon23/03/2022
Confirmation statement made on 2022-03-11 with no updates
dot icon23/03/2022
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom to The Tramshed 25 Lower Park Row Bristol Avon BS1 5BN on 2022-03-23
dot icon15/02/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
dot icon10/01/2022
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2022-01-10
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/09/2021
Termination of appointment of Nigel Donald Beresford as a director on 2021-09-20
dot icon23/09/2021
Termination of appointment of Jane Louise Bull as a director on 2021-09-20
dot icon20/09/2021
Appointment of Mr Finn Jensen as a director on 2021-09-17
dot icon04/05/2021
Confirmation statement made on 2021-03-11 with no updates
dot icon23/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon24/03/2020
Registered office address changed from C/O Corrigan Associates Llp the Tramshed Lower Park Row Bristol BS1 5BN to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 2020-03-24
dot icon24/03/2020
Confirmation statement made on 2020-03-11 with no updates
dot icon24/03/2020
Change of details for The Knowledge Group Limited as a person with significant control on 2016-04-06
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/03/2019
Termination of appointment of Karin Stella Clemens Cowan as a secretary on 2019-03-01
dot icon22/03/2019
Confirmation statement made on 2019-03-11 with updates
dot icon28/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/10/2018
Registration of charge 035250310001, created on 2018-09-28
dot icon16/04/2018
Confirmation statement made on 2018-03-11 with no updates
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon25/04/2017
Confirmation statement made on 2017-03-11 with updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/04/2015
Annual return made up to 2015-03-11 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/05/2014
Annual return made up to 2014-03-11 with full list of shareholders
dot icon30/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon12/11/2013
Appointment of Mrs Jane Louise Bull as a director
dot icon11/11/2013
Registered office address changed from Knowledge House 6 Mead Court Cooper Road Thornbury Bristol Avon BS35 3UW on 2013-11-11
dot icon08/05/2013
Annual return made up to 2013-03-11 with full list of shareholders
dot icon17/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon29/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
dot icon20/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon20/04/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon30/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon27/04/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon29/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon21/04/2009
Return made up to 11/03/09; full list of members
dot icon04/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon23/05/2008
Return made up to 11/03/08; full list of members
dot icon31/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon10/04/2007
Return made up to 11/03/07; full list of members
dot icon14/03/2007
Accounts for a dormant company made up to 2006-03-31
dot icon15/12/2006
Accounts for a dormant company made up to 2005-03-31
dot icon16/05/2006
Return made up to 11/03/06; full list of members
dot icon15/04/2005
Return made up to 11/03/05; full list of members
dot icon01/04/2005
Accounts for a dormant company made up to 2004-03-31
dot icon19/05/2004
Return made up to 11/03/04; full list of members
dot icon29/04/2004
Accounts for a dormant company made up to 2003-03-31
dot icon14/04/2003
Return made up to 11/03/03; full list of members
dot icon23/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon05/04/2002
Return made up to 11/03/02; full list of members
dot icon27/11/2001
Accounts for a dormant company made up to 2001-03-31
dot icon24/10/2001
New secretary appointed
dot icon24/10/2001
Secretary resigned
dot icon20/07/2001
Return made up to 11/03/01; full list of members
dot icon21/02/2001
Accounts for a dormant company made up to 2000-03-31
dot icon29/03/2000
Return made up to 11/03/00; full list of members
dot icon29/03/2000
New secretary appointed
dot icon14/02/2000
Accounts for a dormant company made up to 1999-03-31
dot icon06/02/2000
Registered office changed on 06/02/00 from: knowledge house concorde road patchway bristol avon BS12 5TB
dot icon28/05/1999
Return made up to 11/03/99; full list of members
dot icon13/03/1998
Secretary resigned
dot icon11/03/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-17.61 % *

* during past year

Cash in Bank

£5,307.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
288.57K
-
0.00
6.44K
-
2022
5
487.09K
-
0.00
5.31K
-
2022
5
487.09K
-
0.00
5.31K
-

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

487.09K £Ascended68.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.31K £Descended-17.61 % *

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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FASTPASS CORP UK LIMITED

FASTPASS CORP UK LIMITED is an Active company incorporated on 11/03/1998 with the registered office located at 1st Floor 25 King Street, Bristol BS1 4PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of FASTPASS CORP UK LIMITED?

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FASTPASS CORP UK LIMITED is currently Active. It was registered on 11/03/1998 .

Where is FASTPASS CORP UK LIMITED located?

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FASTPASS CORP UK LIMITED is registered at 1st Floor 25 King Street, Bristol BS1 4PB.

What does FASTPASS CORP UK LIMITED do?

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FASTPASS CORP UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does FASTPASS CORP UK LIMITED have?

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FASTPASS CORP UK LIMITED had 5 employees in 2022.

What is the latest filing for FASTPASS CORP UK LIMITED?

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The latest filing was on 26/06/2026: Total exemption full accounts made up to 2025-12-31.