FASTWARM LIMITED

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FASTWARM LIMITED

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Key Data

Status

Active

Company No.

12999289

Incorporation date

05/11/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 13 Carnival Close, Basildon, Essex SS14 3WNCopy
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Latest events (Record since 09/11/2022)
dot icon19/02/2026
Total exemption full accounts made up to 2025-12-31
dot icon15/01/2026
Change of share class name or designation
dot icon15/01/2026
Particulars of variation of rights attached to shares
dot icon22/12/2025
Resolutions
dot icon22/12/2025
Resolutions
dot icon22/12/2025
Resolutions
dot icon22/12/2025
Resolutions
dot icon22/12/2025
Resolutions
dot icon22/12/2025
Resolutions
dot icon22/12/2025
Resolutions
dot icon22/12/2025
Resolutions
dot icon10/12/2025
Resolutions
dot icon10/12/2025
Memorandum and Articles of Association
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 08 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon18/11/2025
Admin Removed The SH 10 was administratively removed from the public register on 18/11/2025 as it was not properly delivered.
dot icon11/11/2025
Particulars of variation of rights attached to shares
dot icon11/11/2025
Change of share class name or designation
dot icon11/11/2025
Change of share class name or designation
dot icon11/11/2025
Particulars of variation of rights attached to shares
dot icon04/11/2025
Director's details changed for Mr Neil Cohen on 2025-11-03
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with updates
dot icon18/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/07/2025
Particulars of variation of rights attached to shares
dot icon16/07/2025
Change of share class name or designation
dot icon16/07/2025
Change of share class name or designation
dot icon16/07/2025
Resolutions
dot icon16/07/2025
Particulars of variation of rights attached to shares
dot icon16/07/2025
Resolutions
dot icon18/06/2025
Resolutions
dot icon18/06/2025
Resolutions
dot icon17/06/2025
Resolutions
dot icon17/06/2025
Resolutions
dot icon16/06/2025
Change of share class name or designation
dot icon16/06/2025
Particulars of variation of rights attached to shares
dot icon16/06/2025
Particulars of variation of rights attached to shares
dot icon16/06/2025
Change of share class name or designation
dot icon09/06/2025
Director's details changed for Neil Cohen on 2025-06-06
dot icon06/06/2025
Appointment of Neil Cohen as a director on 2025-06-01
dot icon02/05/2025
Resolutions
dot icon02/05/2025
Resolutions
dot icon19/02/2025
Resolutions
dot icon19/02/2025
Resolutions
dot icon19/02/2025
Resolutions
dot icon19/02/2025
Resolutions
dot icon18/10/2024
Director's details changed for Mr Michael Lewis on 2024-10-17
dot icon17/10/2024
Confirmation statement made on 2024-10-17 with updates
dot icon17/10/2024
Change of details for Mr Michael Lewis as a person with significant control on 2024-10-17
dot icon31/07/2024
Cessation of Roy Michael Pooley as a person with significant control on 2024-07-30
dot icon03/07/2024
Registered office address changed from 13 Carnival Park Carnival Close Basildon SS14 3WN England to Unit 13 Carnival Close Basildon Essex SS14 3WN on 2024-07-03
dot icon29/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/05/2024
Statement of capital following an allotment of shares on 2024-05-09
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-05-01
dot icon29/01/2024
Resolutions
dot icon21/12/2023
Cancellation of shares. Statement of capital on 2023-12-05
dot icon21/12/2023
Purchase of own shares.
dot icon10/12/2023
Resolutions
dot icon10/12/2023
Resolutions
dot icon06/11/2023
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom to 13 Carnival Park Carnival Close Basildon SS14 3WN on 2023-11-06
dot icon01/11/2023
Confirmation statement made on 2023-10-17 with updates
dot icon12/10/2023
Sub-division of shares on 2023-07-31
dot icon10/10/2023
Memorandum and Articles of Association
dot icon10/10/2023
Resolutions
dot icon09/10/2023
Appointment of Mr Michael Lewis as a director on 2023-07-31
dot icon09/10/2023
Appointment of Mr Steven Lewis as a director on 2023-07-31
dot icon09/10/2023
Termination of appointment of Roy Michael Pooley as a director on 2023-07-31
dot icon09/10/2023
Change of details for Mr Roy Michael Pooley as a person with significant control on 2023-09-26
dot icon09/10/2023
Notification of Michael Lewis as a person with significant control on 2023-09-25
dot icon09/10/2023
Notification of Steven Lewis as a person with significant control on 2023-09-26
dot icon07/08/2023
Resolutions
dot icon07/08/2023
Memorandum and Articles of Association
dot icon24/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/11/2022
Confirmation statement made on 2022-11-04 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon+221.94 % *

* during past year

Cash in Bank

£532,055.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
366.17K
-
0.00
165.27K
-
2022
9
783.78K
-
0.00
532.06K
-
2022
9
783.78K
-
0.00
532.06K
-

Employees

2022

Employees

9 Ascended0 % *

Net Assets(GBP)

783.78K £Ascended114.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

532.06K £Ascended221.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Michael
Director
31/07/2023 - Present
10
Mr Steven Lewis
Director
31/07/2023 - Present
3
Pooley, Roy Michael
Director
05/11/2020 - 31/07/2023
7
Cohen, Neil
Director
01/06/2025 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About FASTWARM LIMITED

FASTWARM LIMITED is an(a) Active company incorporated on 05/11/2020 with the registered office located at Unit 13 Carnival Close, Basildon, Essex SS14 3WN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of FASTWARM LIMITED?

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FASTWARM LIMITED is currently Active. It was registered on 05/11/2020 .

Where is FASTWARM LIMITED located?

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FASTWARM LIMITED is registered at Unit 13 Carnival Close, Basildon, Essex SS14 3WN.

What does FASTWARM LIMITED do?

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FASTWARM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does FASTWARM LIMITED have?

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FASTWARM LIMITED had 9 employees in 2022.

What is the latest filing for FASTWARM LIMITED?

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The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-12-31.