Fast Money Transfer Limited

General information

Name:

Fast Money Transfer Ltd

Office Address:

Flat A 110 Fitzjohns Avenue NW3 6NT London

Number: 12895239

Incorporation date: 2020-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fast Money Transfer Limited has existed in the business for 4 years. Started with Companies House Reg No. 12895239 in 2020, it is registered at Flat A, London NW3 6NT. The company's Standard Industrial Classification Code is 66120 which stands for Security and commodity contracts dealing activities. Saturday 30th September 2023 is the last time when company accounts were reported.

Right now, the following limited company is directed by just one director: Sami E., who was assigned this position in September 2020.

Sami E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sami E.

Role: Director

Appointed: 22 September 2020

Latest update: 19 November 2023

People with significant control

Sami E.
Notified on 22 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-22
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
3
Company Age

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