Fastpass Corp Uk Group Limited

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General information

Name:

Fastpass Corp Uk Group Ltd

Office Address:

1st Floor 25 King Street BS1 4PB Bristol

Number: 03627871

Incorporation date: 1998-09-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03627871 26 years ago, Fastpass Corp Uk Group Limited was set up as a Private Limited Company. Its active office address is 1st Floor, 25 King Street Bristol. This company has operated under three previous names. The very first listed name, Wide Awake, was changed on 1998-12-14 to The Knowledge Group. The current name is used since 2023, is Fastpass Corp Uk Group Limited. This enterprise's registered with SIC code 70100 which stands for Activities of head offices. Fastpass Corp Uk Group Ltd filed its latest accounts for the financial period up to 2023-05-31. Its latest confirmation statement was filed on 2023-09-02.

Right now, this particular company is managed by a single managing director: Finn J., who was chosen to lead the company in 2021. The following company had been led by Nigel B. up until September 2021. Furthermore a different director, namely Stephen C. quit on 2001-10-26.

  • Previous company's names
  • Fastpass Corp Uk Group Limited 2023-03-14
  • The Knowledge Group Limited 1998-12-14
  • Wide Awake Limited 1998-09-02

Financial data based on annual reports

Company staff

Finn J.

Role: Director

Appointed: 17 September 2021

Latest update: 18 February 2024

People with significant control

The companies that control this firm are: Fastpass Corp A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 2860 Saborg at 376, St, Th and was registered as a PSC under the registration number 25536606.

Fastpass Corp A/S
Address: Gladsaxeve 376, St, Th, 2860 Saborg, Denmark
Legal authority Nordic Main Market
Legal form A/S
Country registered Denmark
Place registered Nasdaq First North Growth Market Denmark.
Registration number 25536606
Notified on 14 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel B.
Notified on 2 September 2016
Ceased on 14 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 11 December 2012
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 19 December 2014
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts 22 August 2013
Date Approval Accounts 22 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

The Tramshed 25 Lower Park Row

Post code:

BS1 5BN

City / Town:

Bristol

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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