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Fast Track Money Transfer Limited (registration number 06872129) is a private limited company legally formed on 2009-04-07 originating in England. The company is situated at Level 39 One Canada Square, Canary Wharf, London E14 5AB. Fast Track Money Transfer Limited is operating under Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Fast Track Money Transfer Limited
Number 06872129
Date of Incorporation: 2009-04-07
End of financial year: 30 April
Address: Level 39 One Canada Square, Canary Wharf, London, E14 5AB
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in the business, we can name: Muhammad Z. (in the company from 15 September 2015). The official register lists 3 persons of significant control, namely: Tuhina B. owns 1/2 or less of shares, Muhammad Z. owns over 1/2 to 3/4 of shares , Tuhina B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 27,472 10,345 74,139 63,143 55,019 83,788 81,024 79,305 73,643 69,778 85,526 66,186 6
Fixed Assets 80,553 107,668 98,730 89,792 80,854 288,620 262,424 248,535 4,416 76,154 75,572 61,969 51,185
Total Assets Less Current Liabilities 108,025 117,181 170,402 149,329 128,673 266,006 17,737 321,218 51,559 134,788 85,846 123,395 33,579
Intangible Fixed Assets 47,703 77,703 72,500 67,297 62,094 272,702 250,340 - - - - - -
Number Shares Allotted 100,000 100,000 150,000 150,000 150,000 150,000 - - - - - - -
Shareholder Funds 108,025 117,181 170,402 149,329 115,445 22,341 17,737 - - - - - -
Tangible Fixed Assets 32,850 29,965 26,230 22,495 18,760 15,918 12,084 - - - - - -

People with significant control

Tuhina B.
25 April 2022
Nature of control: 25-50% shares
Muhammad Z.
15 September 2017
Nature of control: 50,01-75% shares
Tuhina B.
1 November 2018 - 25 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
(SH01) Capital declared on Sat, 1st May 2021: 395000.00 GBP
filed on: 7th, September 2022 | capital 		Free Download (3 pages)

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