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Fastax Ltd (number 08214426) is a private limited company incorporated on 2012-09-14 originating in England. This enterprise is registered at 27 Shelsley Avenue, Ashland, Milton Keynes MK6 4AW. Fastax Ltd operates Standard Industrial Classification: 69201 which stands for "accounting and auditing activities", Standard Industrial Classification: 69202 - "bookkeeping activities", Standard Industrial Classification: 69203 - "tax consultancy".

Company details

Name	Fastax Ltd
Number	08214426
Date of Incorporation:	2012-09-14
End of financial year:	30 September
Address:	27 Shelsley Avenue, Ashland, Milton Keynes, MK6 4AW
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

Moving to the 1 managing director that can be found in the business, we can name: Maria S. (appointed on 15 December 2023). The Companies House lists 3 persons of significant control, namely: Maria S. owns over 3/4 of shares, 3/4 to full of voting rights, Katarzyna B. owns 1/2 or less of shares, 1/2 or less of voting rights, Patryk B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	2,339	2,784	-	823	5,377	42,425	35,235
Fixed Assets	-	-	-	2,790	3,879	5,036	5,321	5,511	4,181	-
Total Assets Less Current Liabilities	-	-	100	3,661	3,376	49	1,173	9,867	42,425	35,235
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	3,661	3,376	-	-	-	-	-
Tangible Fixed Assets	-	-	-	2,790	-	-	-	-	-	-

People with significant control

Maria S.

15 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katarzyna B.

6 April 2016 - 15 December 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Patryk B.

6 April 2016 - 15 November 2019

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(PSC01) Notification of a person with significant control 2023-12-15 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control 2023-12-15 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-12-15 filed on: 5th, January 2024 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2023-12-15 filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-12-15 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-07-17 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
(AD01) New registered office address 27 Shelsley Avenue Ashland Milton Keynes MK6 4AW. Change occurred on 2022-12-22. Company's previous address: 4 Studio Court Queensway Bletchley Milton Keynes MK2 2DG England. filed on: 22nd, December 2022 \| address	Free Download (1 page)
(CH01) On 2022-12-22 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-12-22 filed on: 22nd, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-07-17 filed on: 29th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 1st, July 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021-07-17 filed on: 27th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control 2021-02-01 filed on: 1st, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-02-01 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 4 Studio Court Queensway Bletchley Milton Keynes MK2 2DG. Change occurred on 2021-02-01. Company's previous address: 25 Market Square Leighton Buzzard LU7 1EU England. filed on: 1st, February 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-09-30 filed on: 12th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020-07-17 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-01-10 filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-01-10 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-11-15 filed on: 25th, November 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2019-11-15 filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-11-01 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-15 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-09-14 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 30th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-09-14 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 30th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-14 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-04-10 director's details were changed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-04-10 director's details were changed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 25 Market Square Leighton Buzzard LU7 1EU. Change occurred on 2017-04-10. Company's previous address: Suite No 6 Three Gables Corner Hall Hemel Hempstead Hertfordshire HP3 9HN. filed on: 10th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 14th, February 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-09-14 filed on: 22nd, September 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 2016-04-06 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-14 filed on: 15th, October 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 15th, October 2015 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 22nd, July 2015 \| accounts	Free Download (2 pages)
(AD01) New registered office address Suite No 6 Three Gables Corner Hall Hemel Hempstead Hertfordshire HP3 9HN. Change occurred on 2015-07-22. Company's previous address: 6 Cygnet House Bittern Close Hemel Hempstead Hertfordshire HP3 9FF. filed on: 22nd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-14 filed on: 29th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-29: 100.00 GBP capital
(CH01) On 2013-06-20 director's details were changed filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-09-30 filed on: 29th, May 2014 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 1 Cygnet House Bittern Close Hemel Hempstead Hertfordshire HP3 9FF United Kingdom on 2014-01-02 filed on: 2nd, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-14 filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-02: 100.00 GBP capital
(NEWINC) Incorporation filed on: 14th, September 2012 \| incorporation	Free Download (7 pages)

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