FASTCENTRAL LIMITED

Overview

Company Name	FASTCENTRAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02281441
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FASTCENTRAL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FASTCENTRAL LIMITED located?

Registered Office Address	Loudwater House London Road Loudwater HP10 9TL High Wycombe Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for FASTCENTRAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for FASTCENTRAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for FASTCENTRAL LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Jan 28, 2026 with no updates	3 pages	CS01

Jun 26, 2025	Accounts for a small company made up to Nov 30, 2024	12 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Satisfaction of charge 13 in full	2 pages	MR04

Jun 16, 2024	Accounts for a small company made up to Nov 30, 2023	12 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Appointment of Mr Peter Connor Fry as a director on Nov 02, 2023	2 pages	AP01

Sep 06, 2023	Accounts for a small company made up to Nov 30, 2022	13 pages	AA

Feb 10, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Jul 27, 2022	Accounts for a small company made up to Nov 30, 2021	12 pages	AA

Feb 17, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

May 11, 2021	Accounts for a small company made up to Nov 30, 2020	11 pages	AA

Feb 25, 2021	Secretary's details changed for Martin John Francis Gardener on Feb 25, 2021	1 pages	CH03

Feb 25, 2021	Director's details changed for Mr Martin John Francis Gardener on Feb 25, 2021	2 pages	CH01

Feb 25, 2021	Director's details changed for Mr Robin Francis Gardener on Feb 25, 2021	2 pages	CH01

Feb 25, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

May 27, 2020	Accounts for a small company made up to Nov 30, 2019	11 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Apr 10, 2019	Accounts for a small company made up to Nov 30, 2018	11 pages	AA

Feb 11, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Registration of charge 022814410018, created on Dec 13, 2018	41 pages	MR01

Dec 20, 2018	Registration of charge 022814410019, created on Dec 13, 2018	42 pages	MR01

Dec 20, 2018	Registration of charge 022814410017, created on Dec 13, 2018	40 pages	MR01

Dec 20, 2018	Registration of charge 022814410022, created on Dec 13, 2018	42 pages	MR01

Dec 20, 2018	Registration of charge 022814410020, created on Dec 13, 2018	42 pages	MR01

View All Filings

Who are the officers of FASTCENTRAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDENER, Martin John Francis London Road Loudwater HP10 9TL High Wycombe Loudwater House Bucks			Secretary	London Road Loudwater HP10 9TL High Wycombe Loudwater House Bucks		British		91711680002
FRY, Peter Connor London Road Loudwater HP10 9TL High Wycombe Loudwater House Bucks	Nov 02, 2023		Director	London Road Loudwater HP10 9TL High Wycombe Loudwater House Bucks	England	British	1968-7	315531220001
GARDENER, Martin John Francis London Road Loudwater HP10 9TL High Wycombe Loudwater House Bucks			Director	London Road Loudwater HP10 9TL High Wycombe Loudwater House Bucks	England	British	1964-12	91711680006
GARDENER, Robin Francis London Road Loudwater HP10 9TL High Wycombe Loudwater House Bucks	Jan 11, 2016		Director	London Road Loudwater HP10 9TL High Wycombe Loudwater House Bucks	England	British	1996-12	200645310002
GARDENER, Brian Edward Francis New Close Farm Nunnery Lane Carisbrooke PO30 1YR Newport Isle Of Wight		Jan 19, 2015	Director	New Close Farm Nunnery Lane Carisbrooke PO30 1YR Newport Isle Of Wight	United Kingdom	British	1941-6	6917250004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FASTCENTRAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Techaid Facilities Limited

Apr 06, 2016

London Road

Loudwater

HP10 9TL High Wycombe

Loudwater House

Bucks

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01127239

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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