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FASTWISE LIMITED

FASTWISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFASTWISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03762807
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FASTWISE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FASTWISE LIMITED located?

    Registered Office Address
    Maylord House
    68 Leman Street
    E1 8EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FASTWISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 28, 2025
    Next Confirmation Statement DueMay 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2024
    OverdueNo

    What are the latest filings for FASTWISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr David Mark Royston as a person with significant control on Apr 10, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Annual return made up to Apr 29, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of FASTWISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHTS, Janet Lesley
    48 Free Trade Wharf
    340 The Highway
    E1W 3ES London
    		Director
    48 Free Trade Wharf
    340 The Highway
    E1W 3ES London
    		EnglandBritishCompany Director110782480001
    KNIGHTS, Janet Lesley
    48 Free Trade Wharf
    340 The Highway
    E1W 3ES London
    		Secretary
    48 Free Trade Wharf
    340 The Highway
    E1W 3ES London
    		BritishInsurance Broker110782480001
    ROYSTON, David Mark
    15 Nightingale House
    E1W 1UA London
    		Secretary
    15 Nightingale House
    E1W 1UA London
    		British73881660003
    APEX CORPORATE LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Secretary
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		116941700001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FASTWISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mark Royston
    340 The Highway
    E1W 3ES London
    Flat 48
    England
    		Apr 06, 2016
    340 The Highway
    E1W 3ES London
    Flat 48
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Janet Lesley Knights
    340 The Highway
    E1W 3ES London
    Flat 48
    England
    		Apr 06, 2016
    340 The Highway
    E1W 3ES London
    Flat 48
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0