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FAST & EFFICIENT FINANCE LIMITED

FAST & EFFICIENT FINANCE LIMITED

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

    • Overview

    Company NameFAST & EFFICIENT FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04657167
    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 FAST & EFFICIENT FINANCE LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is FAST & EFFICIENT FINANCE LIMITED located?

    Registered Office Address
    15 Ty Gwyn Crescent
    Cyncoed
    CF23 5JL Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of FAST & EFFICIENT FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    J BARTON FINANCE LIMITEDFeb 26, 2007Feb 26, 2007
    J BARTON HOLDINGS LIMITEDFeb 05, 2003Feb 05, 2003

    What are the latest accounts for FAST & EFFICIENT FINANCE LIMITED?

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

    What is the status of the latest confirmation statement for FAST & EFFICIENT FINANCE LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for FAST & EFFICIENT FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital dispensed with and limits applied to directors authority/sub-division of shares 31/07/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Jul 31, 2020

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Appointment of Mrs Susie Ruth Josty as a director on Jun 10, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 05, 2018 with updates

    		4 pagesCS01

    Change of details for Mrs Jeanette Beryl Barton as a person with significant control on Nov 10, 2017

    		2 pagesPSC04

    Cessation of Martin Barton as a person with significant control on Mar 21, 2017

    		1 pagesPSC07

    Appointment of Mrs Susie Ruth Josty as a secretary on Jun 05, 2017

    		2 pagesAP03

    Termination of appointment of Martin Barton as a director on Mar 21, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of FAST & EFFICIENT FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSTY, Susie Ruth
    Angelica Way
    Thornhill
    CF14 9FJ Cardiff
    16
    Wales
    		Secretary
    Angelica Way
    Thornhill
    CF14 9FJ Cardiff
    16
    Wales
    		232863320001
    BARTON, Jeanette Beryl
    15 Ty Gwyn Crescent
    CF23 5JL Cardiff
    South Glamorgan
    		Director
    15 Ty Gwyn Crescent
    CF23 5JL Cardiff
    South Glamorgan
    		United KingdomBritish4282010001
    JOSTY, Susie Ruth
    Angelica Way
    Thornhill
    CF14 9FJ Cardiff
    16
    Wales
    		Director
    Angelica Way
    Thornhill
    CF14 9FJ Cardiff
    16
    Wales
    		WalesBritish127206240001
    BARTON, Martin
    15 Ty Gwyn Crescent
    CF23 5JL Cardiff
    South Glamorgan
    		Secretary
    15 Ty Gwyn Crescent
    CF23 5JL Cardiff
    South Glamorgan
    		British4244200001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    BARTON, Martin
    15 Ty Gwyn Crescent
    CF23 5JL Cardiff
    South Glamorgan
    		Director
    15 Ty Gwyn Crescent
    CF23 5JL Cardiff
    South Glamorgan
    		United KingdomBritish4244200001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAST & EFFICIENT FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Barton
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    Wales
    		Apr 06, 2016
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Jeanette Beryl Barton
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    Wales
    		Apr 06, 2016
    Ty-Gwyn Crescent
    CF23 5JL Cardiff
    15
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0