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FAST MOVING MONEY TWO LIMITED

FAST MOVING MONEY TWO LIMITED

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

    • Overview

    Company NameFAST MOVING MONEY TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08432494
    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 MOVING MONEY TWO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FAST MOVING MONEY TWO LIMITED located?

    Registered Office Address
    15 Theed Street
    SE1 8ST London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAST MOVING MONEY TWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FAST MOVING MONEY TWO LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for FAST MOVING MONEY TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Termination of appointment of Mark Jonathan Gibson as a director on Aug 31, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on Dec 08, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor 5 Valentine Place London SE1 8QH England to 5th Floor 1 Valentine Place London SE1 8QH on Apr 20, 2017

    		1 pagesAD01

    Appointment of Mr Mark Jonathan Gibson as a director on Jan 01, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 15 Theed Street London SE1 8st to 5th Floor 5 Valentine Place London SE1 8QH on Apr 20, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FAST MOVING MONEY TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEATON, Paul Joseph
    Theed Street
    SE1 8ST London
    15
    England
    		Director
    Theed Street
    SE1 8ST London
    15
    England
    		EnglandBritish140683460001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		EnglandBritish900010320001
    GIBSON, Mark Jonathan
    Theed Street
    SE1 8ST London
    15
    England
    		Director
    Theed Street
    SE1 8ST London
    15
    England
    		EnglandBritish223278540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAST MOVING MONEY TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Joseph Seaton
    Theed Street
    SE1 8ST London
    15
    England
    		Apr 06, 2016
    Theed Street
    SE1 8ST London
    15
    England
    		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.
    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