FASTJP LTD

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

    Company NameFASTJP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09622713
    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 FASTJP LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is FASTJP LTD located?

    Registered Office Address
    Telegraph House
    59 Wolverhampton Road
    ST17 4AW Stafford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FASTJP LTD?

    Previous Company Names
    Company NameFromUntil
    SPLITR LIMITEDJun 04, 2015Jun 04, 2015

    What are the latest accounts for FASTJP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FASTJP LTD?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for FASTJP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    4 pagesCS01

    Second filing for the appointment of Ms Lea Keane Pridgeon as a director

    3 pagesRP04AP01

    Director's details changed for Mr Lea Keane Pridgeon on Nov 30, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Nov 29, 2023

    • Capital: GBP 1,745
    3 pagesSH01

    Appointment of Mr Lea Keane Pridgeon as a director on Nov 29, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 06, 2023Clarification A second filed ap01 was registered on 06/12/2023

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Robert Brown on Jun 05, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 04, 2022 with updates

    4 pagesCS01

    Cessation of Paul Daniel Kelly as a person with significant control on Aug 31, 2021

    1 pagesPSC07

    Change of details for Mr Reza Satongar as a person with significant control on Aug 31, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Termination of appointment of Paul Daniel Kelly as a director on Jul 31, 2021

    1 pagesTM01

    Confirmation statement made on Jun 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Change of details for Dr Paul Daniel Kelly as a person with significant control on Oct 09, 2020

    2 pagesPSC04

    Registered office address changed from Unit 14, Pearl House Anson Court Staffordshire Technology Park Stafford ST18 0GB England to Telegraph House 59 Wolverhampton Road Stafford ST17 4AW on Jun 29, 2020

    1 pagesAD01

    Change of details for Mr Nicholas Robert Brown as a person with significant control on Jun 02, 2020

    2 pagesPSC04

    Change of details for Dr Paul Daniel Kelly as a person with significant control on Jun 02, 2020

    2 pagesPSC04

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Reza Satongar as a person with significant control on Jun 02, 2020

    2 pagesPSC04

    Who are the officers of FASTJP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Nicholas Robert
    59 Wolverhampton Road
    ST17 4AW Stafford
    Telegraph House
    England
    Director
    59 Wolverhampton Road
    ST17 4AW Stafford
    Telegraph House
    England
    United KingdomBritish179192980001
    PRIDGEON, Lea Keane
    59 Wolverhampton Road
    ST17 4AW Stafford
    Telegraph House
    England
    Director
    59 Wolverhampton Road
    ST17 4AW Stafford
    Telegraph House
    England
    EnglandEnglish243218960002
    SATONGAR, Reza
    Priestly Court
    Staffordshire Technology Park
    ST18 0LQ Stafford
    Unit Lb
    England
    Director
    Priestly Court
    Staffordshire Technology Park
    ST18 0LQ Stafford
    Unit Lb
    England
    EnglandBritish47253410005
    KELLY, Paul Daniel, Dr
    59 Wolverhampton Road
    ST17 4AW Stafford
    Telegraph House
    England
    Director
    59 Wolverhampton Road
    ST17 4AW Stafford
    Telegraph House
    England
    EnglandBritish188320850002

    Who are the persons with significant control of FASTJP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reza Satongar
    59 Wolverhampton Road
    ST17 4AW Stafford
    Telegraph House
    England
    Jun 13, 2019
    59 Wolverhampton Road
    ST17 4AW Stafford
    Telegraph House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Dr Paul Daniel Kelly
    59 Wolverhampton Road
    ST17 4AW Stafford
    Telegraph House
    England
    Jun 04, 2017
    59 Wolverhampton Road
    ST17 4AW Stafford
    Telegraph House
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dataflexnet Limited
    Gillette Close
    Staffordshire Technology Park
    ST18 0LQ Stafford
    Unit Lb Priestly Court
    England
    Jun 04, 2017
    Gillette Close
    Staffordshire Technology Park
    ST18 0LQ Stafford
    Unit Lb Priestly Court
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3187275
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Robert Brown
    59 Wolverhampton Road
    ST17 4AW Stafford
    Telegraph House
    England
    Jun 04, 2017
    59 Wolverhampton Road
    ST17 4AW Stafford
    Telegraph House
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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