Menna Overview
Here’s a quick overview of FAST TRACK MONEY TRANSFER LIMITED 👀 — a London based business that started in 2009.
FAST TRACK MONEY TRANSFER LIMITED
- Company statusactive
- Company No06872129
- Age17 years 3 months Incorporated 7 April 2009
- Officers1
Address
25 Cabot Square, Canary Wharf, London, E14 4QZ, England
FAST TRACK MONEY TRANSFER LIMITED is an active company incorporated on 7 April 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 08 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Mar 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 23 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 17 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Capital Allotment Shares
3 Years Ago on 07 Sep 2022
Gazette Filings Brought Up To Date
3 Years Ago on 02 Aug 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NIMBALKAR, Renu Deepak | director | Sep 1984 | 09 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wahid Ullah | Apr 1991 | 17 Mar 2025 |
| Mrs Tuhina Borhan | Jul 1976 | 25 Apr 2022 |
| Mrs Tuhina Borhan | Jul 1976 | 01 Nov 2018 |
| Muhammad Naufal Arshad Zamir | Sep 1975 | 15 Sept 2017 |
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Here’s a quick overview of FAST TRACK MONEY TRANSFER LIMITED 👀 — a London based business that started in 2009.