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Dato Capital United Kingdom

Fast Track Money Transfer LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2024-04-30
Employees£2 0%
Total assets£51,444 +34.72%

Details

Company type Private Limited Company, Active
Company Number 06872129
Record last updated Tuesday, March 18, 2025 7:44:31 PM UTC
Official Address 4 Davenant Street 1 Unit Spitalfields And Banglatown
There are 281 companies registered at this street
Locality Spitalfields And Banglatownlondon
Region Tower HamletsLondon, England
Postal Code E15NB
Sector Financial intermediation not elsewhere classified

Charts

Visits

FAST TRACK MONEY TRANSFER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Directors

Document Type Publication date Download link
Registry Mar 17, 2025 Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 17, 2025 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 25, 2022 Appointment of a woman Appointment of a woman
Registry Apr 25, 2022 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jun 30, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2018 Appointment of a woman Appointment of a woman
Registry Nov 1, 2018 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Nov 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2017 Appointment of a person as Shareholder (50-75%) and Shareholder (Above 75%) Appointment of a person as Shareholder (50-75%) and Shareholder (Above 75%)
Registry Sep 15, 2017 Resignation of one Shareholder (Above 75%) and one Shareholder (50-75%) Resignation of one Shareholder (Above 75%) and one Shareholder (50-75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Sep 15, 2015 Appointment of a man as Entrepreneur and Director Appointment of a man as Entrepreneur and Director
Registry Apr 7, 2009 Appointment of a woman Appointment of a woman

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