Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FAST INVEST LTD
Company Information for

FAST INVEST LTD

25 Canada Square, Canary Wharf, London, E14 5LQ,
Company Registration Number
08338389
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fast Invest Ltd
FAST INVEST LTD was founded on 2012-12-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fast Invest Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FAST INVEST LTD
 
Legal Registered Office
25 Canada Square
Canary Wharf
London
E14 5LQ
Other companies in CM20
 
Previous Names
BIG CREDIT LIMITED01/12/2015
Filing Information
Company Number 08338389
Company ID Number 08338389
Date formed 2012-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-07-22
Return next due 2024-08-05
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-11 11:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAST INVEST LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name FAST INVEST LTD
The following companies were found which have the same name as FAST INVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAST INVESTMENT LTD. 5 KVIECIU G. EDINBURGH WAY VILNIUS LITHUANIA . Dissolved Company formed on the 2011-06-01
FAST INVESTMENTS LIMITED LIABILITY COMPANY 8309 CHICKASAW TRAIL MC KINNEY Texas 75070 Dissolved Company formed on the 2013-08-01
FAST INVESTORS, LLC 7273 CATTLE DRIVE - NASHPORT OH 43830 Active Company formed on the 2009-04-02
FAST INVESTMENTS LLC 4765 WALFORD RD APT # 5 - WARRENSVILLE HTS OH 44128 Active Company formed on the 2006-09-11
FAST INVESTMENT CORP. 7575 W WASHINGTON AVE STE 127-045 LAS VEGAS NV 89128 Permanently Revoked Company formed on the 1994-04-29
FAST INVESTMENTS AND LEASING PVT LTD A.C. 152 6TH MAIN ROAD ANNANAGAR MADRAS-. NAGAR MADRAS-. Tamil Nadu 600040 STRIKE OFF Company formed on the 1988-02-17
FAST INVESTMENTS CO. PTY. LIMITED VIC 3142 Active Company formed on the 1958-12-08
FAST INVESTMENTS PTE LTD CROWHURST DRIVE Singapore 557948 Active Company formed on the 2008-09-10
FAST INVEST LLC Delaware Unknown
FAST INVESTMENT (MACAU) LIMITED Dissolved Company formed on the 1993-05-25
FAST INVESTMENTS, LLC 12854 LEXINGTON SUMMIT ST. ORLANDO FL 32828 Inactive Company formed on the 2005-12-29
FAST INVESTMENTS, INC. 2559 SW 3RD STREET MIAMI FL 33135 Inactive Company formed on the 1976-02-18
FAST INVESTMENTS, INC. 8500 W. FLAGLER ST. MIAMI FL 33144 Inactive Company formed on the 1990-09-24
FAST INVESTMENTS CORP 11251 NW 20 STREET MIAMI FL 33172 Inactive Company formed on the 2005-10-05
FAST INVESTMENTS, CORP. 8405 N.W. 53RD ST. MIAMI FL 33166 Inactive Company formed on the 1995-04-11
FAST INVESTMENTS INTERNATIONAL LTD. Voluntary Liquidation
FAST INVESTMENTS LTD 5D GLAZBURY ROAD LONDON W14 9AS Active - Proposal to Strike off Company formed on the 2017-09-29
FAST INVEST AS Bjørnestad FREKHAUG 5918 Active Company formed on the 2005-12-01
FAST INVESTOR FUNDING GP, LLC PO BOX 741109 HOUSTON TX 77274 Active Company formed on the 2005-04-25
FAST INVESTOR FUNDING L.P. 9173 COUNTY ROAD 2226 TAFT TX 78390 Forfeited Company formed on the 2005-04-25

Company Officers of FAST INVEST LTD

Current Directors
Officer Role Date Appointed
SIMONA VAITKUNE
 Director 2013-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
JORMA OVERLI
 Director 2015-10-08 2017-04-01
GENADIJ ANTHONY FOMKI
 Director 2016-11-01 2017-01-16
SERGEJ ŠČERBAKOV
 Director 2012-12-20 2016-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Compulsory strike-off action has been discontinued
2024-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-10-24Compulsory strike-off action has been suspended
2024-10-08FIRST GAZETTE notice for compulsory strike-off
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-08-30CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-10-12Compulsory strike-off action has been discontinued
2022-10-12DISS40Compulsory strike-off action has been discontinued
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-10Unaudited abridged accounts made up to 2021-12-31
2022-10-10CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-12-07DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM 25 Canada Square Canara Wharf London E14 5LQ England
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/18 FROM 25 Canada Square Canary Wharf London E14 5LB England
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GENADIJ ANTHONY FOMKI
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JORMA OVERLI
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-09AP01DIRECTOR APPOINTED JORMA OVERLI
2017-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONA VAITKUNE / 09/01/2013
2017-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GENADIJ ANTONY FOMKI / 01/11/2016
2017-02-07AP01DIRECTOR APPOINTED GENADIJ ANTONY FOMKI
2016-12-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-25AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-24AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SERGEJ ŠčERBAKOV
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02AR0129/01/16 ANNUAL RETURN FULL LIST
2016-01-31AP01DIRECTOR APPOINTED MS SIMONA VAITKUNE
2015-12-01RES15CHANGE OF NAME 30/11/2015
2015-12-01CERTNMCompany name changed big credit LIMITED\certificate issued on 01/12/15
2015-11-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEJ ŠČERBAKOV / 04/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEJ ŠČERBAKOV / 04/03/2015
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0120/12/13 FULL LIST
2012-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FAST INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAST INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAST INVEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAST INVEST LTD

Intangible Assets
Patents
We have not found any records of FAST INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAST INVEST LTD
Trademarks

Trademark applications by FAST INVEST LTD

FAST INVEST LTD is the Original Applicant for the trademark FAST INVEST ™ (WIPO1439141) through the WIPO on the 2017-11-13
Financial management; financial management relating to investment; financial and investment consultancy services.
Gestion financière; gestion financière en matière d'investissements; services de conseillers en finance et investissement.
Administración financiera; gestión financiera de inversiones; servicios de consultoría financiera y de inversión.
FAST INVEST LTD is the Original registrant for the trademark FAST INVEST ™ (79247472) through the USPTO on the 2017-11-13
The color(s) light grey and sky blue is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for FAST INVEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FAST INVEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FAST INVEST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAST INVEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAST INVEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5LQ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1