| Company Name | Letspassfast Limited |
|---|---|
| Director | Timir Shah |
| Company Status | Active |
| Company Number | 05896265 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2006(17 years, 8 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8041 | Driving school activities |
| SIC 85530 | Driving school activities |
Directors
| Director Name | Mr Timir Shah |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Driving Instructor |
| Country of Residence | England |
| Correspondence Address | 100 Torbay Road Rayners Lane Harrow Middlesex HA2 9QJ |
| Secretary Name | Bindi Shah |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Torbay Road Rayners Lane Harrow Middlesex HA2 9QJ |
Contact
| Website | letspass-fast.co.uk |
|---|
Location
| Registered Address | Flat 8, Sheldon House Gayton Road Harrow HA1 2FA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Timir Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,062 |
| Cash | £2,450 |
| Current Liabilities | £20,212 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 11 October 2023 | Change of details for Mr Timir Shah as a person with significant control on 11 October 2023 (2 pages) |
|---|---|
| 11 October 2023 | Director's details changed for Mr Timir Shah on 11 October 2023 (2 pages) |
| 11 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 23 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 9 August 2022 | Registered office address changed from C/O Abm Accountancy Ltd 10-12 Love Lane Pinner HA5 3EF England to Flat 8, Sheldon House Gayton Road Harrow HA1 2FA on 9 August 2022 (1 page) |
| 20 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
| 29 September 2021 | Registered office address changed from 226 Harrow View Harrow Middlesex HA2 6PL to C/O Abm Accountancy Ltd 10-12 Love Lane Pinner HA5 3EF on 29 September 2021 (1 page) |
| 11 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 22 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 16 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 8 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 24 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Termination of appointment of Bindi Shah as a secretary (1 page) |
| 24 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Termination of appointment of Bindi Shah as a secretary (1 page) |
| 24 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Timir Shah on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Timir Shah on 1 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Registered office address changed from Abm Accountancy Ltd 135 Elm Drive Harrow Middlesex HA2 7BZ on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from Abm Accountancy Ltd 135 Elm Drive Harrow Middlesex HA2 7BZ on 13 September 2010 (1 page) |
| 13 September 2010 | Director's details changed for Timir Shah on 1 October 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 135 elm drive harrow middlesex HA2 7BZ (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 135 elm drive harrow middlesex HA2 7BZ (1 page) |
| 8 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 22 December 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 100 torbay road, rayners lane harrow middlesex HA2 9QJ (1 page) |
| 22 December 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 100 torbay road, rayners lane harrow middlesex HA2 9QJ (1 page) |
| 4 August 2006 | Incorporation (14 pages) |
| 4 August 2006 | Incorporation (14 pages) |