Fast Track Money Transfer Limited

Company Name	Fast Track Money Transfer Limited
Director	Muhammad Naufal Arshad Zamir
Company Status	Active
Company Number	06872129
Category	Private Limited Company
Incorporation Date	7 April 2009(15 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Muhammad Naufal Arshad Zamir
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(6 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Level 39 One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Naufal Muhammad Arshad Zamir
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Role	Barrister-At-Law, Managing Director
Country of Residence	United Kingdom
Correspondence Address	City Reach 7th Floor 5 Greenwich View Place, Millharbour London E14 9NN

Director Name	Ms Tuhina Borhan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Level 39 One Canada Square Canary Wharf London E14 5AB

Secretary Name	Ms Tuhina Borhan
Nationality	British
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Constable Avenue London E16 1TZ

Director Name	Dr Ali Ahmed-Shuaib
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit-A 4-6 Davenant Street London E1 5NB

Secretary Name	Mohammed Moazzam Hossain Bhuiyan
Nationality	British
Status	Resigned
Appointed	24 March 2010(11 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 30 March 2015)
Role	Company Director
Correspondence Address	City Reach 7th Floor 5 Greenwich View Place, Millharbour London E14 9NN

Director Name	Ahasanul Kabir Siddiquee
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	15 June 2010(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 February 2011)
Role	Company Director
Country of Residence	Dubai
Correspondence Address	Unit-A 4-6 Davenant Street London E1 5NB

Director Name	Mustaq Mahmood Khan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2014(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2015)
Role	Director Of Fast Track Money Transfer Ltd
Country of Residence	Australia
Correspondence Address	City Reach, 7th Floor, 5 Greenwich View Place Hillharbour London E14 9NN

Secretary Name	Mr Sarwar Ealam
Status	Resigned
Appointed	30 March 2015(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 September 2015)
Role	Company Director
Correspondence Address	City Reach 7th Floor 5 Greenwich View Place, Millharbour London E14 9NN

Director Name	Mr Shohidul Islam Miah
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	City Reach 7th Floor 5 Greenwich View Place, Millharbour London E14 9NN

Secretary Name	Ms Caroline Chepkwony
Status	Resigned
Appointed	15 September 2015(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2017)
Role	Company Director
Correspondence Address	City Reach 7th Floor 5 Greenwich View Place, Millharbour London E14 9NN

Secretary Name	Mr Theodore Tetteh
Status	Resigned
Appointed	01 November 2017(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 November 2018)
Role	Company Director
Correspondence Address	City Reach Building 5 Greenwich View Place London E14 9NN

Director Name	Mr Glynn Trevor Roberts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2021(11 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2021)
Role	Business Transformation Director
Country of Residence	England
Correspondence Address	Level 39 One Canada Square Canary Wharf London E14 5AB

Director Name	Mr John Andrew Schratz
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2021(11 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2021)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	Level 39 One Canada Square Canary Wharf London E14 5AB

Contact

Website	www.ftmoneytransfer.com

Location

Registered Address	Level 39 One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

76.5k at £1	Naufal Zamir 51.00% Ordinary
54.8k at £1	Tuhina Borhan 36.50% Ordinary
3.8k at £1	Shahid Miah 2.50% Ordinary
15k at £1	Dr Ali Ahmed Shuaib 10.00% Ordinary

Financials

Year	2014
Net Worth	£82,032
Cash	£63,143
Current Liabilities	£3,606

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

18 October 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
25 April 2023	Unaudited abridged accounts made up to 30 April 2022 (7 pages)
8 March 2023	Change of details for Muhammad Naufal Arshad Zamir as a person with significant control on 25 April 2022 (2 pages)
7 March 2023	Notification of Tuhina Borhan as a person with significant control on 25 April 2022 (2 pages)
23 February 2023	Second filing for the notification of Muhammad Naufal Arshad Zamir as a person with significant control (7 pages)
17 February 2023	Second filing of a statement of capital following an allotment of shares on 1 September 2022 GBP 395,000 (4 pages)
17 February 2023	Second filing of Confirmation Statement dated 7 September 2022 (3 pages)
15 February 2023	Second filing of Confirmation Statement dated 7 September 2022 (3 pages)
15 February 2023	Second filing of Confirmation Statement dated 7 September 2022 (3 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023 and again on 17/02/2023. (4 pages)
7 September 2022	Statement of capital following an allotment of shares on 1 May 2021 GBP 395,000 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2023. (4 pages)
2 August 2022	Compulsory strike-off action has been discontinued (1 page)
31 July 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
19 May 2022	Change of details for Mr Muhammad Naufal Arshad Zamir as a person with significant control on 25 April 2022 (2 pages)
4 May 2022	Cessation of Tuhina Borhan as a person with significant control on 25 April 2022 (1 page)
4 May 2022	Confirmation statement made on 4 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023. (5 pages)
21 December 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
31 October 2021	Termination of appointment of John Andrew Schratz as a director on 30 June 2021 (1 page)
16 July 2021	Termination of appointment of Glynn Trevor Roberts as a director on 30 June 2021 (1 page)
30 April 2021	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
12 February 2021	Appointment of Mr Glynn Trevor Roberts as a director on 12 February 2021 (2 pages)
12 February 2021	Appointment of Mr John Andrew Schratz as a director on 12 February 2021 (2 pages)
7 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
21 November 2019	Termination of appointment of Tuhina Borhan as a director on 20 November 2019 (1 page)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
3 September 2019	Registered office address changed from City Reach Building 5 Greenwich View Place London E14 9NN England to Level 39 One Canada Square Canary Wharf London E14 5AB on 3 September 2019 (1 page)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (5 pages)
13 November 2018	Registered office address changed from City Reach 7th Floor 5 Greenwich View Place, Millharbour London E14 9NN to City Reach Building 5 Greenwich View Place London E14 9NN on 13 November 2018 (1 page)
13 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
13 November 2018	Termination of appointment of Theodore Tetteh as a secretary on 1 November 2018 (1 page)
13 November 2018	Notification of Tuhina Borhan as a person with significant control on 1 November 2018 (2 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
2 November 2017	Termination of appointment of Caroline Chepkwony as a secretary on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Caroline Chepkwony as a secretary on 1 November 2017 (1 page)
2 November 2017	Appointment of Mr Theodore Tetteh as a secretary on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Theodore Tetteh as a secretary on 1 November 2017 (2 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
28 September 2017	Termination of appointment of Shohidul Islam Miah as a director on 27 July 2017 (1 page)
28 September 2017	Termination of appointment of Shohidul Islam Miah as a director on 27 July 2017 (1 page)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 3 December 2016 with updates ANNOTATION Clarification a second filed PSC01 was registered on 23/02/2023 (6 pages)
29 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 150,000 (5 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 150,000 (5 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 150,000 (5 pages)
16 September 2015	Appointment of Mr Shohidul Islam Miah as a director on 15 September 2015 (2 pages)
16 September 2015	Termination of appointment of Sarwar Ealam as a secretary on 15 September 2015 (1 page)
16 September 2015	Termination of appointment of Mustaq Mahmood Khan as a director on 15 September 2015 (1 page)
16 September 2015	Appointment of Ms Caroline Chepkwony as a secretary on 15 September 2015 (2 pages)
16 September 2015	Appointment of Mr Shohidul Islam Miah as a director on 15 September 2015 (2 pages)
16 September 2015	Appointment of Mr Muhammad Naufal Arshad Zamir as a director on 15 September 2015 (2 pages)
16 September 2015	Appointment of Mr Muhammad Naufal Arshad Zamir as a director on 15 September 2015 (2 pages)
16 September 2015	Termination of appointment of Mustaq Mahmood Khan as a director on 15 September 2015 (1 page)
16 September 2015	Appointment of Ms Caroline Chepkwony as a secretary on 15 September 2015 (2 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 150,000 (5 pages)
16 September 2015	Termination of appointment of Sarwar Ealam as a secretary on 15 September 2015 (1 page)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 150,000 (5 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 150,000 (5 pages)
8 June 2015	Director's details changed for Ms Tuhina Borhan on 26 November 2013 (2 pages)
8 June 2015	Director's details changed for Ms Tuhina Borhan on 26 November 2013 (2 pages)
21 April 2015	Appointment of Mr Sarwar Ealam as a secretary on 30 March 2015 (2 pages)
21 April 2015	Appointment of Mr Sarwar Ealam as a secretary on 30 March 2015 (2 pages)
30 March 2015	Termination of appointment of Mohammed Moazzam Hossain Bhuiyan as a secretary on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Mohammed Moazzam Hossain Bhuiyan as a secretary on 30 March 2015 (1 page)
10 February 2015	Director's details changed for Mustaq Khan on 1 May 2014 (2 pages)
10 February 2015	Director's details changed for Mustaq Khan on 1 May 2014 (2 pages)
10 February 2015	Director's details changed for Mustaq Khan on 1 May 2014 (2 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 150,000 (5 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 150,000 (5 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 150,000 (5 pages)
18 July 2014	Appointment of Mustaq Khan as a director on 1 May 2014 (3 pages)
18 July 2014	Appointment of Mustaq Khan as a director on 1 May 2014 (3 pages)
18 July 2014	Appointment of Mustaq Khan as a director on 1 May 2014 (3 pages)
4 July 2014	Termination of appointment of Naufal Zamir as a director (1 page)
4 July 2014	Termination of appointment of Naufal Zamir as a director (1 page)
30 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 150,000 (5 pages)
30 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 150,000 (5 pages)
30 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 150,000 (5 pages)
12 December 2013	Secretary's details changed for Mohammed Moazzam Hossain Bhuiyan on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 4-6 Davenant Street Unit 1 London E1 5NB on 12 December 2013 (1 page)
12 December 2013	Director's details changed for Ms Tuhina Borhan on 12 December 2013 (2 pages)
12 December 2013	Registered office address changed from 4-6 Davenant Street Unit 1 London E1 5NB on 12 December 2013 (1 page)
12 December 2013	Director's details changed for Mr Naufal Muhammad Arshad Zamir on 12 December 2013 (2 pages)
12 December 2013	Secretary's details changed for Mohammed Moazzam Hossain Bhuiyan on 12 December 2013 (1 page)
12 December 2013	Director's details changed for Mr Naufal Muhammad Arshad Zamir on 12 December 2013 (2 pages)
12 December 2013	Director's details changed for Ms Tuhina Borhan on 12 December 2013 (2 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
3 May 2013	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012 (16 pages)
3 May 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 150,000 (4 pages)
3 May 2013	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012 (16 pages)
3 May 2013	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012 (16 pages)
3 May 2013	Statement of capital following an allotment of shares on 15 April 2013 GBP 150,000 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/05/2013 (6 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/05/2013 (6 pages)
13 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/05/2013 (6 pages)
6 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Amended accounts made up to 30 April 2010 (10 pages)
23 February 2012	Amended accounts made up to 30 April 2010 (10 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
25 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (14 pages)
25 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (14 pages)
25 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (14 pages)
29 March 2011	Director's details changed for Mr Tuhina Borhan on 15 March 2011 (3 pages)
29 March 2011	Director's details changed for Mr Tuhina Borhan on 15 March 2011 (3 pages)
2 March 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
2 March 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
9 February 2011	Termination of appointment of Ali Ahmed-Shuaib as a director (2 pages)
9 February 2011	Termination of appointment of Ali Ahmed-Shuaib as a director (2 pages)
9 February 2011	Termination of appointment of Ahasanul Siddiquee as a director (2 pages)
9 February 2011	Termination of appointment of Ahasanul Siddiquee as a director (2 pages)
18 June 2010	Appointment of Ahasanul Kabir Siddiquee as a director (3 pages)
18 June 2010	Appointment of Ahasanul Kabir Siddiquee as a director (3 pages)
28 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (14 pages)
28 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (14 pages)
28 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (14 pages)
6 April 2010	Appointment of Mohammed Moazzam Hossain Bhuiyan as a secretary (3 pages)
6 April 2010	Appointment of Dr Ali Ahmed-Shuaib as a director (3 pages)
6 April 2010	Termination of appointment of Tuhina Borhan as a secretary (2 pages)
6 April 2010	Termination of appointment of Tuhina Borhan as a secretary (2 pages)
6 April 2010	Appointment of Dr Ali Ahmed-Shuaib as a director (3 pages)
6 April 2010	Appointment of Mohammed Moazzam Hossain Bhuiyan as a secretary (3 pages)
7 April 2009	Incorporation (16 pages)
7 April 2009	Incorporation (16 pages)

Fast Track Money Transfer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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