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Fast Exchange And Money Transfer Ltd

Fast Exchange And Money Transfer Ltd is an active company incorporated on 13 February 2024 with the registered office located in London, Greater London. Fast Exchange And Money Transfer Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15487822
Private limited company
Age
1 year 7 months
Incorporated 13 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 13 November 2025 (2 months remaining)
Contact
Address
190 High Street
London
E17 7JH
England
Same address since incorporation
Telephone
07440 016961
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1956
Director • Nothing Yet • Pakistani • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
East Exchange And Money Transfer Ltd
Araf Hussain is a mutual person.
Active
Financials
Fast Exchange And Money Transfer Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Araf Hussain (PSC) Appointed
2 Months Ago on 1 Jul 2025
Misbah Hassan (PSC) Resigned
2 Months Ago on 1 Jul 2025
Misbah Hassan Resigned
2 Months Ago on 1 Jul 2025
Mr Araf Hussain Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Incorporated
1 Year 7 Months Ago on 13 Feb 2024
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Documents
Notification of Araf Hussain as a person with significant control on 1 July 2025
Submitted on 21 Aug 2025
Cessation of Misbah Hassan as a person with significant control on 1 July 2025
Submitted on 21 Aug 2025
Termination of appointment of Misbah Hassan as a director on 1 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Appointment of Mr Araf Hussain as a director on 1 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 18 Feb 2025
Incorporation
Submitted on 13 Feb 2024
Repayment History
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