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Company Information for

FAST TRACK AGENCY LIMITED

10a Greencoat Place, London, SW1P 1PH,

Company Registration Number

03549379

Private Limited Company

Active

Company Overview

About Fast Track Agency Ltd

FAST TRACK AGENCY LIMITED was founded on 1998-04-15 and has its registered office in London. The organisation's status is listed as "Active". Fast Track Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

FAST TRACK AGENCY LIMITED

Legal Registered Office

10a Greencoat Place
London
SW1P 1PH
Other companies in SW1P

Previous Names

FAST TRACK SALES LIMITED

15/02/2013

Filing Information

Company Number		03549379
Company ID Number		03549379
Date formed		1998-04-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-12
Return next due		2025-04-26
Type of accounts		DORMANT

Last Datalog update:	2024-04-15 09:58:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FAST TRACK AGENCY LIMITED

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Companies with same name FAST TRACK AGENCY LIMITED

The following companies were found which have the same name as FAST TRACK AGENCY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FAST TRACK AGENCY SCOTLAND LIMITED	SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN	Active - Proposal to Strike off	Company formed on the 1995-04-11
	FAST TRACK AGENCY INC.	207 POWNE AVE Suffolk MASTIC NY 11950	Active	Company formed on the 2022-08-15

Company Officers of FAST TRACK AGENCY LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS GEORGE TOLLISS	Company Secretary	2017-12-31
JAMES PHILIP JOHN GLOVER	Director	2016-09-08
GREGORY SEAN LAKE	Director	2017-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CROWTHER	Company Secretary	2017-04-01	2017-12-31
ROOPESH PRASHAR	Director	2015-06-16	2017-05-01
ROBERT EDWARD DAVISON	Company Secretary	2007-04-27	2017-03-31
JAMES PHILIP JOHN GLOVER	Director	2005-12-12	2015-09-30
EDWARD PETER SHEPHARD LEASK	Director	1998-04-15	2015-09-30
PENELOPE JANE SNOWDEN	Director	2001-08-01	2015-06-16
ALAN PETER PASCOE	Director	1998-04-15	2013-12-20
MARK WILLIAM SMITH	Director	2007-05-16	2013-12-20
JONATHAN PETER RIDGEON	Director	2001-08-01	2013-06-01
SANDRA SEDDON	Company Secretary	1998-09-21	2007-04-27
HUGH HUTCHISON	Director	2001-08-01	2003-08-13
MATTHEW JOHN ARGENTI	Director	2001-08-01	2003-03-31
GLEN KIRTON	Director	2001-08-01	2002-12-31
EDWARD PETER SHEPHARD LEASK	Company Secretary	1998-05-15	1998-09-21
DAVID MARC GROSSBARD	Company Secretary	1998-04-15	1998-05-15
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1998-04-15	1998-04-15
COMBINED NOMINEES LIMITED	Nominated Director	1998-04-15	1998-04-15
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1998-04-15	1998-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES PHILIP JOHN GLOVER	HARROW SCHOOL ENTERPRISES LIMITED	Director	2018-01-24	CURRENT	1982-02-26	Active
JAMES PHILIP JOHN GLOVER	CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED	Director	2012-12-12	CURRENT	2012-10-25	Active
GREGORY SEAN LAKE	CSM MOTORSPORTS LIMITED	Director	2017-04-15	CURRENT	2013-09-27	Active

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.

Date	Document Type	Document Description
2024-03-18		Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2024-03-15
2024-03-01		REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom
2024-03-01		Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2024-03-01
2024-02-29		DIRECTOR APPOINTED MR PAUL CHARLES COLLARD
2024-02-29		APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP JOHN GLOVER
2023-10-03		REGISTERED OFFICE CHANGED ON 03/10/23 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
2023-10-03		Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2023-10-02
2023-07-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-02		Termination of appointment of Thomas George Tolliss on 2023-04-30
2023-05-02		Appointment of Mrs Jirina Buckland as company secretary on 2023-05-01
2023-04-14		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-10-05		Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2022-10-05
2022-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03		CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
2021-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY SEAN LAKE
2018-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 1153.92
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-01-18	TM02	Termination of appointment of David Crowther on 2017-12-31
2018-01-18	AP03	Appointment of Mr Thomas George Tolliss as company secretary on 2017-12-31
2017-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-30	AP03	Appointment of Mr David Crowther as company secretary on 2017-04-01
2017-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR
2017-05-15	AP01	DIRECTOR APPOINTED MR GREGORY SEAN LAKE
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 1153.92
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-18	TM02	Termination of appointment of Robert Edward Davison on 2017-03-31
2016-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-08	AP01	DIRECTOR APPOINTED MR JAMES PHILIP JOHN GLOVER
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 1153.92
2016-04-21	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP
2015-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP JOHN GLOVER
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER SHEPHARD LEASK
2015-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE SNOWDEN
2015-07-07	AP01	DIRECTOR APPOINTED ROOPESH PRASHAR
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 1153.92
2015-04-16	AR01	15/04/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 1153.92
2014-04-16	AR01	15/04/14 FULL LIST
2013-12-23	CAP-SS	SOLVENCY STATEMENT DATED 20/12/13
2013-12-23	SH20	STATEMENT BY DIRECTORS
2013-12-23	SH19	23/12/13 STATEMENT OF CAPITAL GBP 1153.92
2013-12-23	RES13	REDUCTION OF SHARE PREMIUM ACCOUNT 20/12/2013
2013-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2013-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PASCOE
2013-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIDGEON
2013-05-21	AR01	15/04/13 FULL LIST
2013-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER PASCOE / 01/01/2013
2013-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 20/05/2013
2013-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SNOWDEN / 20/05/2013
2013-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER RIDGEON / 20/05/2013
2013-02-15	RES15	CHANGE OF NAME 11/02/2013
2013-02-15	CERTNM	COMPANY NAME CHANGED FAST TRACK SALES LIMITED CERTIFICATE ISSUED ON 15/02/13
2013-02-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03	AR01	01/04/12 FULL LIST
2011-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16	AR01	15/04/11 FULL LIST
2010-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04	AR01	15/04/10 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20	363a	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-12-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEASK / 01/10/2008
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 14/07/2008
2008-05-28	363a	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 14 CURZON STREET, LONDON, W1Y 7FH
2007-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-14	288a	NEW DIRECTOR APPOINTED
2007-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ONE BOYD THE ADMIRALS, GUNWHARF QUAYS, PORTSMOUTH, HANTS PO1 3TW
2007-06-27	288b	SECRETARY RESIGNED
2007-06-01	288a	NEW SECRETARY APPOINTED
2007-06-01	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-01	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-01	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19	363a	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-04-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 25 LANDPORT TERRACE, PORTSMOUTH, HAMPSHIRE PO1 2RG
2006-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19	363a	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-01-26	SA	SHARES AGREEMENT OTC
2005-12-28	288a	NEW DIRECTOR APPOINTED
2005-12-28	88(2)R	AD 12/12/05--------- £ SI 10642@.01=106 £ IC 1047/1153
2005-12-22	88(2)R	AD 29/11/05--------- £ SI 250@.01=2 £ IC 1045/1047
2005-12-16	123	NC INC ALREADY ADJUSTED 28/11/05
2005-12-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-16	RES04	£ NC 1000/2000 28/11/0
2005-12-16	88(2)R	AD 28/11/05--------- £ SI 4500@.01=45 £ IC 1000/1045
2005-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-26	363s	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-12	363s	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-10	288b	DIRECTOR RESIGNED
2003-08-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-24	363s	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to FAST TRACK AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 TRACK AGENCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-07-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE	2003-07-23	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 TRACK AGENCY LIMITED

Intangible Assets

Patents

We have not found any records of FAST TRACK AGENCY LIMITED registering or being granted any patents

Domain Names

FAST TRACK AGENCY LIMITED owns 1 domain names.

canarywharftriathlon.co.uk

Trademarks

We have not found any records of FAST TRACK AGENCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAST TRACK AGENCY LIMITED. 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 (70229 - Management consultancy activities other than financial management) as FAST TRACK AGENCY LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where FAST TRACK AGENCY LIMITED 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 TRACK AGENCY LIMITED 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 TRACK AGENCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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