Fastpay Ltd

Company Name	Fastpay Ltd
Directors	Leah Grynhaus and Henry Kornbluth
Company Status	Active
Company Number	06645618
Category	Private Limited Company
Incorporation Date	14 July 2008(15 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Leah Grynhaus
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 May 2009(9 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House Agecroft Enterprise Park Agecroft Road Pendlebury Manchester M27 8UW

Secretary Name	Mrs Leah Grynhaus
Nationality	British
Status	Current
Appointed	05 May 2009(9 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House Agecroft Road Pendlebury Manchester M27 8UW

Director Name	Mr Henry Kornbluth
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 July 2012(4 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grosvenor House Agecroft Enterprise Park Agecroft Road Pendlebury Manchester M27 8UW

Director Name	Mr Todros Grynhaus
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 21 February 2013)
Role	Management Accounting
Country of Residence	United Kingdom
Correspondence Address	Grosvenor House Agecroft Enterprise Park Agecroft Road Pendlebury Manchester M27 8UW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	fastpayltd.co.uk
Email address	[email protected]
Telephone	0161 7375290
Telephone region	Manchester

Location

Registered Address	Grosvenor House Agecroft Road Pendlebury Manchester M27 8UW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Pendlebury
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Aryeh Grynhaus 8.00% Ordinary B
8 at £1	Gittel Grynhaus 8.00% Ordinary B
25 at £1	Mrs Sarah Kornbluth 25.00% Ordinary A
24 at £1	Henry Kornbluth 24.00% Ordinary A
12 at £1	Leah Grynhaus 12.00% Ordinary B
10 at £1	Avrohom Pinchos Grynhaus 10.00% Ordinary B
10 at £1	Moshe Grynhaus 10.00% Ordinary B
1 at £1	Avrohom Pinchos Grynhaus 1.00% Ordinary E
1 at £1	Henry Kornbluth 1.00% Ordinary C
1 at £1	Moshe Grynhaus 1.00% Ordinary D

Financials

Year	2014
Net Worth	£52,547
Cash	£76,964
Current Liabilities	£108,251

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (4 weeks, 1 day ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

9 September 2008	Delivered on: 24 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 September 2008

Delivered on: 24 September 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 March 2024	Confirmation statement made on 21 March 2024 with no updates (3 pages)
21 March 2024	Director's details changed for Mrs Leah Grynhaus on 19 March 2024 (2 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
23 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2020	Change of share class name or designation (2 pages)
7 April 2020	Confirmation statement made on 21 March 2020 with updates (6 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 April 2018	Confirmation statement made on 21 March 2018 with updates (7 pages)
18 December 2017	Change of share class name or designation (2 pages)
13 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
13 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (7 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (7 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 August 2015	Change of share class name or designation (2 pages)
4 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2015	Change of share class name or designation (2 pages)
8 April 2015	Director's details changed for Henry Kornbluth on 2 April 2015 (2 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (7 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (7 pages)
8 April 2015	Director's details changed for Henry Kornbluth on 2 April 2015 (2 pages)
8 April 2015	Director's details changed for Henry Kornbluth on 2 April 2015 (2 pages)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (7 pages)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (7 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
30 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
11 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 February 2013	Termination of appointment of Todros Grynhaus as a director (1 page)
21 February 2013	Termination of appointment of Todros Grynhaus as a director (1 page)
4 January 2013	Director's details changed for Henry Kornbluth on 19 December 2012 (3 pages)
4 January 2013	Director's details changed for Mr Todros Grynhaus on 19 December 2012 (3 pages)
4 January 2013	Director's details changed for Mrs Leah Grynhaus on 19 December 2012 (3 pages)
4 January 2013	Director's details changed for Mrs Leah Grynhaus on 19 December 2012 (3 pages)
4 January 2013	Director's details changed for Henry Kornbluth on 19 December 2012 (3 pages)
4 January 2013	Director's details changed for Mr Todros Grynhaus on 19 December 2012 (3 pages)
4 January 2013	Secretary's details changed for Mrs Leah Grynhaus on 19 December 2012 (1 page)
4 January 2013	Secretary's details changed for Mrs Leah Grynhaus on 19 December 2012 (1 page)
29 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
24 August 2012	Second filing of AR01 previously delivered to Companies House made up to 14 July 2011 (18 pages)
24 August 2012	Appointment of Henry Kornbluth as a director (3 pages)
24 August 2012	Second filing of AR01 previously delivered to Companies House made up to 14 July 2011 (18 pages)
24 August 2012	Appointment of Henry Kornbluth as a director (3 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 September 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 98 (3 pages)
7 September 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 100 (4 pages)
7 September 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 100 (4 pages)
7 September 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 98 (3 pages)
7 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/08/2012 (8 pages)
7 September 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 100 (4 pages)
7 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/08/2012 (8 pages)
9 March 2011	Director's details changed for Lean Grynhaus on 5 May 2009 (2 pages)
9 March 2011	Director's details changed for Lean Grynhaus on 5 May 2009 (2 pages)
9 March 2011	Secretary's details changed for Lean Grynhaus on 5 May 2009 (2 pages)
9 March 2011	Secretary's details changed for Lean Grynhaus on 5 May 2009 (2 pages)
9 March 2011	Secretary's details changed for Lean Grynhaus on 5 May 2009 (2 pages)
9 March 2011	Director's details changed for Lean Grynhaus on 5 May 2009 (2 pages)
16 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 July 2010	Director's details changed for Todros Grynhaus on 14 July 2010 (2 pages)
26 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Lean Grynhaus on 14 July 2010 (2 pages)
26 July 2010	Director's details changed for Todros Grynhaus on 14 July 2010 (2 pages)
26 July 2010	Director's details changed for Lean Grynhaus on 14 July 2010 (2 pages)
12 April 2010	Change of share class name or designation (2 pages)
12 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 3 (4 pages)
12 April 2010	Change of share class name or designation (2 pages)
12 April 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 3 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 3 (4 pages)
30 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 3 (4 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 July 2009	Return made up to 14/07/09; full list of members (4 pages)
30 July 2009	Director and secretary's change of particulars / lean grynhaus / 05/05/2009 (1 page)
30 July 2009	Director and secretary's change of particulars / lean grynhaus / 05/05/2009 (1 page)
30 July 2009	Return made up to 14/07/09; full list of members (4 pages)
19 June 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
19 June 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
9 May 2009	Director and secretary appointed leah grynhaus (1 page)
9 May 2009	Director and secretary appointed leah grynhaus (1 page)
7 May 2009	Registered office changed on 07/05/2009 from, 6 castleton road, salford, M7 4GU (1 page)
7 May 2009	Registered office changed on 07/05/2009 from, 6 castleton road, salford, M7 4GU (1 page)
24 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 July 2008	Director appointed todros grynhaus (2 pages)
18 July 2008	Director appointed todros grynhaus (2 pages)
15 July 2008	Appointment terminated director form 10 directors fd LTD (1 page)
15 July 2008	Appointment terminated director form 10 directors fd LTD (1 page)
14 July 2008	Incorporation (9 pages)
14 July 2008	Incorporation (9 pages)