Introduction
Watch Company
F
FAST TRACK UK VENTURES LTD
FAST TRACK UK VENTURES LTD is an active company incorporated on 27 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FAST TRACK UK VENTURES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12772139
LTD Company
Age
5 Years
Incorporated 27 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
1 Kings Avenue London, N21 3NA,
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHARALAMBOUS, Alexander
ActiveLondonN21 3NA
Born May 1995
Director
Appointed 27 Jul 2020
CHARALAMBOUS, Alexander
LondonN21 3NA
Born May 1995
Director
27 Jul 2020
Active
CHARALAMBOUS, Charalambos
ActiveLondonN21 3NA
Born February 1968
Director
Appointed 25 Mar 2022
CHARALAMBOUS, Charalambos
LondonN21 3NA
Born February 1968
Director
25 Mar 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Anna Charalambous
ActiveLondonN21 3NA
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2022
Mrs Anna Charalambous
LondonN21 3NA
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2022
Active
Mr Charalambos Charalambous
ActiveLondonN21 3NA
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2022
Mr Charalambos Charalambous
LondonN21 3NA
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2022
Active
Mr Alexander Charalambous
CeasedLondonN21 3NA
Born May 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jul 2020
Ceased 01 Jun 2022
Mr Alexander Charalambous
LondonN21 3NA
Born May 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jul 2020
Ceased 01 Jun 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2022
6 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2022