Introduction
Watch Company
G
GREENFAST LIMITED
GREENFAST LIMITED is an active company incorporated on 1 August 2022 with the registered office located in Billericay. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GREENFAST LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14267557
LTD Company
Age
3 Years
Incorporated 1 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Kingfisher House Radford Way Billericay, CM12 0EQ,
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Jun 24
Capital Alter Shares Subdivision
Share Issue
Dec 24
Capital Alter Shares Consolidation
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
6
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KNIGHTS, Jason
ActiveRadford Way, BillericayCM12 0EQ
Born October 1975
Director
Appointed 01 Aug 2022
KNIGHTS, Jason
Radford Way, BillericayCM12 0EQ
Born October 1975
Director
01 Aug 2022
Active
SMITH, Brian Greig
ResignedRadford Way, BillericayCM12 0EQ
Born June 1969
Director
Appointed 01 Aug 2022
Resigned 18 Nov 2025
SMITH, Brian Greig
Radford Way, BillericayCM12 0EQ
Born June 1969
Director
01 Aug 2022
Resigned 18 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jason Knights
ActiveRadford Way, BillericayCM12 0EQ
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Mr Jason Knights
Radford Way, BillericayCM12 0EQ
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
16 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 June 2024
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2023