{ "company_number": "04085149", "name": "Fastchange Limited", "url": "/company/04085149", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-10-06", "dissolved_on": null, "sic_codes": [ "96020" ], "registered_address": { "id": 1972850, "url": "/address/1972850", "line1": "22 MILL ROAD", "line2": "", "post_town": "BILLERICAY", "county": "ESSEX", "country": "ENGLAND", "postcode": "CM11 2SF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04085149", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2022-09-30", "last_made_up": "2020-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04085149/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Fastchange Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "10853.00", "debtors": "4152.00", "cash_bank_in_hand": "20685.00", "current_assets": "26657.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-58903.00", "total_assets_less_current_liabilities": "-48050.00", "net_assets_liabilities": "-98050.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-98052.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/04085149/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Fastchange Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "13578.00", "debtors": "18915.00", "cash_bank_in_hand": "5532.00", "current_assets": "26547.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-57781.00", "total_assets_less_current_liabilities": "-44203.00", "net_assets_liabilities": "-67144.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-67146.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/04085149/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Fastchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17464.00", "debtors": "21319.00", "cash_bank_in_hand": "11248.00", "current_assets": "34497.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16650.00", "total_assets_less_current_liabilities": "814.00", "net_assets_liabilities": "-29238.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-29240.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/04085149/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Fastchange Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18676.00", "debtors": "22228.00", "cash_bank_in_hand": "15638.00", "current_assets": "40386.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11279.00", "total_assets_less_current_liabilities": "7397.00", "net_assets_liabilities": "7397.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "7395.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/04085149/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Fastchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13401.00", "debtors": "27084.00", "cash_bank_in_hand": "50798.00", "current_assets": "84782.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24365.00", "total_assets_less_current_liabilities": "37766.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/04085149/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Fastchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17077.00", "debtors": "23438.00", "cash_bank_in_hand": "121713.00", "current_assets": "152091.00", "creditors_due_within_one_year": "167419.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15328.00", "total_assets_less_current_liabilities": "1749.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1747.00", "shareholder_funds": "1749.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/04085149/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Fastchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23959.00", "debtors": "24598.00", "cash_bank_in_hand": "15612.00", "current_assets": "46570.00", "creditors_due_within_one_year": "56823.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10253.00", "total_assets_less_current_liabilities": "13706.00", "net_assets_liabilities": "13706.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "13704.00", "shareholder_funds": "13706.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/04085149/accounts/2012-12-31", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Fastchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22559.00", "debtors": "35179.00", "cash_bank_in_hand": "24892.00", "current_assets": "64371.00", "creditors_due_within_one_year": "62431.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1940.00", "total_assets_less_current_liabilities": "24499.00", "net_assets_liabilities": "24499.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "24498.00", "shareholder_funds": "24499.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/04085149/accounts/2011-12-31", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Fastchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29023.00", "debtors": "31936.00", "cash_bank_in_hand": "43639.00", "current_assets": "84685.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6620.00", "total_assets_less_current_liabilities": "35643.00", "net_assets_liabilities": "35643.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "35642.00", "shareholder_funds": "35643.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/04085149/accounts/2009-12-31", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Fastchange Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34915.00", "debtors": "30194.00", "cash_bank_in_hand": "43066.00", "current_assets": "79115.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18762.00", "total_assets_less_current_liabilities": "53677.00", "net_assets_liabilities": "53677.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "53676.00", "shareholder_funds": "53677.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-12-31", "filing_date": "2015-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/04085149/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04085149/filing-history/MzEyMTY1ODc4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04085149/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04085149/filing-history/MzAzNjgxOTcxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04085149/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04085149/filing-history/MjA0MTY1MjM5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04085149/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04085149/filing-history/MjAwODc1Nzk2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04085149/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04085149/filing-history/MTg2NTAxODY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04085149/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04085149/filing-history/MTYwNDY5MzcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04085149/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04085149/filing-history/ODA1MjIyNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04085149/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04085149/filing-history/OTYwNzU4NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04085149/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04085149/filing-history/MjI3NTAyODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04085149/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04085149/filing-history/MzQ1ODczMTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04085149/filing-history" }, "confirmation_statement": { "next_due": "2022-10-02", "last_made_up": "2021-09-18" }, "officers": [ { "name": "HALLMARK REGISTRARS LIMITED", "person_url": "/person/5354220", "role": "corporate-nominee-director", "appointed_on": "2000-10-06", "resigned_on": "2000-10-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:56:09+00:00" }, { "name": "HALLMARK SECRETARIES LIMITED", "person_url": "/person/5354218", "role": "corporate-nominee-secretary", "appointed_on": "2000-10-06", "resigned_on": "2000-10-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:56:09+00:00" }, { "name": "LESTER, Andrew Robert", "person_url": "/person/5721205", "role": "director", "appointed_on": "2000-10-12", "resigned_on": "2017-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:56:10+00:00" }, { "name": "LESTER, Lauren", "person_url": "/person/5721245", "role": "secretary", "appointed_on": "2000-10-12", "resigned_on": "2017-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:56:10+00:00" }, { "name": "PAPANDREA, Deborah", "person_url": "/person/5721239", "role": "director", "appointed_on": "2018-03-01", "resigned_on": "2022-02-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:56:09+00:00" }, { "name": "PAPANDREA, Enzo Andre Giuseppe", "person_url": "/person/5721250", "role": "director", "appointed_on": "2017-09-29", "resigned_on": "2022-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:56:09+00:00" } ], "psc": [ { "name": "Mrs Lauren Lester", "kind": "individual-person-with-significant-control", "person_url": "/person/2802727", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-18", "ceased_on": "2017-09-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Robert Lester", "kind": "individual-person-with-significant-control", "person_url": "/person/385958", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-09-17", "ceased_on": "2017-09-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Enzo Andre Giuseppe Papandrea", "kind": "individual-person-with-significant-control", "person_url": "/person/1487656", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-09-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }