Fastpass Corp UK Group Limited

Active03627871 Private limited company
Incorporated
2 September 1998 (28 years)
Previously known as
The Knowledge Group Limited (until 14 March 2023)
Wide Awake Limited (until 14 December 1998)
Industry
Activities of head offices (70100)
Owned by
Fastpass Corp A/s
Accounts type
Dormant
Region
South West
Address
1st Floor 25 King Street
Bristol
BS1 4PB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Danish
Born September 1969 (57)
Officer history (8 former)
1 April 2024
Appointed Meyer, Anders Schufri as Director
1 April 2024
Resigned Jensen, Finn as Director
20 September 2021
Resigned Beresford, Nigel Donald as Director
17 September 2021
Appointed Jensen, Finn as Director
3 June 2019
Resigned Clemens Cowan, Karin Stella as Secretary
29 November 2001
Resigned Beresford, Nigel Donald as Secretary
28 November 2001
Appointed Clemens Cowan, Karin Stella as Secretary
26 October 2001
Resigned Carpenter, Stephen Woodland as Director
15 October 2001
Resigned Carter, Miles Everitt as Secretary
15 October 2001
Appointed Beresford, Nigel Donald as Secretary
2 September 1998
Appointed Instant Companies Limited as Corporate Nominee Director
2 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
2 September 1998
Appointed Carter, Miles Everitt as Secretary
2 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1998
Appointed Carpenter, Stephen Woodland as Director
2 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1998
Appointed Beresford, Nigel Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fastpass Corp A/s
Corporate entity · Notified 14 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A/S
Reg. no. 25536606

Holdings 1

Companies where Fastpass Corp UK Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 July 2021
Ceased Nigel Donald Beresford — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates2 September 2026
6 February 2026Accounts for a dormant company31 May 2025
28 October 2025Replacement filing for the appointment of a director
16 September 2025Change of details for a person with significant control
16 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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