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FASTLINE INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fastline Investments Ltd. The company was founded 11 years ago and was given the registration number 08106472. The firm's registered office is in LONDON. You can find them at 601 International House, 223 Regent Street, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:FASTLINE INVESTMENTS LTD
Company Number:08106472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom, SE1 8RT

Director31 January 2024Active
C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom, SE1 8RT

Director05 February 2024Active
C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom, SE1 8RT

Director25 October 2023Active
C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom, SE1 8RT

Director08 November 2023Active
C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom, SE1 8RT

Director05 February 2024Active
5th, Floor Dudley House, 169 Piccadilly, London, England, W1J 9EH

Corporate Secretary12 July 2013Active
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director06 April 2016Active
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director12 July 2013Active
5th, Floor, Dudley House 169 Piccadilly, London, United Kingdom, W1J 9EH

Director14 June 2012Active
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director06 March 2023Active
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director17 February 2023Active

People with Significant Control

Mr Carlo Alberto Inglese
Notified on:08 November 2023
Status:Active
Date of birth:August 1955
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Antelope Investments Ltd, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mario Danese
Notified on:25 October 2023
Status:Active
Date of birth:September 1963
Nationality:English
Country of residence:United Kingdom
Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michele Sabatelli
Notified on:06 March 2023
Status:Active
Date of birth:June 1992
Nationality:Italian
Country of residence:United Kingdom
Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michele Sabatelli
Notified on:17 February 2023
Status:Active
Date of birth:June 1992
Nationality:Italian
Country of residence:United Kingdom
Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roberto Chionne
Notified on:01 January 2017
Status:Active
Date of birth:April 1952
Nationality:Italian
Country of residence:United Kingdom
Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2024-03-04Capital

Capital allotment shares.

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2024-02-29Address

Change registered office address company with date old address new address.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-05Officers

Appoint person director company with name date.

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2024-02-05Officers

Appoint person director company with name date.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-11Capital

Second filing capital allotment shares.

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2023-12-22Capital

Capital allotment shares.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-11-08Officers

Appoint person director company with name date.

Download
2023-11-08Persons with significant control

Cessation of a person with significant control.

Download
2023-10-26Confirmation statement

Confirmation statement with updates.

Download
2023-10-26Persons with significant control

Notification of a person with significant control.

Download
2023-10-26Officers

Appoint person director company with name date.

Download
2023-10-26Persons with significant control

Cessation of a person with significant control.

Download
2023-10-26Officers

Termination director company with name termination date.

Download
2023-03-21Accounts

Accounts with accounts type micro entity.

Download
2023-03-06Persons with significant control

Notification of a person with significant control.

Download
2023-03-06Persons with significant control

Cessation of a person with significant control.

Download
2023-03-06Officers

Appoint person director company with name date.

Download
2023-03-06Officers

Termination director company with name termination date.

Download
2023-02-18Persons with significant control

Notification of a person with significant control.

Download
2023-02-18Confirmation statement

Confirmation statement with updates.

Download
2023-02-18Officers

Appoint person director company with name date.

Download

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