This company is commonly known as Ffastfill Uk Limited. The company was founded 21 years ago and was given the registration number 04499083. The firm's registered office is in LONDON. You can find them at C/o Ion, 10 Queen Street Place, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FFASTFILL UK LIMITED |
|---|---|---|
| Company Number | : | 04499083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ion, 10 Queen Street Place, London, England, EC4R 1BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE | Director | 31 October 2022 | Active |
| Level 26, 30 St. Mary Axe, London, England, EC3A 8EP | Secretary | 19 July 2011 | Active |
| Scotch Firs, Longney, GL2 3SW | Secretary | 15 October 2004 | Active |
| 48 Muncaster Road, Battersea, SW11 6NU | Secretary | 30 July 2002 | Active |
| 111 East Park Farm Drive, Charvil, RG10 9UQ | Secretary | 23 November 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 30 July 2002 | Active |
| Level 26, 30 St. Mary Axe, London, England, EC3A 8EP | Director | 11 May 2011 | Active |
| C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE | Director | 07 March 2017 | Active |
| 7 North Avenue, Ealing, London, W13 8AP | Director | 14 April 2003 | Active |
| 41, Lancaster Drive, London, E14 9PT | Director | 27 April 2009 | Active |
| Hatton Orchard, Yester Park, Chislehurst, BR7 5DQ | Director | 30 July 2002 | Active |
| Level 26, 30 St. Mary Axe, London, England, EC3A 8EP | Director | 14 April 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 30 July 2002 | Active |
| Mr Andrea Pignataro | ||
| Notified on | : | 15 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE |
| Nature of control | : |
|
| Ion Investment Group Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Minerva House, Simmonscourt Road, Dublin 4, Ireland, |
| Nature of control | : |
|
| Ffastfill Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Queen Street Place, London, England, EC4R 1BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-08 | Officers | Termination director company with name termination date. | Download |
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