Ffastfill Limited, London

Ffastfill Limited is a private limited company. Previously, it was called Ffastfill Holdings Plc (changed on 2000-10-05). Situated at C/O Ion, 10 Queen Street Place, London EC4R 1BE, this 23 years old firm was incorporated on 2000-04-20 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in this enterprise: Mandy R. (appointed on 03 October 2022), Silvio O. (appointed on 21 March 2013). Moving on to the secretaries (1 in total), we can name: Neil G. (appointed on 30 June 2021).
About
Name: Ffastfill Limited
Number: 03978346
Incorporation date: 2000-04-20
End of financial year: 31 December
 
Address: C/o Ion
10 Queen Street Place
London
EC4R 1BE
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Ion Trading Finance Limited
20 April 2016
Address 4th Floor, Minerva House S, Ballsbridge, Dublin, Ireland
Legal authority Irish Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Cro
Registration number 563975
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrea P.
15 November 2022
Nature of control: significiant influence or control
Ion Investment Group Limited
30 June 2016 - 15 November 2022
Address Minerva House Simmonscourt Road, Dublin 4, Ireland
Legal authority Irish Law
Legal form Limited Liability Company
Country registered Ireland
Place registered Cro
Registration number 496108
Nature of control: 75,01-100% shares

The deadline for Ffastfill Limited confirmation statement filing is 2023-11-28. The previous confirmation statement was submitted on 2022-11-14. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Ion Trading Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at S, Dublin. Ion Investment Group Limited has over 3/4 of shares. This corporate PSC can be reached at Simmonscourt Road.

Company filing
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Full accounts for the period ending 2022/12/31
filed on: 18th, October 2023 | accounts
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