FFASTFILL LIMITED

C/O ION, 10 QUEEN STREET PLACE, LONDON EC4R 1BE

Active
Private Limited Company
Company No. 03978346
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FFASTFILL LIMITED was incorporated on Thursday, April 20, 2000 as a Private Limited Company with registered address in LONDON. FFASTFILL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 5 months and 1 day.

Name	FFASTFILL LIMITED
Company number	03978346
Company type	Private Limited Company
Incorporation date	20 Apr 2000
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012)

Address

Registered Address	C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Andrea Pignataro Nationality: Italian	Dates: Tuesday, November 15, 2022 - present significant influence or control
Ion Investment Group Limited Simmonscourt Road	Dates: Thursday, June 30, 2016 - Tuesday, November 15, 2022 ownership of shares 75 to 100 percent
Ion Trading Finance Limited S	Dates: Wednesday, April 20, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (8 days left)
Latest accounts	31 December 2022
Next confirmation statement due	18 May 2017
Last confirmation statement dated	20 April 2016

Mortgages

Total of Mortgages	20
Mortgages Outstanding	9
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	11

Previous Names

Name	Change Date
FFASTFILL LIMITED	20 Apr 2000