FASTNED UK LIMITED
3 BATH PLACE, 1 FLOOR, LONDON EC2A 3DR- Active
- Private Limited Company
- Company No. 11140404
- Last Updated: 01 Mar 2024
Company Profile
FASTNED UK LIMITED was incorporated on Tuesday, January 9, 2018 as a Private Limited Company with registered address in LONDON. FASTNED UK LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 7 years 1 month and 16 days.
| Name | FASTNED UK LIMITED |
|---|---|
| Company number | 11140404 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BATH PLACE 1 FLOOR LONDON EC2A 3DR |
|---|---|
| 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 |
|---|---|
| Fastned B.V. James Wattstraat 77r, 1097DL |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Bart Lubbers Nationality: Dutch |
Dates: Tuesday, January 9, 2018 - Monday, March 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FASTNED UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FASTNED UK LIMITED | 09 Jan 2018 |