Fastned Uk Limited. net worth, address, company information. Free

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Fastned Uk Limited (reg no 11140404) is a private limited company founded on 2018-01-09 originating in England. This firm has its registered office at 3 Bath Place, 1 Floor, London EC2A 3DR. Fastned Uk Limited is operating under SIC: 42990 which stands for "construction of other civil engineering projects n.e.c.", SIC: 35140 - "trade of electricity".

Company details

Name	Fastned Uk Limited
Number	11140404
Date of Incorporation:	2018-01-09
End of financial year:	31 December
Address:	3 Bath Place, 1 Floor, London, EC2A 3DR
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 35140 - Trade of electricity

As for the 1 managing director that can be found in this particular company, we can name: Michiel L. (appointed on 09 January 2018). The Companies House indexes 2 persons of significant control, namely: Fastned B.V. can be reached at James Wattstraat 77R, 1097DL Amsterdam. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bart L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Fastned B.V.

1 March 2021

Address	Europahuis James Wattstraat 77r, Amsterdam, 1097DL, Netherlands
Legal authority	Dutch Civil Law
Legal form	Listed Limited Entity
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	54606179
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bart L.

9 January 2018 - 1 March 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/08 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/08 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2023/01/08 filed on: 21st, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (23 pages)
(PSC07) Cessation of a person with significant control 2021/03/01 filed on: 28th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/03/01 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2022/02/02. New Address: 3 Bath Place 1 Floor London EC2A 3DR. Previous address: 3 Bath Place 3 Bath Place 1st Floor London EC2A 3DR England filed on: 2nd, February 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/01/31. New Address: 3 Bath Place 3 Bath Place 1st Floor London EC2A 3DR. Previous address: 1st Floor, 3 Bath Place 3 Bath Place 1st Floor London EC2A 3DR England filed on: 31st, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/01/08 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/12/20. New Address: 1st Floor, 3 Bath Place 3 Bath Place 1st Floor London EC2A 3DR. Previous address: Zeus House Unit 11 16-30 Provost Street London N1 7NG England filed on: 20th, December 2021 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (21 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, October 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021 \| accounts	Free Download (121 pages)
(CS01) Confirmation statement with no updates 2021/01/08 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, October 2020 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, October 2020 \| other	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 17th, October 2020 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, September 2020 \| accounts	Free Download (118 pages)
(CS01) Confirmation statement with no updates 2020/01/08 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019 \| accounts	Free Download (83 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, September 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, September 2019 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 28th, August 2019 \| other	Free Download (3 pages)
(AD01) Address change date: 2019/07/09. New Address: Zeus House Unit 11 16-30 Provost Street London N1 7NG. Previous address: 68 Hanbury Street London E1 5JL United Kingdom filed on: 9th, July 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 5th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/01/08 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 9th, January 2018 \| incorporation	Free Download (11 pages)

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