Ffastfill Limited (number 03978346) is a private limited company founded on 2000-04-20 in England. This firm is situated at C/O Ion, 10 Queen Street Place, London EC4R 1BE. Having undergone a change in 2000-10-05, the previous name this company utilized was Ffastfill Holdings Plc. Ffastfill Limited is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name Ffastfill Limited
Number 03978346
Date of Incorporation: 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

Moving to the 2 directors that can be found in the enterprise, we can name: Mandy R. (appointed on 03 October 2022), Silvio O. (appointment date: 21 March 2013). 1 secretary is present: Neil G. (appointed on 30 June 2021). The Companies House indexes 3 persons of significant control, namely: Ion Trading Finance Limited is located at S, Ballsbridge, Dublin. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrea P. has substantial control or influence, Ion Investment Group Limited is located at Simmonscourt Road, Dublin 4. This corporate PSC has over 3/4 of shares,.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 18th, October 2023 | accounts
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