Fastflask Limited in 12 Blacks Road Hammersmith LONDON

Fastflask Limited LONDON

Founded in 2006, Fastflask, classified under reg no. 05683746 is an active company. Currently registered at Willmott House W6 9EU, London the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely David F. and Anthony S.. In addition one secretary - Marlon J. - is with the firm. Currenlty, the company lists one former director, whose name is Gavin S. and who left the the company on 19 October 2012. In addition, there is one former secretary - Justin N. who worked with the the company until 6 July 2022.

Fastflask Limited Address / Contact

Office Address	Willmott House
Office Address2	12 Blacks Road Hammersmith
Town	London
Post code	W6 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05683746
Date of Incorporation	Sun, 22nd Jan 2006
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Marlon J.

Position: Secretary

Appointed: 06 July 2022

David F.

Position: Director

Appointed: 12 November 2012

Anthony S.

Position: Director

Appointed: 18 October 2012

Justin N.

Position: Secretary

Appointed: 08 February 2006

Resigned: 06 July 2022

Gavin S.

Position: Director

Appointed: 08 February 2006

Resigned: 19 October 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2006

Resigned: 08 February 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 January 2006

Resigned: 08 February 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Wingdawn Property Co Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wingdawn Property Co Limited

Willmott House 12 Blacks Road, London, W6 9EU, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	0218643
Notified on	22 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
AP03	Appointment (date: 2022-07-06) of a secretary filed on: 6th, July 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-07-06 filed on: 6th, July 2022	officers	Free Download (1 page)
CH01	On 2022-02-02 director's details were changed filed on: 11th, February 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 20th, August 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 17th, August 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 16th, August 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 9th, August 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 15th, August 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 11th, August 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2016-01-22 filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-22 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-28: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-22 filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-25: 1.00 GBP	capital
CH03	On 2014-01-01 secretary's details were changed filed on: 25th, February 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-22 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AP01	New director was appointed on 2012-11-13 filed on: 13th, November 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-06-30 to 2013-03-31 filed on: 26th, October 2012	accounts	Free Download (1 page)
AP01	New director was appointed on 2012-10-19 filed on: 19th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-19 filed on: 19th, October 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 20th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-22 filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 14th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-22 filed on: 24th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 29th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-22 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 26th, March 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-26 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
363s	Period up to 2008-02-14 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (7 pages)
363s	Period up to 2008-02-14 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 5th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 5th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-02-13 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-13 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-02-13 (Director's particulars changed)	annual return
288c	Secretary's particulars changed filed on: 21st, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, November 2006	officers	Free Download (1 page)
288a	On 2006-02-24 New director appointed filed on: 24th, February 2006	officers	Free Download (3 pages)
288a	On 2006-02-24 New secretary appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-24 New director appointed filed on: 24th, February 2006	officers	Free Download (3 pages)
287	Registered office changed on 24/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, February 2006	address	Free Download (1 page)
288a	On 2006-02-24 New secretary appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 24/02/06 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, February 2006	address	Free Download (1 page)
288b	On 2006-02-20 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-20 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-20 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On 2006-02-20 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, January 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 22nd, January 2006	incorporation	Free Download (17 pages)

Fastflask Limited LONDON

Fastflask Limited Address / Contact

Company Information / Profile

Company staff

Marlon J.

David F.

Anthony S.

Justin N.

Gavin S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us