Fasthosts Internet Limited in 154 Southgate Street GLOUCESTER

Fasthosts Internet Limited GLOUCESTER

Founded in 1998, Fasthosts Internet, classified under reg no. 03656438 is an active company. Currently registered at Discovery House GL1 2EX, Gloucester the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Paul H., Simon Y.. Of them, Simon Y. has been with the company the longest, being appointed on 22 January 2013 and Paul H. has been with the company for the least time - from 8 July 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fasthosts Internet Limited Address / Contact

Office Address	Discovery House
Office Address2	154 Southgate Street
Town	Gloucester
Post code	GL1 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03656438
Date of Incorporation	Mon, 26th Oct 1998
Industry	Other information technology service activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Paul H.

Position: Director

Appointed: 08 July 2019

Simon Y.

Position: Director

Appointed: 22 January 2013

Eric T.

Position: Director

Appointed: 30 September 2017

Resigned: 30 September 2018

Matthias S.

Position: Director

Appointed: 01 May 2017

Resigned: 17 July 2019

Christian B.

Position: Director

Appointed: 12 December 2014

Resigned: 01 May 2017

Frank E.

Position: Director

Appointed: 17 January 2014

Resigned: 12 November 2014

Robert H.

Position: Director

Appointed: 01 February 2013

Resigned: 30 September 2017

Oliver M.

Position: Director

Appointed: 07 December 2012

Resigned: 11 February 2013

Robert H.

Position: Director

Appointed: 06 December 2012

Resigned: 07 December 2012

Ian S.

Position: Director

Appointed: 28 April 2010

Resigned: 13 December 2013

Oliver M.

Position: Director

Appointed: 01 February 2010

Resigned: 06 December 2012

Andy B.

Position: Secretary

Appointed: 01 February 2010

Resigned: 30 June 2013

Andrew B.

Position: Director

Appointed: 01 July 2009

Resigned: 30 June 2013

Oliver M.

Position: Director

Appointed: 05 August 2008

Resigned: 03 November 2009

Michael H.

Position: Director

Appointed: 20 November 2006

Resigned: 01 February 2010

Andreas G.

Position: Director

Appointed: 15 May 2006

Resigned: 26 August 2008

Michael H.

Position: Secretary

Appointed: 13 June 2005

Resigned: 01 February 2010

Paul R.

Position: Secretary

Appointed: 04 April 2005

Resigned: 13 June 2005

Peter T.

Position: Secretary

Appointed: 30 July 2004

Resigned: 04 April 2005

Paul R.

Position: Director

Appointed: 23 May 2003

Resigned: 13 June 2005

Philip D.

Position: Director

Appointed: 10 April 2001

Resigned: 27 May 2002

Paul R.

Position: Secretary

Appointed: 05 April 2001

Resigned: 30 July 2004

Brian C.

Position: Director

Appointed: 13 September 2000

Resigned: 15 May 2006

Steven S.

Position: Director

Appointed: 13 September 2000

Resigned: 09 November 2005

Robert C.

Position: Director

Appointed: 03 March 2000

Resigned: 10 August 2001

Robert C.

Position: Secretary

Appointed: 03 March 2000

Resigned: 05 April 2001

Chris M.

Position: Director

Appointed: 26 October 1998

Resigned: 16 June 2000

Andrew M.

Position: Director

Appointed: 26 October 1998

Resigned: 02 November 2006

Andrew M.

Position: Secretary

Appointed: 26 October 1998

Resigned: 03 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1998

Resigned: 26 October 1998

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is 1&1 Uk Holdings Limited from Gloucester, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

1&1 Uk Holdings Limited

154 Southgate Street, Gloucester, GL1 2EX, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05763397
Notified on	16 March 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, December 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, December 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, June 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, August 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-26 filed on: 10th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 29th, May 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-26 filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-28: 133.09 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, May 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-26 filed on: 30th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-30: 133.09 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 10th, May 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-26 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-26 filed on: 7th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-26 filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, April 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-26 filed on: 19th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 7th, May 2009	accounts	Free Download (20 pages)
363a	Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-10-24 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (19 pages)
363s	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-10-31 filed on: 6th, March 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 6th, March 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 6th, March 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 6th, March 2006	accounts	Free Download (20 pages)
363s	Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-12-12 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-12-12 (Director's particulars changed)	annual return
363s	Period up to 2004-12-10 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-10 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 2nd, June 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 2nd, June 2004	accounts	Free Download (20 pages)
AAMD	Amended full accounts data made up to 2002-10-31 filed on: 8th, April 2004	accounts	Free Download (17 pages)
AAMD	Amended full accounts data made up to 2002-10-31 filed on: 8th, April 2004	accounts	Free Download (17 pages)
363s	Period up to 2003-11-22 - Annual return with full member list filed on: 22nd, November 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-11-22 - Annual return with full member list filed on: 22nd, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 28th, August 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 28th, August 2003	accounts	Free Download (19 pages)
363s	Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 28th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 28th, February 2002	accounts	Free Download (15 pages)
363s	Period up to 2001-11-05 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-11-05 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-11-05 (Location of debenture register address changed)	annual return
AA	Full accounts data made up to 2000-10-31 filed on: 31st, May 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 31st, May 2001	accounts	Free Download (13 pages)
363s	Period up to 2000-11-28 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-28 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 22nd, April 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 22nd, April 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-12-06 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-06 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (6 pages)

Fasthosts Internet Limited GLOUCESTER

Fasthosts Internet Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Simon Y.

Eric T.

Matthias S.

Christian B.

Frank E.

Robert H.

Oliver M.

Robert H.

Ian S.

Oliver M.

Andy B.

Andrew B.

Oliver M.

Michael H.

Andreas G.

Michael H.

Paul R.

Peter T.

Paul R.

Philip D.

Paul R.

Brian C.

Steven S.

Robert C.

Robert C.

Chris M.

Andrew M.

Andrew M.

Swift Incorporations Limited

People with significant control

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