Fastmarkets Ltd in LONDON - EC4Y 8AX

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Fastmarkets Ltd LONDON

Founded in 1999, Fastmarkets, classified under reg no. 03879279 is an active company. Currently registered at 8 Bouverie Street EC4Y 8AX, London the company has been in the business for 25 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2021/09/30. Since 2005/11/02 Fastmarkets Ltd is no longer carrying the name Thebulliondesk.

There is a single director in the firm at the moment - Raju D., appointed on 2 September 2016. In addition, a secretary was appointed - Katie P., appointed on 5 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fastmarkets Ltd Address / Contact

Office Address	8 Bouverie Street
Town	London
Post code	EC4Y 8AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03879279
Date of Incorporation	Thu, 18th Nov 1999
Industry	Other publishing activities
End of financial Year	30th September
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (230 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Katie P.

Position: Secretary

Appointed: 05 June 2023

Raju D.

Position: Director

Appointed: 02 September 2016

Vaishali P.

Position: Secretary

Appointed: 14 June 2021

Resigned: 05 June 2023

Paul H.

Position: Director

Appointed: 02 September 2016

Resigned: 15 December 2017

Christopher F.

Position: Director

Appointed: 02 September 2016

Resigned: 29 March 2018

James M.

Position: Director

Appointed: 26 November 2015

Resigned: 26 October 2018

Patrick F.

Position: Director

Appointed: 13 November 2013

Resigned: 02 September 2016

Antony T.

Position: Director

Appointed: 08 November 2013

Resigned: 26 October 2018

Timothy D.

Position: Director

Appointed: 22 April 2013

Resigned: 08 November 2013

Paul F.

Position: Director

Appointed: 21 April 2011

Resigned: 02 September 2016

Martin H.

Position: Director

Appointed: 03 February 2011

Resigned: 02 September 2016

Philip C.

Position: Director

Appointed: 20 August 2008

Resigned: 03 May 2011

Dominic H.

Position: Secretary

Appointed: 18 January 2007

Resigned: 02 September 2016

John G.

Position: Director

Appointed: 18 July 2006

Resigned: 08 November 2013

Marion K.

Position: Director

Appointed: 12 December 2005

Resigned: 08 November 2013

John P.

Position: Director

Appointed: 20 July 2005

Resigned: 02 September 2016

Ross N.

Position: Secretary

Appointed: 18 November 1999

Resigned: 18 January 2007

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 18 November 1999

Resigned: 18 November 1999

Ross N.

Position: Director

Appointed: 18 November 1999

Resigned: 15 September 2011

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1999

Resigned: 18 November 1999

Dominic H.

Position: Director

Appointed: 18 November 1999

Resigned: 02 September 2016

James G.

Position: Director

Appointed: 18 November 1999

Resigned: 17 November 2000

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Fastmarkets Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Eii (Ventures) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Eii (Ventures) Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Fastmarkets Group Limited

8 Bouverie Street, London, EC4Y 8AX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14588281
Notified on	26 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eii (Ventures) Limited

8 Bouverie Street, London, EC4Y 8AX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5885797
Notified on	2 September 2016
Ceased on	26 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eii (Ventures) Limited

8 Bouverie Street, London, EC4Y 8AX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5885797
Notified on	2 September 2016
Ceased on	2 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Thebulliondesk	November 2, 2005
Thebulliondesk	October 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 15th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 15th, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 15th, November 2023	accounts	Free Download (121 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 28th, June 2022	accounts	Free Download (189 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 28th, June 2022	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 27th, May 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 24th, May 2021	accounts	Free Download (180 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 17th, July 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 17th, July 2020	accounts	Free Download (177 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 4th, July 2019	accounts	Free Download (158 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 16th, July 2018	accounts	Free Download (155 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 16th, July 2018	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 16th, July 2018	accounts	Free Download (17 pages)
AA01	Extension of accounting period to 2017/09/30 from 2017/09/01 filed on: 11th, December 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to 2016/09/01 filed on: 1st, September 2017	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 2016/09/01 filed on: 12th, October 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 11th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/18 filed on: 14th, December 2015	annual return	Free Download (12 pages)
SH01	1585.83 GBP is the capital in company's statement on 2015/12/14	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 1st, October 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/18 filed on: 6th, January 2015	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 25th, September 2014	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/18 filed on: 7th, January 2014	annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 27th, November 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/18 filed on: 8th, January 2013	annual return	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 2nd, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/18 filed on: 5th, December 2011	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 24th, August 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/18 filed on: 29th, November 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 25th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/18 filed on: 9th, December 2009	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 20th, August 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 17th, September 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 29th, February 2008	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006	annual return	Free Download (14 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 27th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 27th, October 2006	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2005/04/30 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/04/30 filed on: 26th, January 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 25th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 25th, June 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/11/26 with complete member list filed on: 26th, November 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/11/26 with complete member list filed on: 26th, November 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 18th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 18th, March 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/02/24	annual return
363s	Annual return drawn up to 2003/02/24 with complete member list filed on: 24th, February 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/02/24	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 5th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 5th, September 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/02/08 with complete member list filed on: 8th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/08 with complete member list filed on: 8th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/11/27 with complete member list filed on: 27th, November 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/11/27 with complete member list filed on: 27th, November 2001	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 4th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 4th, September 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/12/08 with complete member list filed on: 8th, December 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/12/08 with complete member list filed on: 8th, December 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 5th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 5th, July 2000	accounts	Free Download (1 page)

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