Fastned Uk Limited in 1 Floor LONDON

Fastned Uk Limited LONDON

Fastned Uk Limited is a private limited company situated at 3 Bath Place, 1 Floor, London EC2A 3DR. Incorporated on 2018-01-09, this 6-year-old company is run by 1 director.
Director Michiel L., appointed on 09 January 2018.
The company is classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990), "trade of electricity" (Standard Industrial Classification code: 35140).
The latest confirmation statement was filed on 2023-01-08 and the deadline for the following filing is 2024-01-22. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Fastned Uk Limited Address / Contact

Office Address	3 Bath Place
Office Address2	1 Floor
Town	London
Post code	EC2A 3DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11140404
Date of Incorporation	Tue, 9th Jan 2018
Industry	Construction of other civil engineering projects n.e.c.
Industry	Trade of electricity
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Michiel L.

Position: Director

Appointed: 09 January 2018

Fastned B.v.

Position: Corporate Director

Appointed: 09 January 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Fastned B.v. from Amsterdam, Netherlands. This PSC is classified as "a listed limited entity", 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. The second one in the persons with significant control register is Bart L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Fastned B.V.

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
Notified on	1 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bart L.

Notified on	9 January 2018
Ceased on	1 March 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	Free download
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)