FFASTFILL LIMITED

active Company number 03978346

Private Limited by Shares · Incorporated on 20th Apr 2000

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SIC code: 62012
Registered office: London, EC4R 1BE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FFASTFILL LIMITED is a private limited by shares company based in London. It was incorporated on 20th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

109 Companies at address View all 159 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Colm Casey	Director	7th Nov 2024	This company	Irish	View profile
Silvio Oliviero	Director	21st Mar 2013	This company	Italian	View profile
Ion Capital Markets Uk Limited	Corporate PSC	20th Apr 2016	—	—	View profile
Andrea Pignataro	PSC	15th Nov 2022	—	Italian	View profile
Ion Investment Group Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 108

Company	Number	Incorporated	Status
HMS ECOM LIMITED	15424996	18th Jan 2024	dissolved
MACROSTRATEGY RESEARCH GROUP	14198088	27th Jun 2022	dissolved
KRYPTON NAUTICAL UK LIMITED	13932836	22nd Feb 2022	dissolved
LTEF TRADING LIMITED	13737620	11th Nov 2021	dissolved
PAYPERLESS LIMITED	13634126	21st Sep 2021	dissolved

Showing the latest 5 of 108 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Apr 2000
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Apr 2000 Company incorporated
20th Apr 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Apr 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Apr 2000 Stuart Dawson appointed as Director
20th Apr 2000 Peter Sampson appointed as Director
20th Apr 2000 Hamish Raw appointed as Director
20th Apr 2000 Themis Zinoulis appointed as Director
20th Apr 2000 HALLMARK REGISTRARS LIMITED appointed as Nominee director
20th Apr 2000 HALLMARK REGISTRARS LIMITED resigned as Nominee director
20th Apr 2000 Peter Sampson appointed as Secretary
18th Jul 2000 Nicholas Durlacher appointed as Director
15th Aug 2000 Henry McCorkell appointed as Director
14th Jun 2001 Christopher Stone appointed as Director
14th Jun 2001 James Rankin appointed as Director
19th Jul 2001 Peter Sampson resigned as Secretary
19th Jul 2001 Roger Ponting appointed as Secretary
1st Oct 2001 Stuart Dawson resigned as Director
1st Oct 2001 Peter Sampson resigned as Director
14th Nov 2001 Laurent Morfoisse appointed as Director
31st Dec 2001 Hamish Raw resigned as Director
27th Jun 2002 Roger Ponting resigned as Secretary
27th Jun 2002 Colin Exley appointed as Secretary
26th Sep 2002 John Elmore appointed as Director
26th Sep 2002 Nigel Hartnell appointed as Director
26th Sep 2002 Thomas Todd appointed as Director
10th Oct 2002 Themis Zinoulis resigned as Director
22nd Nov 2002 Colin Exley resigned as Secretary
23rd Nov 2002 Caroline Harrison appointed as Secretary
11th Dec 2002 Nicholas Durlacher resigned as Director
11th Dec 2002 John Elmore resigned as Director
11th Dec 2002 Laurent Morfoisse resigned as Director
21st Feb 2003 Christopher Stone resigned as Director
19th May 2003 Hugh Hughes appointed as Director
19th May 2003 James Oliff appointed as Director
17th Jun 2003 David Hurst Brown appointed as Director
15th Oct 2004 Paul Colcombe appointed as Secretary
20th Jan 2006 James Rankin resigned as Director
23rd Jan 2006 Caroline Harrison resigned as Secretary
30th Sep 2006 Hugh Hughes resigned as Director
1st Apr 2009 Hamish Purdey appointed as Director
11th May 2011 Mark Carlisle appointed as Director
11th May 2011 Mark Carlisle resigned as Director
11th May 2011 Mark Carlisle appointed as Director
25th Aug 2011 Paul Colcombe resigned as Secretary
25th Aug 2011 Mark Carlisle appointed as Secretary
21st Mar 2013 Nigel Hartnell resigned as Director
21st Mar 2013 David Hurst Brown resigned as Director
21st Mar 2013 Henry McCorkell resigned as Director
21st Mar 2013 James Oliff resigned as Director
21st Mar 2013 Aram Hoare appointed as Director
21st Mar 2013 Ciaran McGloin appointed as Director
21st Mar 2013 Silvio Oliviero appointed as Director
30th Jul 2013 Hamish Purdey resigned as Director
30th Jul 2013 Keith Grehan appointed as Director
30th Jul 2013 Mark Carlisle resigned as Secretary
30th Jul 2013 Ashley Woods appointed as Secretary
3rd Jun 2014 Keith Grehan resigned as Director
3rd Jun 2014 Conor Clinch appointed as Director
2nd Sep 2014 Mark Carlisle resigned as Director
26th Jun 2015 Aram Hoare resigned as Director
26th Nov 2015 Ciaran McGloin resigned as Director
20th Apr 2016 Ion Capital Markets Uk Limited appointed as Corporate PSC
30th Jun 2016 Ion Investment Group Limited appointed as Corporate PSC
6th Mar 2017 Thomas Todd resigned as Director
20th Oct 2020 Lorenzo Ceretti appointed as Director
30th Jun 2021 Ashley Woods resigned as Secretary
30th Jun 2021 Neil Griffin appointed as Secretary
15th Sep 2021 Lorenzo Ceretti resigned as Director
3rd Oct 2022 Mandy Rutter appointed as Director
31st Oct 2022 Conor Clinch resigned as Director
15th Nov 2022 Andrea Pignataro appointed as PSC
15th Nov 2022 Ion Investment Group Limited ceased to be a Corporate PSC
7th Nov 2024 Colm Casey appointed as Director
8th Nov 2024 Mandy Rutter resigned as Director
14th Nov 2025 Confirmation statement made up
31st Mar 2026 Neil Griffin resigned as Secretary
30th Sep 2026 Next accounts due

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