Ffastfill Europe Limited

03749883

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ION, LONDON, EC4R 1BE

Incorporated 09/04/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Paul Robert Evans

director · Since 20/10/2020

DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 36 other boards

Mr Colm Casey

director · Since 29/11/2024

BARRISTER

IRISH · IRELAND · Age 45

Persons with Significant Control

Ffastfill Limited

75–100% shares

75–100% votes

C/O Ion, 10, Queen Street Place, London, EC4R 1BE

Reg: 03978346 · Companies House · Private Limited Company

Notified 16/04/2016

Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

C/O Ion, 10 Queen Street Place, London, EC4R 1BE

Notified 01/01/2023

Former PSCs

Ion Investment Group Limited

Ceased 01/01/2023

Charges1 outstanding

Charge

satisfied

UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 10/06/2014Registered 19/06/2014Satisfied 19/08/2015

Charge

outstanding

UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 10/06/2014Registered 19/06/2014

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 31/07/2013Registered 09/08/2013Satisfied 23/10/2014

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 31/07/2013Registered 08/08/2013Satisfied 23/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2011Registered 30/12/2011Satisfied 30/07/2013

charge

satisfied

MWB (CANNON CENTRE) LIMITED

Created 06/04/2000Registered 18/04/2000Satisfied 30/07/2013

charge

satisfied

MWB (CANNON CENTRE) LIMITED

Created 03/09/1999Registered 09/09/1999Satisfied 30/07/2013