FFASTFILL EUROPE LIMITED

Overview

Company Name	FFASTFILL EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03749883
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FFASTFILL EUROPE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is FFASTFILL EUROPE LIMITED located?

Registered Office Address	C/O Ion 10 Queen Street Place EC4R 1BE London England
Undeliverable Registered Office Address	No

What were the previous names of FFASTFILL EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
FFASTFILL LIMITED	Apr 19, 2000	Apr 19, 2000
CITY DERIVATIVES SYSTEMS LTD	Apr 09, 1999	Apr 09, 1999

What are the latest accounts for FFASTFILL EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FFASTFILL EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for FFASTFILL EUROPE LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Change of details for Andrea Pignataro as a person with significant control on Jan 01, 2023	2 pages	PSC04

Aug 11, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

May 29, 2025	Director's details changed for Mr Paul Robert Evans on Mar 26, 2025	2 pages	CH01

Apr 08, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Appointment of Mr Colm Casey as a director on Nov 29, 2024	2 pages	AP01

Nov 29, 2024	Termination of appointment of Mandy Rutter as a director on Nov 29, 2024	1 pages	TM01

Aug 09, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Notification of Ffastfill Limited as a person with significant control on Apr 16, 2016	2 pages	PSC02

Oct 18, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Cessation of Ion Investment Group Limited as a person with significant control on Jan 01, 2023	1 pages	PSC07

Feb 02, 2023	Notification of Andrea Pignataro as a person with significant control on Jan 01, 2023	2 pages	PSC01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Jul 01, 2021	Appointment of Neil Griffin as a secretary on Jun 30, 2021	2 pages	AP03

Jul 01, 2021	Termination of appointment of Ashley Woods as a secretary on Jun 30, 2021	1 pages	TM02

Apr 15, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Nov 04, 2020	Appointment of Mr Paul Robert Evans as a director on Oct 20, 2020	2 pages	AP01

Nov 04, 2020	Appointment of Ms Mandy Rutter as a director on Oct 20, 2020	2 pages	AP01

Nov 04, 2020	Termination of appointment of Conor Gerard Clinch as a director on Oct 20, 2020	1 pages	TM01

Apr 15, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 17, 2020	1 pages	AD01

View All Filings

Who are the officers of FFASTFILL EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN, Neil 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 30, 2021		Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England				284835640001
CASEY, Colm 10 Queen Street Place EC4R 1BE London C/O Ion England	Nov 29, 2024		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	Ireland	Irish	1980-12	329884950001
EVANS, Paul Robert 10 Queen Street Place EC4R 1BE London C/O Ion England	Oct 20, 2020		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	British	1975-5	189847980002
CARLISLE, Mark Andrew Vine Street EC3N 2AA London 35 Ec3n 2aa	Jul 19, 2011	Jul 30, 2013	Secretary	Vine Street EC3N 2AA London 35 Ec3n 2aa				161935640001
COLCOMBE, Paul Andrew Scotch Firs GL2 3SW Longney Gloucestershire	Oct 15, 2004	Jul 19, 2011	Secretary	Scotch Firs GL2 3SW Longney Gloucestershire		British		100860410001
EXLEY, Colin Peter 48 Muncaster Road SW11 6NU Battersea London	Jun 27, 2002	Nov 22, 2002	Secretary	48 Muncaster Road SW11 6NU Battersea London		British		48053650001
HARRISON, Caroline Ruth 111 East Park Farm Drive RG10 9UQ Charvil Berkshire	Nov 23, 2002	Jan 23, 2006	Secretary	111 East Park Farm Drive RG10 9UQ Charvil Berkshire		British		73990210001
PONTING, Roger Brian 2 Bramble Cottages Standon Green End SG11 1BW High Cross Hertfordshire	Oct 01, 2001	Jun 27, 2002	Secretary	2 Bramble Cottages Standon Green End SG11 1BW High Cross Hertfordshire		British		108880690001
SAMPSON, Peter Noel Fairhaven Jackies Lane Newick BN8 4QX Lewes East Sussex	Apr 13, 1999	Oct 01, 2001	Secretary	Fairhaven Jackies Lane Newick BN8 4QX Lewes East Sussex		British		61291790001
WOODS, Ashley 10 Queen Street Place EC4R 1BE London C/O Ion England	Jul 30, 2013	Jun 30, 2021	Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England				180212380001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 09, 1999	Apr 12, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
CARLISLE, Mark Andrew Russell 30 St. Mary Axe EC3A 8EP London Level 26 England	May 11, 2011	Sep 02, 2014	Director	30 St. Mary Axe EC3A 8EP London Level 26 England	United Kingdom	British	1977-4	161119690001
CLINCH, Conor Gerard 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 03, 2014	Oct 20, 2020	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	Ireland	Irish	1979-1	188231340001
DAWSON, Stuart George 2 Old Gardens Close TN2 5ND Tunbridge Wells Kent	Jan 04, 2000	Oct 01, 2001	Director	2 Old Gardens Close TN2 5ND Tunbridge Wells Kent		British	1966-9	67820800001
GREHAN, Keith William 30 St. Mary Axe EC3A 8EP London Level 26 England	Jul 30, 2013	Jun 03, 2014	Director	30 St. Mary Axe EC3A 8EP London Level 26 England	United Kingdom	Irish	1977-8	161598880001
HARTNELL, Nigel Raymond 7 North Avenue Ealing W13 8AP London	Mar 14, 2003	Apr 27, 2009	Director	7 North Avenue Ealing W13 8AP London	England	British	1947-4	13121930001
PURDEY, Hamish John 30 St. Mary Axe EC3A 8EP London Level 26 England	Apr 27, 2009	Jul 30, 2013	Director	30 St. Mary Axe EC3A 8EP London Level 26 England	United Kingdom	Australian,British	1975-5	137529190002
RAW, Hamish 31 Collingwood Court Brighton Marina BN2 5WH Brighton East Sussex	Apr 13, 1999	Dec 31, 2001	Director	31 Collingwood Court Brighton Marina BN2 5WH Brighton East Sussex		British	1954-1	36583680004
RUTTER, Mandy 10 Queen Street Place EC4R 1BE London C/O Ion England	Oct 20, 2020	Nov 29, 2024	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	British	1965-9	177638750001
SAMPSON, Peter Noel Fairhaven Jackies Lane Newick BN8 4QX Lewes East Sussex	Apr 13, 1999	Oct 01, 2001	Director	Fairhaven Jackies Lane Newick BN8 4QX Lewes East Sussex		British	1958-12	61291790001
STONE, Christopher Michael Hatton Orchard Yester Park BR7 5DQ Chislehurst Kent	Aug 22, 2002	Apr 14, 2003	Director	Hatton Orchard Yester Park BR7 5DQ Chislehurst Kent		British	1968-6	76525250001
TODD, Thomas Keith 30 St. Mary Axe EC3A 8EP London Level 26 England	Mar 14, 2003	Mar 06, 2017	Director	30 St. Mary Axe EC3A 8EP London Level 26 England	United Kingdom	British	1953-6	74302420001
ZINOULIS, Themis, Dr 8 Cranhurst Road NW2 4LN London	Feb 11, 2000	Oct 10, 2002	Director	8 Cranhurst Road NW2 4LN London		British	1966-4	60191020002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 09, 1999	Apr 12, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FFASTFILL EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Andrea Pignataro

Jan 01, 2023

10 Queen Street Place

EC4R 1BE London

C/O Ion

England

Nationality: Italian

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ion Investment Group Limited

Jun 30, 2016

4th Floor

Simmonscourt Road

Dublin

Minerva House

Ireland

Yes

Legal Form	Limited Liability Company
Country Registered	Ireland
Legal Authority	Irish Law
Place Registered	Cro
Registration Number	496108

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ffastfill Limited

Apr 16, 2016

Queen Street Place

EC4R 1BE London

C/O Ion, 10

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03978346

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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