FASTEMS LIMITED
Overview
| Company Name | FASTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05618152 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FASTEMS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FASTEMS LIMITED located?
| Registered Office Address | One Bartholomew Close C/O Broadfield Law Uk Llp EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FASTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FASTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for FASTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close C/O Broadfield Law Uk Llp London EC1A 7BL on Nov 11, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Olli Valtonen as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Lotta Willberg as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Sven Schewe as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Olli Valtonen as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Markku Lindeman as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ville Purhonen as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ari Alakiuttu as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Broadway Secretaries Limited on Jun 10, 2020 | 1 pages | CH04 | ||||||||||
Registered office address changed from , 50 Broadway, Westminster, London, SW1H 0BL to One Bartholomew Close London EC1A 7BL on Jun 10, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ari Alakiuttu as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of FASTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Secretary | Bartholomew Close EC1A 7BL London One United Kingdom |
| 128151310001 | ||||||||||
| LINDEMAN, Markku | Director | Tuotekatu 4 33840 Tampere Fastems Oy Ab Finland | Finland | Finnish | 282380440001 | |||||||||
| NYMAN, Mikko | Director | Tuotekatu 4 33840 Tampere Fastems Oy Ab Finland | Finland | Finnish | 258708130001 | |||||||||
| SCHEWE, Sven | Director | Bartholomew Close C/O Broadfield Law Uk Llp EC1A 7BL London One United Kingdom | Germany | German | 321913970001 | |||||||||
| WILLBERG, Lotta | Director | Tuotekatu 4 33840 Tampere Fastems Oy Ab Finland | Finland | Finnish | 337002050001 | |||||||||
| ALAKIUTTU, Ari | Director | Tuotekatu 4 33840 Tampere Fastems Oy Ab Finland | Finland | Finnish | 261739530001 | |||||||||
| DANIELSSON, Jons Niklas | Director | Aminnentie 11 FOREIGN Espoo F1-02780 Finland | Finland | Finnish | 125985160001 | |||||||||
| HEDENBORG, Tomas Peter Emanuel | Director | Tunturikatu 00100 Helsinki 15b1 Finland | Finland | Finnish | 183700460001 | |||||||||
| LOUNASMERI, Kari | Director | 8 A Tikasmaentie 02200 Espoo Finland | Finnish | 72588340004 | ||||||||||
| MARTTILA, Jukka Tapio | Director | Piilinkatu 33820 Tampere 6 Finland Finland | Finland | Finnish | 146716030001 | |||||||||
| PURHONEN, Ville | Director | Tuotekatu 4 33840 Tampere Fastems Oy Ab Finland | Finland | Finnish | 261689870001 | |||||||||
| VALTONEN, Olli | Director | Tuotekatu 4 33840 Tampere Fastems Oy Ab Finland | Finland | Finnish | 282380540001 | |||||||||
| BROADWAY DIRECTORS LIMITED | Director | 50 Broadway Westminster SW1H 0BL London | 80383050001 |
What are the latest statements on persons with significant control for FASTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0