FASTLY LIMITED
Overview
| Company Name | FASTLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08656087 |
| 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 FASTLY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FASTLY LIMITED located?
| Registered Office Address | Birchin Court 5th Floor 19-25 Birchin Lane EC3V 9DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FASTLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FASTLY UK LIMITED | Aug 19, 2013 | Aug 19, 2013 |
What are the latest accounts for FASTLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FASTLY LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for FASTLY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Wong as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ronald Wayne Kisling as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Saikat Paul as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Ms Heather Tram Le as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Zedra Cosec (Uk) Limited on Jan 02, 2024 | 1 pages | CH04 | ||
Change of details for Fastly International Technology Limited as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Jan 02, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ronald Wayne Kisling on Aug 19, 2023 | 2 pages | CH01 | ||
Appointment of Mr Saikat Paul as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Brian Thomas as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael David Scott as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Brian Thomas as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Appointment of Mr Ronald Wayne Kisling as a director on Aug 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Douglas Andrews as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael David Scott as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adriel Gerardo Lares as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Who are the officers of FASTLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA COSEC (UK) LIMITED | Secretary | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom |
| 180362070002 | ||||||||||
| LE, Heather Tram | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | American | Vp, Corporate Controller | 332929850001 | ||||||||
| WONG, Richard | Director | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United States | American | Director | 339206460001 | ||||||||
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| THE BRIARS GROUP LIMITED | Secretary | Weyside Park Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom |
| 181292020001 | ||||||||||
| ADAMS, David | Director | PO BOX 78266 San Francisco C/O Fastly, Inc. California Usa | Usa | American | Finance | 185802120001 | ||||||||
| ANDREWS, Christopher Douglas | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | United States | American | Director | 282231650001 | ||||||||
| BERGMAN, Per Artur | Director | Vine Street EC3N 2AA London 35 United Kingdom | Usa | Swedish | Cdn Provider | 180685170001 | ||||||||
| KAUFMANN, William Bickel | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | United States | American | Chief Operating Oficer | 191260640002 | ||||||||
| KISLING, Ronald Wayne | Director | 475 Brannan Street Suite 300 94107 San Francisco Fastly, Inc. Ca United States | United States | American | Director | 149871930001 | ||||||||
| LARES, Adriel Gerardo | Director | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England | United States | American | Chief Financial Officer | 255864910001 | ||||||||
| LUONGO, Paul David | Director | PO BOX 78266 94107 San Francisco C/O Fastly, Inc. California United States | United States | American | Attorney | 185802110002 | ||||||||
| PAUL, Saikat | Director | 475 Brannan Street Suite 300 94107 San Francisco Fastly, Inc. Ca United States | United States | American | Director | 302315760001 | ||||||||
| PENCHINA, Gil | Director | Vine Street EC3N 2AA London 35 United Kingdom | Usa | British | Board Member | 180685160001 | ||||||||
| SCOTT, Michael David | Director | Brannan Street Suite 300 94107 San Francisco 475 Ca United States | United States | American | Director | 286296390001 | ||||||||
| THOMAS, Brian | Director | Brannan Street Suite 300 94107 San Francisco 475 Ca United States | United States | American | Director | 291972680001 |
Who are the persons with significant control of FASTLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fastly International Technology Limited | Apr 06, 2016 | 5th Floor 19-25 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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