FASTFRAME UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFASTFRAME UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09439900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FASTFRAME UK LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is FASTFRAME UK LTD located?

    Registered Office Address
    Fastframe Uk Amber Drive
    Bailey Brook Ind Estate
    NG16 4BE Langley Mill
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FASTFRAME UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FASTFRAME UK LTD?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for FASTFRAME UK LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Cessation of Mark Coppin as a person with significant control on Oct 15, 2025

    1 pagesPSC07

    Notification of Inwido Uk Limited as a person with significant control on Oct 15, 2025

    2 pagesPSC02

    Appointment of Malin Cullin as a director on Oct 15, 2025

    2 pagesAP01

    Appointment of Kurt Greatrex as a director on Oct 15, 2025

    2 pagesAP01

    Appointment of Jonna Opitz as a director on Oct 15, 2025

    2 pagesAP01

    Termination of appointment of Paul Moody as a director on Oct 15, 2025

    1 pagesTM01

    Termination of appointment of Marie Drewry as a director on Oct 15, 2025

    1 pagesTM01

    Satisfaction of charge 094399000001 in full

    1 pagesMR04

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Director's details changed for Mr Mark Coppin on Feb 23, 2024

    2 pagesCH01

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Current accounting period extended from Feb 28, 2021 to Jul 31, 2021

    1 pagesAA01

    Appointment of Mrs Marie Drewry as a director on Apr 30, 2020

    2 pagesAP01

    Appointment of Mr Paul Moody as a director on Apr 30, 2020

    2 pagesAP01

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Who are the officers of FASTFRAME UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPPIN, Mark
    Amber Drive
    Bailey Brook Ind Estate
    NG16 4BE Langley Mill
    Fastframe Uk
    Nottinghamshire
    United Kingdom
    Director
    Amber Drive
    Bailey Brook Ind Estate
    NG16 4BE Langley Mill
    Fastframe Uk
    Nottinghamshire
    United Kingdom
    EnglandBritish83814830003
    CULLIN, Malin
    Amber Drive
    Bailey Brook Ind Estate
    NG16 4BE Langley Mill
    Fastframe Uk
    Nottinghamshire
    England
    Director
    Amber Drive
    Bailey Brook Ind Estate
    NG16 4BE Langley Mill
    Fastframe Uk
    Nottinghamshire
    England
    SwedenSwedish341591010001
    GREATREX, Kurt
    Amber Drive
    Bailey Brook Ind Estate
    NG16 4BE Langley Mill
    Fastframe Uk
    Nottinghamshire
    England
    Director
    Amber Drive
    Bailey Brook Ind Estate
    NG16 4BE Langley Mill
    Fastframe Uk
    Nottinghamshire
    England
    EnglandBritish341517090001
    OPITZ, Jonna
    Amber Drive
    Bailey Brook Ind Estate
    NG16 4BE Langley Mill
    Fastframe Uk
    Nottinghamshire
    England
    Director
    Amber Drive
    Bailey Brook Ind Estate
    NG16 4BE Langley Mill
    Fastframe Uk
    Nottinghamshire
    England
    SwedenSwedish341590750001
    DREWRY, Marie
    Amber Drive
    Bailey Brook Ind Estate
    NG16 4BE Langley Mill
    Fastframe Uk
    Nottinghamshire
    England
    Director
    Amber Drive
    Bailey Brook Ind Estate
    NG16 4BE Langley Mill
    Fastframe Uk
    Nottinghamshire
    England
    EnglandBritish232822150001
    MOODY, Paul
    Amber Drive
    Bailey Brook Ind Estate
    NG16 4BE Langley Mill
    Fastframe Uk
    Nottinghamshire
    England
    Director
    Amber Drive
    Bailey Brook Ind Estate
    NG16 4BE Langley Mill
    Fastframe Uk
    Nottinghamshire
    England
    EnglandBritish106409820001

    Who are the persons with significant control of FASTFRAME UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ord Road
    TD15 2XU Tweedmouth
    Allan House
    Berwick-Upon-Tweed
    England
    Oct 15, 2025
    Ord Road
    TD15 2XU Tweedmouth
    Allan House
    Berwick-Upon-Tweed
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01110137
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Coppin
    Amber Drive
    Bailey Brook Ind Estate
    NG16 4BE Langley Mill
    Fastframe Uk
    Nottinghamshire
    England
    Apr 06, 2016
    Amber Drive
    Bailey Brook Ind Estate
    NG16 4BE Langley Mill
    Fastframe Uk
    Nottinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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