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Home > England & Wales Companies > FASTEMS LIMITED
Company Information for

FASTEMS LIMITED

One, Bartholomew Close, London, EC1A 7BL,
Company Registration Number
05618152
Private Limited Company
Active

Company Overview

About Fastems Ltd
FASTEMS LIMITED was founded on 2005-11-10 and has its registered office in London. The organisation's status is listed as "Active". Fastems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FASTEMS LIMITED
 
Legal Registered Office
One
Bartholomew Close
London
EC1A 7BL
Other companies in SW1H
 
Filing Information
Company Number 05618152
Company ID Number 05618152
Date formed 2005-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-10
Return next due 2025-11-24
Type of accounts SMALL
VAT Number /Sales tax ID GB875846858  
Last Datalog update: 2024-11-14 09:00:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FASTEMS LIMITED
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Companies with same name FASTEMS LIMITED
The following companies were found which have the same name as FASTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FASTEMS LLC 9850 WINDISCH RD. - WEST CHESTER OH 45069 Active Company formed on the 2005-12-22
Fastems Oy Ab Active Company formed on the 1998-12-23

Company Officers of FASTEMS LIMITED

Current Directors
Officer Role Date Appointed
BROADWAY SECRETARIES LIMITED
 Company Secretary 2005-11-10
TOMAS PETER EMANUEL HEDENBORG
 Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
JONS NIKLAS DANIELSSON
 Director 2007-11-13 2013-11-26
JUKKA TAPIO MARTTILA
 Director 2009-11-03 2013-11-26
KARI LOUNASMERI
 Director 2005-12-06 2009-10-06
BROADWAY DIRECTORS LIMITED
 Director 2005-11-10 2005-12-06

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BROADWAY SECRETARIES LIMITED SWISS COTTAGE SCHOOL CHARITY Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
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BROADWAY SECRETARIES LIMITED WHERE TO GO LIMITED Company Secretary 2006-03-01 CURRENT 1965-07-02 Dissolved 2013-10-01
BROADWAY SECRETARIES LIMITED BIRCHAM & CO NOMINEES LIMITED Company Secretary 2005-12-15 CURRENT 1989-03-01 Active
BROADWAY SECRETARIES LIMITED BIRCHAM DYSON BELL NOMINEES LIMITED Company Secretary 2005-12-14 CURRENT 2000-03-24 Active
BROADWAY SECRETARIES LIMITED SHAW'S CAR BUYER LIMITED Company Secretary 2005-12-12 CURRENT 1970-10-26 Dissolved 2016-10-12
BROADWAY SECRETARIES LIMITED EUROCENTRES U.K. Company Secretary 2005-12-09 CURRENT 1981-10-19 Liquidation
BROADWAY SECRETARIES LIMITED DREAM ORGANIC LIMITED Company Secretary 2005-11-24 CURRENT 2005-11-24 Dissolved 2016-05-10
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BROADWAY SECRETARIES LIMITED BREAD AND WATER FOR AFRICA UK Company Secretary 2004-02-13 CURRENT 2004-02-13 Active
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BROADWAY SECRETARIES LIMITED THE DAVID SHEPHERD WILDLIFE FOUNDATION Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BROADWAY SECRETARIES LIMITED THE UNIVERSITY OF NOTRE DAME (USA) IN ENGLAND Company Secretary 2003-05-29 CURRENT 2003-05-29 Active
BROADWAY SECRETARIES LIMITED THE ENGLISH CONCERT Company Secretary 2003-05-06 CURRENT 1976-06-10 Active
BROADWAY SECRETARIES LIMITED SIDDHA YOGA SANGHAM OF EUROPE Company Secretary 2002-12-31 CURRENT 2002-12-31 Active
BROADWAY SECRETARIES LIMITED HELVAR LIMITED Company Secretary 2002-06-27 CURRENT 1980-02-13 Active
BROADWAY SECRETARIES LIMITED SYD UK Company Secretary 2002-01-23 CURRENT 2001-05-15 Active
BROADWAY SECRETARIES LIMITED DSWF TRADING COMPANY LIMITED Company Secretary 2000-12-14 CURRENT 1984-08-07 Active
BROADWAY SECRETARIES LIMITED ALES GROUPE (UK) LTD. Company Secretary 1999-06-03 CURRENT 1998-03-04 Active - Proposal to Strike off
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-15CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-22AP01DIRECTOR APPOINTED MARKKU LINDEMAN
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ARI ALAKIUTTU
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-09-09CH04SECRETARY'S DETAILS CHNAGED FOR BROADWAY SECRETARIES LIMITED on 2020-06-10
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 50 Broadway Westminster London SW1H 0BL
2020-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-09-04RES01ADOPT ARTICLES 04/09/19
2019-08-23AP01DIRECTOR APPOINTED ARI ALAKIUTTU
2019-08-21AP01DIRECTOR APPOINTED VILLE PURHONEN
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS PETER EMANUEL HEDENBORG
2019-05-21AP01DIRECTOR APPOINTED MIKKO NYMAN
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-05-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-23AR0110/11/15 ANNUAL RETURN FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-17AR0110/11/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JONS DANIELSSON
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JUKKA MARTTILA
2013-12-17AP01DIRECTOR APPOINTED TOMAS PETER EMANUEL HEDENBORG
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-12AR0110/11/13 ANNUAL RETURN FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-16AR0110/11/12 ANNUAL RETURN FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-02AR0110/11/11 ANNUAL RETURN FULL LIST
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-25AR0110/11/10 ANNUAL RETURN FULL LIST
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-07AR0110/11/09 ANNUAL RETURN FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONS NIKLAS DANIELSSON / 03/12/2009
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 03/12/2009
2009-11-05AP01DIRECTOR APPOINTED MR JUKKA TAPIO MARTTILA
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KARI LOUNASMERI
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-03353LOCATION OF REGISTER OF MEMBERS
2008-12-03190LOCATION OF DEBENTURE REGISTER
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 50 BROADWAY LONDON SW1H 0BL
2008-03-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-19363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-04-1188(2)RAD 19/03/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-03-29123NC INC ALREADY ADJUSTED 19/03/07
2007-03-29RES13APP FOR ALLO OF SHA APP 19/03/07
2007-03-29RES04£ NC 1000/10000 19/03/
2007-03-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-01-10225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FASTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FASTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FASTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of FASTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FASTEMS LIMITED
Trademarks
We have not found any records of FASTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FASTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FASTEMS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FASTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FASTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FASTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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