FASTJET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FASTJET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FASTJET LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05701801. The accounts status is GROUP and accounts are next due on 30/09/2024.
FASTJET LIMITED was incorporated 18 years ago on 08/02/2006 and has the registered number: 05701801. The accounts status is GROUP and accounts are next due on 30/09/2024.
FASTJET LIMITED - LONDON
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RUBICON DIVERSIFIED INVESTMENTS PLC (until 06/08/2012)
RUBICON DIVERSIFIED INVESTMENTS PLC (until 06/08/2012)
RUBICON SOFTWARE GROUP PLC (until 16/08/2011)
KELSTER PLC (until 31/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BEN HARBER | Secretary | 2017-03-31 | CURRENT | ||
| ROBERT BURNHAM | Feb 1949 | British | Director | 2006-05-30 | CURRENT |
| MR RASHID AHMED WALLY | Apr 1944 | South African | Director | 2017-04-01 | CURRENT |
| KIRSTEN EMILY KING | Jun 1978 | South African | Director | 2023-10-03 | CURRENT |
| MARK RYAN HURST | Mar 1973 | South African | Director | 2018-07-02 | CURRENT |
| MS LISA MITCHELL | Aug 1967 | Australian | Director | 2016-01-19 UNTIL 2017-05-12 | RESIGNED |
| GAVIN JONES | Jun 1968 | British | Director | 2006-05-30 UNTIL 2006-12-21 | RESIGNED |
| MR MICHAEL MULLER | Apr 1978 | South African | Director | 2017-05-15 UNTIL 2019-03-29 | RESIGNED |
| MARK ANTHONY PETERS | Nov 1968 | British | Director | 2006-04-27 UNTIL 2008-08-31 | RESIGNED |
| MR ANGUS CHARLES SAUNDERS | Nov 1961 | British | Director | 2012-12-10 UNTIL 2014-08-11 | RESIGNED |
| MR EDWARD WILLIAM BRUCE WINTER | Jan 1947 | British | Director | 2012-07-02 UNTIL 2016-03-18 | RESIGNED |
| MR ALISTAIR CHARLES HANCOCK | Oct 1969 | English | Director | 2006-04-27 UNTIL 2011-08-05 | RESIGNED |
| MR GEOFFREY TREVOR WHITE | Jan 1961 | British | Director | 2011-12-13 UNTIL 2013-07-24 | RESIGNED |
| MR DAVID PAUL WEBBER | Jul 1965 | British | Director | 2006-05-30 UNTIL 2010-07-28 | RESIGNED |
| MR RICHARD JAMES GORDON | May 1954 | British | Secretary | 2006-04-27 UNTIL 2007-09-30 | RESIGNED |
| MARK ANTHONY PETERS | Nov 1968 | British | Secretary | 2007-09-30 UNTIL 2008-08-31 | RESIGNED |
| MR NICKLAS DANIEL BLANCHARD | Secretary | 2010-11-26 UNTIL 2011-08-11 | RESIGNED | ||
| MS KRISTA BATES | Secretary | 2015-03-17 UNTIL 2016-03-14 | RESIGNED | ||
| MR ANDREW BRUCE KIRBY | Apr 1971 | British | Secretary | 2008-10-15 UNTIL 2010-11-26 | RESIGNED |
| MS LISA MITCHELL | Secretary | 2016-03-14 UNTIL 2017-03-31 | RESIGNED | ||
| MR ANGUS CHARLES SAUNDERS | Secretary | 2013-08-30 UNTIL 2014-08-11 | RESIGNED | ||
| MISS ALEXANDRA LOUISE DENT | Secretary | 2012-07-02 UNTIL 2013-08-30 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2006-02-08 UNTIL 2006-04-27 | RESIGNED | ||
| MRS KRISTA LYNN BATES | Sep 1972 | British | Director | 2014-06-01 UNTIL 2016-03-14 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-08 UNTIL 2006-04-27 | RESIGNED | ||
| MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2015-10-01 UNTIL 2016-11-24 | RESIGNED |
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2011-08-11 UNTIL 2012-07-02 | RESIGNED | ||
| MR CLIVE NATHAN CARVER | Jan 1961 | British | Director | 2014-06-01 UNTIL 2015-12-04 | RESIGNED |
| MR RICHARD ALEXANDER BODIN | Oct 1965 | British | Director | 2014-06-01 UNTIL 2015-12-04 | RESIGNED |
| MR NICKLAS DANIEL BLANCHARD | May 1972 | British | Director | 2010-04-19 UNTIL 2011-08-05 | RESIGNED |
| MR RICHARD JOHN BLAKESLEY | Oct 1965 | British | Director | 2006-05-30 UNTIL 2012-12-10 | RESIGNED |
| MR NICO BEZUIDENHOUT | Aug 1976 | South African | Director | 2016-08-01 UNTIL 2019-09-30 | RESIGNED |
| MR DAVID ANTHONY LENIGAS | May 1961 | Australian | Director | 2011-12-13 UNTIL 2013-06-10 | RESIGNED |
| MR BRYAN ALEXANDER COPPIN COLLINGS | Dec 1965 | British | Director | 2015-05-12 UNTIL 2016-04-08 | RESIGNED |
| MR RICHARD JAMES GORDON | May 1954 | British | Director | 2006-04-27 UNTIL 2007-09-30 | RESIGNED |
| MR NICHOLAS PEREGRINE CLAYTON CAINE | Jun 1968 | British/Australian | Director | 2014-08-11 UNTIL 2016-01-22 | RESIGNED |
| MR PETER MICHAEL HYDE | Apr 1963 | British | Director | 2017-03-24 UNTIL 2018-09-18 | RESIGNED |
| MR TIMOTHY CHARLES WILLIAM INGRAM | Jun 1947 | British | Director | 2015-10-01 UNTIL 2016-03-18 | RESIGNED |
| MR KRIS JAGANAH | Apr 1979 | Mauritian | Director | 2019-04-05 UNTIL 2023-10-31 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-02-08 UNTIL 2006-04-27 | RESIGNED | ||
| MR ANDREW BRUCE KIRBY | Apr 1971 | British | Director | 2008-10-15 UNTIL 2010-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Fearnhead | 2019-11-13 | 5/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |