Introduction
Watch Company
F
FASTSTREAM INTERACTIVE LTD
FASTSTREAM INTERACTIVE LTD is an active company incorporated on 18 September 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. FASTSTREAM INTERACTIVE LTD was registered 1 year ago.(SIC: 62011)
Status
active
Active since 1 years ago
Company No
15963347
LTD Company
Age
1 Years
Incorporated 18 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 June 2026
Period: 18 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
5 Queen Square Penthouse Suite London WC1N 3AR England
From: 14 May 2025To: 10 September 2025
Penthouse Apartment 5 Queen Square London WC1N 3AR United Kingdom
From: 18 September 2024To: 14 May 2025
21 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Share Issue
May 25
Capital Alter Shares Subdivision
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
14
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
FLENNIKEN, Skip
ActiveBeaver Dam Road, Hunt Valley21030
Born October 1980
Director
Appointed 14 May 2025
FLENNIKEN, Skip
Beaver Dam Road, Hunt Valley21030
Born October 1980
Director
14 May 2025
Active
FOLLIARD III, Robert
ActivePeachtree Road Ne, Atlanta
Born January 1975
Director
Appointed 28 Aug 2025
FOLLIARD III, Robert
Peachtree Road Ne, Atlanta
Born January 1975
Director
28 Aug 2025
Active
LATINCIC, Vuk
ActiveBattersea Square, LondonSW11 3RZ
Born October 1988
Director
Appointed 14 May 2025
LATINCIC, Vuk
Battersea Square, LondonSW11 3RZ
Born October 1988
Director
14 May 2025
Active
LEWIS, Robert
ActiveGreat Portland Street, LondonW1W 5PF
Born May 1969
Director
Appointed 18 Sept 2024
LEWIS, Robert
Great Portland Street, LondonW1W 5PF
Born May 1969
Director
18 Sept 2024
Active
MORGAN, William Geraint
ActiveGreat Portland Street, LondonW1W 5PF
Born August 1970
Director
Appointed 18 Sept 2024
MORGAN, William Geraint
Great Portland Street, LondonW1W 5PF
Born August 1970
Director
18 Sept 2024
Active
WARRE, Caspar Alexis Mackintosh
ActiveGreat Portland Street, LondonW1W 5PF
Born August 1974
Director
Appointed 14 May 2025
WARRE, Caspar Alexis Mackintosh
Great Portland Street, LondonW1W 5PF
Born August 1974
Director
14 May 2025
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr William Geraint Morgan
Ceased5 Queen Square, LondonWC1N 3AR
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2024
Ceased 09 May 2025
Mr William Geraint Morgan
5 Queen Square, LondonWC1N 3AR
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2024
Ceased 09 May 2025
Ceased
Mr Robert Lewis
Ceased5 Queen Square, LondonWC1N 3AR
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2024
Ceased 09 May 2025
Mr Robert Lewis
5 Queen Square, LondonWC1N 3AR
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2024
Ceased 09 May 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
10 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2025
12 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025