About

Registered Number: 07243523
Date of Incorporation: 05/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: International House 24 Holborn Viaduct, City Of London, London, EC1A 2BN

 

Established in 2010, First Mobile Money Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Kumar, Ranjit, Yurlova, Natalia, Bogasa, Oksana, Kastanausks, Andris, Kugiel, Maciej Lukasz, Myrat, Durdyyev, Yurlov, Sergey, Yurlova, Natalia at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUMAR, Ranjit 26 July 2018 - 1
BOGASA, Oksana 22 November 2011 06 August 2012 1
KASTANAUSKS, Andris 19 November 2012 02 July 2013 1
KUGIEL, Maciej Lukasz 01 February 2014 01 January 2015 1
MYRAT, Durdyyev 22 October 2012 19 November 2012 1
YURLOV, Sergey 05 May 2010 12 November 2010 1
YURLOVA, Natalia 12 November 2010 14 January 2011 1
Secretary Name Appointed Resigned Total Appointments
YURLOVA, Natalia 05 May 2010 08 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
PSC04 - N/A 26 November 2019
CS01 - N/A 26 November 2019
PSC01 - N/A 30 October 2019
PSC07 - N/A 30 October 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 31 March 2019
AP01 - Appointment of director 26 July 2018
PSC02 - N/A 17 June 2018
CS01 - N/A 29 May 2018
PSC07 - N/A 29 May 2018
AD01 - Change of registered office address 23 April 2018
AA - Annual Accounts 30 March 2018
DISS40 - Notice of striking-off action discontinued 16 December 2017
CS01 - N/A 14 December 2017
GAZ1 - First notification of strike-off action in London Gazette 14 November 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 21 March 2016
AD01 - Change of registered office address 09 February 2016
AR01 - Annual Return 09 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2015
AA - Annual Accounts 27 March 2015
TM01 - Termination of appointment of director 12 February 2015
AR01 - Annual Return 29 August 2014
CH01 - Change of particulars for director 29 August 2014
CH01 - Change of particulars for director 29 August 2014
AAMD - Amended Accounts 30 June 2014
AAMD - Amended Accounts 30 June 2014
AA - Annual Accounts 26 March 2014
AP01 - Appointment of director 12 March 2014
AD01 - Change of registered office address 12 March 2014
AR01 - Annual Return 10 October 2013
TM01 - Termination of appointment of director 12 August 2013
AP01 - Appointment of director 18 July 2013
TM01 - Termination of appointment of director 02 July 2013
AP01 - Appointment of director 06 April 2013
AA - Annual Accounts 24 March 2013
RESOLUTIONS - N/A 16 January 2013
MISC - Miscellaneous document 16 January 2013
TM01 - Termination of appointment of director 19 November 2012
TM01 - Termination of appointment of director 19 November 2012
AP01 - Appointment of director 19 November 2012
CERTNM - Change of name certificate 23 October 2012
AP01 - Appointment of director 23 October 2012
CH01 - Change of particulars for director 02 October 2012
AR01 - Annual Return 12 September 2012
TM01 - Termination of appointment of director 06 August 2012
AA - Annual Accounts 06 March 2012
AA01 - Change of accounting reference date 03 February 2012
AR01 - Annual Return 03 February 2012
AP01 - Appointment of director 09 January 2012
TM01 - Termination of appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
AR01 - Annual Return 28 January 2011
AP01 - Appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
CERTNM - Change of name certificate 17 December 2010
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 09 December 2010
AD01 - Change of registered office address 01 December 2010
AD01 - Change of registered office address 30 November 2010
AP01 - Appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM02 - Termination of appointment of secretary 08 June 2010
NEWINC - New incorporation documents 05 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.