Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FIRST MOBILE MONEY LTD
Company Information for

FIRST MOBILE MONEY LTD

INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, N1 7SR,
Company Registration Number
07243523
Private Limited Company
Active

Company Overview

About First Mobile Money Ltd
FIRST MOBILE MONEY LTD was founded on 2010-05-05 and has its registered office in London. The organisation's status is listed as "Active". First Mobile Money Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRST MOBILE MONEY LTD
 
Legal Registered Office
INTERNATIONAL HOUSE
64 NILE STREET
LONDON
N1 7SR
Other companies in E2
 
Previous Names
INPASY LIMITED23/10/2012
CROSSXCHANGE LIMITED17/12/2010
Filing Information
Company Number 07243523
Company ID Number 07243523
Date formed 2010-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST MOBILE MONEY LTD
The accountancy firm based at this address is JDW ACCOUNTANTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FIRST MOBILE MONEY LTD

Current Directors
Officer Role Date Appointed
RANJIT KUMAR
 Director 2018-07-26
OLEKSANDRA VINETSKA
 Director 2013-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MACIEJ LUKASZ KUGIEL
 Director 2014-02-01 2015-01-01
ANDRIS KASTANAUSKS
 Director 2013-07-18 2013-08-01
ANDRIS KASTANAUSKS
 Director 2012-11-19 2013-07-02
DURDYYEV MYRAT
 Director 2012-10-22 2012-11-19
SERGEY YURLOV
 Director 2012-01-09 2012-11-19
OKSANA BOGASA
 Director 2011-11-22 2012-08-06
SERGEY YURLOV
 Director 2011-01-14 2011-11-22
NATALIA YURLOVA
 Director 2010-11-12 2011-01-14
SERGEY YURLOV
 Director 2010-05-05 2010-11-12
NATALIA YURLOVA
 Company Secretary 2010-05-05 2010-06-08

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
2023-12-12CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-10-16Director's details changed for Mrs Oleksandra Vinetska on 2023-10-16
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM International House 24 Holborn Viaduct City of London London EC1A 2BN
2023-06-10Compulsory strike-off action has been discontinued
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-01-22CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-07-27AP01DIRECTOR APPOINTED MRS OLEKSANDRA VINETSKA
2022-07-26APPOINTMENT TERMINATED, DIRECTOR OLEKSANDRA VINETSKA
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR OLEKSANDRA VINETSKA
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RANJIT KUMAR
2020-07-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26PSC04Change of details for Mr Tengku Omar Bin Tengku Bot as a person with significant control on 2019-11-26
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENGKU OMAR BIN TENGKU BOT
2019-10-30PSC07CESSATION OF LALA WORLD PTE.LTD. AS A PERSON OF SIGNIFICANT CONTROL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26AP01DIRECTOR APPOINTED MR RANJIT KUMAR
2018-06-17PSC02Notification of Lala World Pte.Ltd. as a person with significant control on 2018-05-29
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 50000
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-05-29PSC07CESSATION OF MYRAT DURDYYEV AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM Arundel Business Centre Unit G1 49 Station Road Harold Wood Essex RM3 0BS England
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-16DISS40Compulsory strike-off action has been discontinued
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 9 Perseverance Works Kingsland Road London E2 8DD
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-09AR0127/08/15 ANNUAL RETURN FULL LIST
2015-09-09AD02Register inspection address changed to 49 Station Road Harold Wood Romford RM3 0BS
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MACIEJ LUKASZ KUGIEL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0127/08/14 ANNUAL RETURN FULL LIST
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS OLEKSANDRA VINETSKA / 26/08/2014
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MACIEJ LUKASZ KUGIEL / 26/08/2014
2014-06-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/13
2014-06-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AP01DIRECTOR APPOINTED MR MACIEJ LUKASZ KUGIEL
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM SUITE 11 116-128 NORTH END ROAD LONDON W14 9PP ENGLAND
2013-10-10AR0112/09/13 FULL LIST
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIS KASTANAUSKS
2013-07-18AP01DIRECTOR APPOINTED MR ANDRIS KASTANAUSKS
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDRIS KASTANAUSKS
2013-04-06AP01DIRECTOR APPOINTED MS OLEKSANDRA VINETSKA
2013-03-24AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-16RES04NC INC ALREADY ADJUSTED 09/01/2013
2013-01-16MISCFORM 123
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DURDYYEV MYRAT
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY YURLOV
2012-11-19AP01DIRECTOR APPOINTED ANDRIS KASTANAUSKS
2012-10-23AP01DIRECTOR APPOINTED DURDYYEV MYRAT
2012-10-23RES15CHANGE OF NAME 22/10/2012
2012-10-23CERTNMCOMPANY NAME CHANGED INPASY LIMITED CERTIFICATE ISSUED ON 23/10/12
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY YURLOV / 11/09/2012
2012-09-12AR0112/09/12 FULL LIST
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR OKSANA BOGASA
2012-03-06AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-03AA01PREVEXT FROM 31/05/2011 TO 30/06/2011
2012-02-03AR0128/01/12 FULL LIST
2012-01-09AP01DIRECTOR APPOINTED MR SERGEY YURLOV
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY YURLOV
2011-11-22AP01DIRECTOR APPOINTED OKSANA BOGASA
2011-01-28AR0128/01/11 FULL LIST
2011-01-14AP01DIRECTOR APPOINTED MR SERGEY YURLOV
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA YURLOVA
2010-12-17RES15CHANGE OF NAME 16/12/2010
2010-12-17CERTNMCOMPANY NAME CHANGED CROSSXCHANGE LIMITED CERTIFICATE ISSUED ON 17/12/10
2010-12-10AR0110/12/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIA YURLOVA / 09/12/2010
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM SUITE 11 116-128 NORTH END ROAD WEST KENSINGTON LONDON W14 9PP ENGLAND
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2010-11-12AP01DIRECTOR APPOINTED NATALIA YURLOVA
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY YURLOV
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY NATALIA YURLOVA
2010-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to FIRST MOBILE MONEY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FIRST MOBILE MONEY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST MOBILE MONEY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Creditors
Creditors Due After One Year 2012-07-01 £ 42,662
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 2,500
Creditors Due Within One Year 2011-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST MOBILE MONEY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 2,854
Cash Bank In Hand 2011-07-01 £ 1,063
Current Assets 2012-07-01 £ 2,854
Current Assets 2011-07-01 £ 1,063
Shareholder Funds 2012-07-01 £ 42,308
Shareholder Funds 2011-07-01 £ 1,063

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST MOBILE MONEY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST MOBILE MONEY LTD
Trademarks
We have not found any records of FIRST MOBILE MONEY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST MOBILE MONEY LTD. 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 (64205 - Activities of financial services holding companies) as FIRST MOBILE MONEY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FIRST MOBILE MONEY LTD 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 FIRST MOBILE MONEY LTD 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 FIRST MOBILE MONEY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N1 7SR

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1