FIRST MOBILE MONEY LTD
Active - Accounts Filed
General Information
NAME
FIRST MOBILE MONEY LTD
COMPANY NUMBER
07243523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/05/2010
(14 years and 7 months old)
WEBSITE
http://f-mm.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/12/2010
23/10/2012
INPASY LIMITED
View all previous names
LONDON
N1 7SR
Telephone: 01915147491
TPS: No
International House
64 Nile Street
London
N1 7SR
N1 7SR
Suite 11
116-128 North End Road
London
W14 9PP
Telephone: 33020212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESTINET TECHNOLOGY SDN BHD | N/A | N/A |
| FIRST MOBILE MONEY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRST MOBILE MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST MOBILE MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST MOBILE MONEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2022 - Present (2 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/05/2010 - 08/06/2010 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/11/2010 - 14/01/2011 (2 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/11/2011 - 06/08/2012 (8 months) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/01/2012 - 19/11/2012 (10 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESTINET TECHNOLOGY SDN BHD | N/A | N/A |
| FIRST MOBILE MONEY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Oleksandra Vinetska (929842068) Appointed |
| 28/07/2022 | Oleksandra Vinetska (915810465) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 04/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 30/07/2018 | New Board Member Ranjit Kumar (924882687) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | Change in Reg. Office |
| 05/04/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 14/09/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 16/02/2015 | Maciej Lukasz Kugiel (917718280) has left the board |
| 03/09/2014 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 14/03/2014 | New Board Member Maciej Lukasz Kugiel (917718280) Appointed |
| 14/03/2014 | Change in Reg. Office |
| 15/10/2013 | New Annual Return filed |
| 29/07/2013 | Andris Kastanausks (917991745) has left the board |
| 22/07/2013 | New Board Member Andris Kastanausks (917991745) Appointed |
| 03/07/2013 | Andris Kastanausks (917372442) has left the board |
| 10/04/2013 | New Board Member Oleksandra Vinetska (915810465) Appointed |
| 27/03/2013 | New Accounts filed |
| 21/11/2012 | New Board Member Andris Kastanausks (917372442) Appointed |
| 21/11/2012 | Sergey Yurlov (914622335) has left the board |
| 21/11/2012 | Durdyyev Myrat (917306558) has left the board |
| 25/10/2012 | New Board Member Durdyyev Myrat (917306558) Appointed |
| 15/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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