This company is commonly known as First Mobile Money Ltd. The company was founded 14 years ago and was given the registration number 07243523. The firm's registered office is in LONDON. You can find them at International House 24 Holborn Viaduct, City Of London, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | FIRST MOBILE MONEY LTD |
|---|---|---|
| Company Number | : | 07243523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2010 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House 24 Holborn Viaduct, City Of London, London, EC1A 2BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Martins Way, Peterborough, Orton Waterville, United Kingdom, PE2 5DY | Director | 26 July 2022 | Active |
| 29, Harley Street, London, England, W1G 9QR | Secretary | 05 May 2010 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 22 November 2011 | Active |
| Suite 11, 116-128 North End Road, London, England, W14 9PP | Director | 18 July 2013 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 19 November 2012 | Active |
| Unit G1, 49 Station Road, Harold Wood, Romford, England, RM3 0BS | Director | 01 February 2014 | Active |
| International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN | Director | 26 July 2018 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 22 October 2012 | Active |
| Unit G1, 49 Station Road, Harold Wood, Romford, England, RM3 0BS | Director | 06 April 2013 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 09 January 2012 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 14 January 2011 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 05 May 2010 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 12 November 2010 | Active |
| Mr Tengku Omar Bin Tengku Bot | ||
| Notified on | : | 30 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1941 |
| Nationality | : | Malaysian |
| Country of residence | : | England |
| Address | : | International House, 64 Nile Street, London, England, N1 7SR |
| Nature of control | : |
|
| Lala World Pte.Ltd. | ||
| Notified on | : | 29 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 190 Clemenceau Avenue, #06-11, Singapore Shopping Centre, Singapore, 239924 |
| Nature of control | : |
|
| Mr Myrat Durdyyev | ||
| Notified on | : | 27 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | Turkmen |
| Address | : | International House, 24 Holborn Viaduct, London, EC1A 2BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-10 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-26 | Officers | Appoint person director company with name date. | Download |
| 2018-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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