First Mobile Money Ltd

Company Name	First Mobile Money Ltd
Director	Oleksandra Vinetska
Company Status	Active
Company Number	07243523
Category	Private Limited Company
Incorporation Date	5 May 2010(13 years, 11 months ago)
Previous Names	Crossxchange Limited and Inpasy Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Oleksandra Vinetska
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	16 Martins Way Peterborough Orton Waterville Cambridgeshire PE2 5DY

Director Name	Mr Sergey Yurlov
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	29 Harley Street London W1G 9QR

Secretary Name	Ms Natalia Yurlova
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Natalia Yurlova
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 November 2010(6 months, 1 week after company formation)
Appointment Duration	2 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Sergey Yurlov
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 January 2011(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 22 November 2011)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Oksana Bogasa
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Latvian
Status	Resigned
Appointed	22 November 2011(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Sergey Yurlov
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 January 2012(1 year, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 November 2012)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Durdyyev Myrat
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Turkmen
Status	Resigned
Appointed	22 October 2012(2 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 19 November 2012)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mrs Oleksandra Vinetska
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 April 2013(2 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 July 2022)
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit G1 49 Station Road Harold Wood Romford RM3 0BS

Director Name	Mr Andris Kastanausks
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Latvian
Status	Resigned
Appointed	18 July 2013(3 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 01 August 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	Suite 11 116-128 North End Road London W14 9PP

Director Name	Mr Maciej Lukasz Kugiel
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 February 2014(3 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 January 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Unit G1 49 Station Road Harold Wood Romford RM3 0BS

Director Name	Mr Ranjit Kumar
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 July 2018(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	International House 24 Holborn Viaduct City Of London London EC1A 2BN

Contact

Website	f-mm.com
Telephone	020 33020212
Telephone region	London

Location

Registered Address	International House 64 Nile Street London N1 7SR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1000 at £1	First Mobile Wallet Fz Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,230
Current Liabilities	£13,230

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

16 October 2023	Director's details changed for Mrs Oleksandra Vinetska on 16 October 2023 (2 pages)
7 August 2023	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to International House 64 Nile Street London N1 7SR on 7 August 2023 (1 page)
10 June 2023	Compulsory strike-off action has been discontinued (1 page)
7 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
22 January 2023	Confirmation statement made on 26 November 2022 with no updates (3 pages)
27 July 2022	Appointment of Mrs Oleksandra Vinetska as a director on 26 July 2022 (2 pages)
26 July 2022	Termination of appointment of Oleksandra Vinetska as a director on 26 July 2022 (1 page)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
10 January 2022	Confirmation statement made on 26 November 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
26 February 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
1 December 2020	Termination of appointment of Ranjit Kumar as a director on 30 November 2020 (1 page)
30 July 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
26 November 2019	Change of details for Mr Tengku Omar Bin Tengku Bot as a person with significant control on 26 November 2019 (2 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
30 October 2019	Notification of Tengku Omar Bin Tengku Bot as a person with significant control on 30 October 2019 (2 pages)
30 October 2019	Cessation of Lala World Pte.Ltd. as a person with significant control on 30 October 2019 (1 page)
5 July 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
26 July 2018	Appointment of Mr Ranjit Kumar as a director on 26 July 2018 (2 pages)
17 June 2018	Notification of Lala World Pte.Ltd. as a person with significant control on 29 May 2018 (2 pages)
29 May 2018	Cessation of Myrat Durdyyev as a person with significant control on 29 May 2018 (1 page)
29 May 2018	Confirmation statement made on 29 May 2018 with updates (5 pages)
23 April 2018	Registered office address changed from Arundel Business Centre Unit G1 49 Station Road Harold Wood Essex RM3 0BS England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 23 April 2018 (2 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
14 December 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 February 2016	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to Arundel Business Centre Unit G1 49 Station Road Harold Wood Essex RM3 0BS on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to Arundel Business Centre Unit G1 49 Station Road Harold Wood Essex RM3 0BS on 9 February 2016 (1 page)
9 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
9 September 2015	Register inspection address has been changed to 49 Station Road Harold Wood Romford RM3 0BS (1 page)
9 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
9 September 2015	Register inspection address has been changed to 49 Station Road Harold Wood Romford RM3 0BS (1 page)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 February 2015	Termination of appointment of Maciej Lukasz Kugiel as a director on 1 January 2015 (1 page)
12 February 2015	Termination of appointment of Maciej Lukasz Kugiel as a director on 1 January 2015 (1 page)
12 February 2015	Termination of appointment of Maciej Lukasz Kugiel as a director on 1 January 2015 (1 page)
29 August 2014	Director's details changed for Mr Maciej Lukasz Kugiel on 26 August 2014 (2 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
29 August 2014	Director's details changed for Mrs Oleksandra Vinetska on 26 August 2014 (2 pages)
29 August 2014	Director's details changed for Mrs Oleksandra Vinetska on 26 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Maciej Lukasz Kugiel on 26 August 2014 (2 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
30 June 2014	Amended full accounts made up to 30 June 2013 (12 pages)
30 June 2014	Amended accounts made up to 30 June 2012 (12 pages)
30 June 2014	Amended accounts made up to 30 June 2012 (12 pages)
30 June 2014	Amended full accounts made up to 30 June 2013 (12 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 March 2014	Registered office address changed from Suite 11 116-128 North End Road London W14 9PP England on 12 March 2014 (2 pages)
12 March 2014	Registered office address changed from Suite 11 116-128 North End Road London W14 9PP England on 12 March 2014 (2 pages)
12 March 2014	Appointment of Mr Maciej Lukasz Kugiel as a director (3 pages)
12 March 2014	Appointment of Mr Maciej Lukasz Kugiel as a director (3 pages)
10 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (3 pages)
10 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (3 pages)
12 August 2013	Termination of appointment of Andris Kastanausks as a director (1 page)
12 August 2013	Termination of appointment of Andris Kastanausks as a director (1 page)
18 July 2013	Appointment of Mr Andris Kastanausks as a director (2 pages)
18 July 2013	Appointment of Mr Andris Kastanausks as a director (2 pages)
2 July 2013	Termination of appointment of Andris Kastanausks as a director (1 page)
2 July 2013	Termination of appointment of Andris Kastanausks as a director (1 page)
6 April 2013	Appointment of Ms Oleksandra Vinetska as a director (2 pages)
6 April 2013	Appointment of Ms Oleksandra Vinetska as a director (2 pages)
24 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 January 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2013	Form 123 (2 pages)
16 January 2013	Form 123 (2 pages)
19 November 2012	Termination of appointment of Sergey Yurlov as a director (1 page)
19 November 2012	Termination of appointment of Sergey Yurlov as a director (1 page)
19 November 2012	Appointment of Andris Kastanausks as a director (2 pages)
19 November 2012	Termination of appointment of Durdyyev Myrat as a director (1 page)
19 November 2012	Appointment of Andris Kastanausks as a director (2 pages)
19 November 2012	Termination of appointment of Durdyyev Myrat as a director (1 page)
23 October 2012	Company name changed inpasy LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-22 NM01 ‐ Change of name by resolution (3 pages)
23 October 2012	Appointment of Durdyyev Myrat as a director (2 pages)
23 October 2012	Company name changed inpasy LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-22 NM01 ‐ Change of name by resolution (3 pages)
23 October 2012	Appointment of Durdyyev Myrat as a director (2 pages)
2 October 2012	Director's details changed for Mr Sergey Yurlov on 11 September 2012 (3 pages)
2 October 2012	Director's details changed for Mr Sergey Yurlov on 11 September 2012 (3 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
6 August 2012	Termination of appointment of Oksana Bogasa as a director (1 page)
6 August 2012	Termination of appointment of Oksana Bogasa as a director (1 page)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
3 February 2012	Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Appointment of Mr Sergey Yurlov as a director (2 pages)
9 January 2012	Appointment of Mr Sergey Yurlov as a director (2 pages)
22 November 2011	Appointment of Oksana Bogasa as a director (2 pages)
22 November 2011	Termination of appointment of Sergey Yurlov as a director (1 page)
22 November 2011	Appointment of Oksana Bogasa as a director (2 pages)
22 November 2011	Termination of appointment of Sergey Yurlov as a director (1 page)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
14 January 2011	Appointment of Mr Sergey Yurlov as a director (2 pages)
14 January 2011	Appointment of Mr Sergey Yurlov as a director (2 pages)
14 January 2011	Termination of appointment of Natalia Yurlova as a director (1 page)
14 January 2011	Termination of appointment of Natalia Yurlova as a director (1 page)
17 December 2010	Company name changed crossxchange LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-16 NM01 ‐ Change of name by resolution (3 pages)
17 December 2010	Company name changed crossxchange LIMITED\certificate issued on 17/12/10 RES15 ‐ Change company name resolution on 2010-12-16 NM01 ‐ Change of name by resolution (3 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
9 December 2010	Director's details changed for Natalia Yurlova on 9 December 2010 (3 pages)
9 December 2010	Director's details changed for Natalia Yurlova on 9 December 2010 (3 pages)
9 December 2010	Director's details changed for Natalia Yurlova on 9 December 2010 (3 pages)
1 December 2010	Registered office address changed from Suite 11 116-128 North End Road West Kensington London W14 9PP England on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Suite 11 116-128 North End Road West Kensington London W14 9PP England on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Suite 11 116-128 North End Road West Kensington London W14 9PP England on 1 December 2010 (1 page)
30 November 2010	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 30 November 2010 (1 page)
12 November 2010	Appointment of Natalia Yurlova as a director (2 pages)
12 November 2010	Appointment of Natalia Yurlova as a director (2 pages)
12 November 2010	Termination of appointment of Sergey Yurlov as a director (1 page)
12 November 2010	Termination of appointment of Sergey Yurlov as a director (1 page)
8 June 2010	Termination of appointment of Natalia Yurlova as a secretary (1 page)
8 June 2010	Termination of appointment of Natalia Yurlova as a secretary (1 page)
5 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

First Mobile Money Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London