First Money Services Ltd
Company Profile
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UnknownFirst Money Services Ltd
12392307•Private Limited With Share Capital
2 Kings Cross Lane, Redhill, RH15NU
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Incorporated
08/01/2020
Company Age
6 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
First Money Services Ltd (12392307) is a private limited with share capital incorporated on 08/01/2020 (6 years old) and registered in redhill, RH15NU. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 08/01/2020
RH15NU
Financial Overview
Total Assets
£3.9K
Liabilities
£4.0K
Net Assets
£-116
Cash
£1.6K
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Filed Documents
52
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:11-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Incorporation Company
Category:Incorporation
Date:08-01-2020
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2026
Filing Date06/11/2024
Latest Accounts31/01/2024
Trading Addresses
2 Kings Cross Lane, Redhill, RH15NURegistered
37Th Floor, 1 Canada Square, Canary Wharf, London, E145DY
Contact
2 Kings Cross Lane, Redhill, RH15NU