World First Markets Limited in 21-24 Millbank LONDON

World First Markets Limited LONDON

World First Markets started in year 2007 as Private Limited Company with registration number 06382377. The World First Markets company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Millbank Tower. Postal code: SW1P 4QP.

The company has 2 directors, namely Hoi L., Min S.. Of them, Min S. has been with the company the longest, being appointed on 14 September 2022 and Hoi L. has been with the company for the least time - from 26 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

World First Markets Limited Address / Contact

Office Address	Millbank Tower
Office Address2	21-24 Millbank
Town	London
Post code	SW1P 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06382377
Date of Incorporation	Wed, 26th Sep 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Hoi L.

Position: Director

Appointed: 26 January 2023

Min S.

Position: Director

Appointed: 14 September 2022

Rosheen F.

Position: Director

Appointed: 14 September 2022

Resigned: 26 January 2023

Jeffrey P.

Position: Director

Appointed: 03 June 2020

Resigned: 14 September 2022

Kerry T.

Position: Director

Appointed: 19 February 2018

Resigned: 10 March 2020

Camilla R.

Position: Director

Appointed: 30 March 2016

Resigned: 24 January 2018

Alexander F.

Position: Director

Appointed: 30 March 2016

Resigned: 23 June 2017

World First Uk Limited

Position: Corporate Director

Appointed: 19 March 2014

Resigned: 30 March 2016

Rosheen F.

Position: Secretary

Appointed: 20 February 2012

Resigned: 29 December 2017

Jonathan Q.

Position: Secretary

Appointed: 23 January 2012

Resigned: 20 February 2012

Marc B.

Position: Secretary

Appointed: 10 September 2008

Resigned: 23 January 2012

Nicholas R.

Position: Director

Appointed: 26 September 2007

Resigned: 19 March 2014

Jonathan Q.

Position: Director

Appointed: 26 September 2007

Resigned: 04 June 2020

Jabu H.

Position: Secretary

Appointed: 26 September 2007

Resigned: 10 September 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is World First Uk Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

World First Uk Limited

Millbank Tower 21-24 Millbank, London, SW1P 4QP, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	05022388
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CAP-SS	Solvency Statement dated 04/10/23 filed on: 4th, October 2023	insolvency	Free Download (1 page)

Type		Category	Free download
CAP-SS	Solvency Statement dated 04/10/23 filed on: 4th, October 2023	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2023-10-04: 1.00 GBP filed on: 4th, October 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 4th, October 2023	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, October 2023	capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (10 pages)
AP01	New director was appointed on 2023-01-26 filed on: 1st, February 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-26 filed on: 1st, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-14 filed on: 29th, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-14 filed on: 29th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-14 filed on: 29th, September 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, September 2021	accounts	Free Download (11 pages)
CH01	On 2021-03-29 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
CH01	On 2020-10-21 director's details were changed filed on: 3rd, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, July 2020	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2020-06-04 filed on: 4th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-03 filed on: 4th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-10 filed on: 24th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, April 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (26 pages)
AP01	New director was appointed on 2018-02-19 filed on: 19th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-24 filed on: 30th, January 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-12-29 filed on: 12th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2017-06-23 filed on: 6th, July 2017	officers	Free Download (1 page)
SH01	Statement of Capital on 2016-12-20: 7125000.00 GBP filed on: 11th, February 2017	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 19th, January 2017	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 19th, January 2017	incorporation	Free Download (5 pages)
CH01	On 2017-01-05 director's details were changed filed on: 10th, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, November 2016	accounts	Free Download (28 pages)
SH01	Statement of Capital on 2016-09-29: 5125000.00 GBP filed on: 7th, November 2016	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2016	resolution	Free Download
AP01	New director was appointed on 2016-03-30 filed on: 5th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-30 filed on: 5th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-30 filed on: 5th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-02-12 with full list of members filed on: 17th, February 2016	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 22nd, September 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-01-31 filed on: 23rd, June 2015	accounts	Free Download (12 pages)
CH02	Directors's details changed on 2014-07-01 filed on: 12th, February 2015	officers	Free Download (1 page)
CH03	On 2014-07-01 secretary's details were changed filed on: 12th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-12 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-12: 125000.00 GBP	capital
AD01	Registered office address changed from Regent House 16-18 Lombard Road London SW11 3RB on 2014-06-25 filed on: 25th, June 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2014-01-31 filed on: 4th, June 2014	accounts	Free Download (12 pages)
CH03	On 2014-03-01 secretary's details were changed filed on: 30th, May 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-04-08 filed on: 8th, April 2014	officers	Free Download (1 page)
AP02	New member was appointed on 2014-04-08 filed on: 8th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-02-12 with full list of members filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-13: 125000.00 GBP	capital
AA	Full accounts data made up to 2013-01-31 filed on: 21st, May 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-01-23 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 2nd, May 2012	accounts	Free Download (11 pages)
AP03	On 2012-02-21 - new secretary appointed filed on: 21st, February 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-02-21 filed on: 21st, February 2012	officers	Free Download (1 page)
AP03	On 2012-02-13 - new secretary appointed filed on: 13th, February 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-23 with full list of members filed on: 13th, February 2012	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-02-13 filed on: 13th, February 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-01-31 filed on: 18th, May 2011	accounts	Free Download (12 pages)
CH01	On 2011-01-01 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-01-01 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
CH03	On 2011-01-01 secretary's details were changed filed on: 10th, February 2011	officers	Free Download (1 page)
CH01	On 2011-01-01 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 22nd, April 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-01-23 with full list of members filed on: 23rd, January 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-23 director's details were changed filed on: 23rd, January 2010	officers	Free Download (2 pages)
CH01	On 2009-10-08 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
CH03	On 2009-10-08 secretary's details were changed filed on: 8th, October 2009	officers	Free Download (1 page)
AR01	Annual return made up to 2009-09-26 with full list of members filed on: 8th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 25th, June 2009	accounts	Free Download (15 pages)
287	Registered office changed on 26/11/2008 from 3 crombie mews 11A abercrombie street london SW11 2JB filed on: 26th, November 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-09-30 filed on: 30th, September 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, September 2008	officers	Free Download (1 page)
288a	On 2008-09-12 Secretary appointed filed on: 12th, September 2008	officers	Free Download (2 pages)
288b	On 2008-09-12 Appointment terminated secretary filed on: 12th, September 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, March 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 18/03/08 filed on: 29th, March 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/08 to 31/01/09 filed on: 30th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/01/09 filed on: 30th, January 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2007	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 26th, September 2007	incorporation	Free Download (6 pages)

World First Markets Limited LONDON

World First Markets Limited Address / Contact

Company Information / Profile

Company staff

Hoi L.

Min S.

Rosheen F.

Jeffrey P.

Kerry T.

Camilla R.

Alexander F.

World First Uk Limited

Rosheen F.

Jonathan Q.

Marc B.

Nicholas R.

Jonathan Q.

Jabu H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us