First Management Systems Limited
03798240 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-06-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-05-31 11 days overdue
- Confirmation statement
- last made up 2025-09-18 · next due 2026-10-02
Registered office
White Bear, 198 Kingsley RoadKingsley Road
Hounslow
Tw3 4ar
Peer comparison
Compared against 1,698 UK companies in SIC 56302 (Public houses and bars) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 | Aug 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£8,591
↓16.2%
|
£10,251
↑13.2%
|
£9,055
↓80.7%
|
£46,990
↑6.1%
|
£44,301
|
| Cash |
£2,007
↓56.7%
|
£4,631
↑62.6%
|
£2,848
↓93.2%
|
£41,695
↑40.6%
|
£29,654
|
| Debtors | — |
— |
— |
£890
↓91.8%
|
£10,877
|
| Net current assets |
£-88,842
↓73.0%
|
£-51,351
↓32.7%
|
£-38,695
|
£16,764
↓35.2%
|
£25,875
|
| Net assets |
£-75,282
↓42.5%
|
£-52,811
→0.0%
|
£-52,928
↓209.6%
|
£-17,093
↓21.0%
|
£-14,125
|
| Equity | — |
— |
— |
— |
£-14,125
|
| Other | |||||
| Average employees |
5
→0.0%
|
5
→0.0%
|
5
↑25.0%
|
4
→0.0%
|
4
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Cooray, Hewagamage Joseph · Director appointed 2023-09-05 resigned 2025-09-10
- Wannaku Watta Waduge Fernando, Samila Kalpani · Director appointed 2021-12-10 resigned 2023-09-05
- Fernando, Samila Kalpani · Secretary appointed 2021-08-02 resigned 2023-09-05
- Warusavithana, Prabath Kumara · Director appointed 2020-05-01 resigned 2021-12-14
- Jegadeesh, Vethanayagam Emil · Director appointed 2018-05-01 resigned 2021-08-02
- Jegadeesh, Vethanayagam Emil · Secretary appointed 1999-07-01 resigned 2021-08-02
- Jeyabalan, Thambirajah · Director appointed 2016-11-03 resigned 2018-05-01
- Jegadeesh, Nirmalin Glenitta Dilsha · Director appointed 1999-07-01 resigned 2016-11-03
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-30 resigned 1999-07-01
- Company Directors Limited · Corporate Nominee Director appointed 1999-06-30 resigned 1999-07-01
People with significant control (5)
-
Mr Hewagamage Joseph Cooray Ceased 2025-09-10Individual Psc · British · resident in England · born 11/1962 · notified 2023-09-05Ownership of shares 75 to 100 percent
-
Mrs Samila Kalpani Wannaku Watta Waduge Fernando Ceased 2023-09-05Individual Psc · British · resident in England · born 8/1983 · notified 2021-12-10Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors
-
Mr Vethanayagam Emil Jegadeesh Ceased 2021-12-10Individual Psc · British · resident in England · born 7/1966 · notified 2018-05-01Ownership of shares 75 to 100 percent
-
Mr Thambirajah Jeyabalan Ceased 2018-05-01Individual Psc · British · resident in England · born 3/1971 · notified 2016-06-01Voting rights 75 to 100 percent
-
Mr Prabath Kumara Warusavithana ActiveIndividual Psc · Sri Lankan · resident in England · born 8/1974 · notified 2025-09-10Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Rent deposit deed OutstandingHeld by Desilu Estates LimitedCreated 2012-07-18Rent deposit in the sum of £10,000 see image for full details.
Recent filings (15)
- 2026-05-29 Change account reference date company previous shortened AA01 Accounts
- 2025-09-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-09-19 Notification of a person with significant control PSC01 PSC
- 2025-09-19 Cessation of a person with significant control PSC07 PSC
- 2025-09-19 Termination director company with name termination date TM01 Officers
- 2025-09-19 Appointment of director AP01 Officers
- 2025-06-30 Total-exemption-full accounts AA Accounts
- 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-31 Total-exemption-full accounts AA Accounts
- 2023-09-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-18 Notification of a person with significant control PSC01 PSC
- 2023-09-18 Cessation of a person with significant control PSC07 PSC
- 2023-09-18 Termination director company with name termination date TM01 Officers
- 2023-09-18 Termination secretary company with name termination date TM02 Officers
- 2023-09-18 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register