First Global Management Services Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Nodsle, Scott · Director appointed 2026-02-06
• Divkovic, Stefica · Director appointed 2025-12-01
• Bangar, Surjit Kumar · Director appointed 2025-12-01
• Jtc (Uk) Limited · Corporate Secretary appointed 2023-12-19
• Fable, Maureen Ryan · Director appointed 2020-12-04
• Richards, Barry Keith · Director appointed 2020-12-04
• Erwin, Benjamin Eugene · Director appointed 2025-12-01 resigned 2026-02-06
• Stanger, Edward Crispin Harry · Director appointed 2023-01-01 resigned 2025-12-01
• Halco Secretaries Limited · Corporate Secretary appointed 2020-12-04 resigned 2023-12-19

People with significant control (1)

• First Protocol Group Limited Active
  Corporate Entity Psc · notified 2020-12-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 130629550001
  Held by Hsbc UK Bank PLC
  Created 2023-09-04
  A fixed and floating charge over all assets.

Recent filings (15)

• 2026-03-12 Director details changed CH01 Officers
• 2026-02-24 Appointment of director AP01 Officers
• 2026-02-24 Termination director company with name termination date TM01 Officers
• 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Appointment of director AP01 Officers
• 2025-12-10 Appointment of director AP01 Officers
• 2025-12-10 Termination director company with name termination date TM01 Officers
• 2025-12-10 Appointment of director AP01 Officers
• 2025-09-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-01 Legacy (paper) PARENT_ACC Accounts
• 2025-09-01 Legacy (paper) GUARANTEE2 Other
• 2025-09-01 Legacy (paper) AGREEMENT2 Other
• 2024-12-13 Change sail address company with old address new address AD02 Address
• 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.