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FIRST INTERNET LIMITED (03100704)

FIRST INTERNET LIMITED (03100704) is an active UK company. incorporated on 11 September 1995. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FIRST INTERNET LIMITED has been registered for 30 years. Current directors include COHEN, Emmanuel Isaac Hayeem.

Company Number
03100704
Status
active
Type
ltd
Incorporated
11 September 1995
Age
30 years
Address
3rd Floor Front Office, London, W1B 3HH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
COHEN, Emmanuel Isaac Hayeem
SIC Codes
74990

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FIRST INTERNET LIMITED

FIRST INTERNET LIMITED is an active company incorporated on 11 September 1995 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FIRST INTERNET LIMITED was registered 30 years ago.(SIC: 74990)

Status

active

Active since 30 years ago

Company No

03100704

LTD Company

Age

30 Years

Incorporated 11 September 1995

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027
Contact
Address

3rd Floor Front Office 207 Regent Street London, W1B 3HH,

Previous Addresses

Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW England
From: 23 August 2016To: 30 November 2022
C/O Rm Company Services Ltd Invision House Wilbury Way, Hitchin Hertfordshire SG4 0TW
From: 11 September 1995To: 23 August 2016
Timeline

6 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Sept 95
Director Left
Sept 10
Director Joined
Sept 10
Owner Exit
Aug 17
New Owner
Jan 26
Owner Exit
Jan 26
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BARRINGTON COMPANY SECRETARIES LIMITED

Active
Wilbury Way, HitchinSG4 0TW
Corporate secretary
Appointed 11 Sept 1995

COHEN, Emmanuel Isaac Hayeem

Active
207 Regent Street, LondonW1B 3HH
Born August 1957
Director
Appointed 01 Sept 2010

RM NOMINEES LIMITED

Resigned
Wilbury Way, HitchinSG4 0TW
Corporate director
Appointed 11 Sept 1995
Resigned 01 Sept 2010

Persons with significant control

3

1 Active
2 Ceased

Mr Emmanuel Isaac Hayeem Cohen

Active
Spring Lane, RoystonSG8 5HT
Born August 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 05 Jan 2026

Armadillo Corporate Compliance Limited

Ceased
Wilbury Way, HitchinSG4 0TY

Nature of Control

Significant influence or control
Notified 30 Aug 2017
Ceased 05 Jan 2026

Mr Emmanuel Isaac Hayeem Cohen

Ceased
Wilbury Way, HitchinSG4 0TW
Born August 1957

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Aug 2017
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With Updates
8 January 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 January 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2023
AAAnnual Accounts
Change To A Person With Significant Control
30 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 November 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
1 September 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
10 January 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
19 December 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
12 December 2018
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 August 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
30 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 August 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Accounts With Accounts Type Dormant
2 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Accounts With Accounts Type Dormant
16 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2013
AR01AR01
Accounts With Accounts Type Dormant
19 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Accounts With Accounts Type Dormant
5 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Accounts With Accounts Type Dormant
4 April 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 September 2010
AP01Appointment of Director
Termination Director Company With Name
17 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
17 September 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
17 September 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
8 March 2010
AAAnnual Accounts
Legacy
11 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
21 May 2009
AAAnnual Accounts
Legacy
12 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
11 June 2008
AAAnnual Accounts
Legacy
27 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
4 June 2007
AAAnnual Accounts
Legacy
3 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
8 June 2006
AAAnnual Accounts
Legacy
27 September 2005
363aAnnual Return
Legacy
27 September 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
14 June 2005
AAAnnual Accounts
Legacy
7 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 June 2004
AAAnnual Accounts
Legacy
22 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 May 2003
AAAnnual Accounts
Legacy
7 January 2003
287Change of Registered Office
Legacy
14 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 July 2002
AAAnnual Accounts
Legacy
4 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 June 2001
AAAnnual Accounts
Legacy
7 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 June 2000
AAAnnual Accounts
Legacy
7 December 1999
363sAnnual Return (shuttle)
Legacy
9 September 1999
287Change of Registered Office
Accounts With Accounts Type Dormant
9 July 1999
AAAnnual Accounts
Legacy
8 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 May 1998
AAAnnual Accounts
Legacy
28 January 1998
287Change of Registered Office
Legacy
30 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 March 1997
AAAnnual Accounts
Resolution
3 March 1997
RESOLUTIONSResolutions
Legacy
4 November 1996
363aAnnual Return
Incorporation Company
11 September 1995
NEWINCIncorporation