FR

FIRST RATE EXCHANGE SERVICES LIMITED

Active

Company number 04287490

Datchet, United Kingdom · Incorporated 14 September 2001

Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom

Last updated on 22 March 2026

Banks · SIC 64191

Financial intermediation not elsewhere classified · SIC 64999

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1743 LIMITED · 14 September 2001 – 26 November 2001

FRTS 2 LIMITED · 26 November 2001 – 11 June 2002

FIRST RATE TRAVEL SERVICES LIMITED · 11 June 2002 – 23 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
First Rate Exchange Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Change Person Secretary Company With Change Date
Officers
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Move Registers To Sail Company With New Address
Address
6 June 2023 View
Change Sail Address Company With Old Address New Address
Address
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Full
Accounts
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Change Person Director Company With Change Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2018 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Accounts With Accounts Type Full
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Change Sail Address Company With Old Address New Address
Address
31 March 2015 View
Change Person Secretary Company With Change Date
Officers
30 March 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2013 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Move Registers To Sail Company
Address
20 September 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Change Sail Address Company
Address
19 September 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Accounts With Accounts Type Full
Accounts
26 January 2012 View
Appoint Person Secretary Company With Name
Officers
17 January 2012 View
Termination Secretary Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Annual Return Company With Made Up Date
Annual Return
7 October 2011 View
Change Person Secretary Company With Change Date
Officers
27 September 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
13 December 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
4 August 2009 View
Resolution
Resolution
30 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
16 June 2009 View
Resolution
Resolution
12 June 2009 View
Memorandum Articles
Incorporation
12 June 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Accounts With Accounts Type Full
Accounts
23 November 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
28 April 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Certificate Change Of Name Company
Change Of Name
23 February 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
19 October 2005 View
Legacy
Address
26 January 2005 View
Legacy
Annual Return
15 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
8 April 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
15 October 2003 View
Auditors Resignation Company
Auditors
22 April 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
19 March 2003 View
Statement Of Affairs
Miscellaneous
9 February 2003 View
Legacy
Capital
9 February 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Capital
29 November 2002 View
Legacy
Annual Return
15 October 2002 View
Legacy
Officers
3 October 2002 View
Resolution
Resolution
18 June 2002 View
Legacy
Officers
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Legacy
Accounts
15 June 2002 View
Resolution
Resolution
13 June 2002 View
Resolution
Resolution
13 June 2002 View
Resolution
Resolution
13 June 2002 View
Certificate Change Of Name Company
Change Of Name
11 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Address
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Capital
8 May 2002 View
Legacy
Capital
8 May 2002 View
Memorandum Articles
Incorporation
5 April 2002 View
Legacy
Capital
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Certificate Change Of Name Company
Change Of Name
26 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Accounts
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Address
3 November 2001 View
Incorporation Company
Incorporation
14 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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