Fx1 Ltd

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General information

Name:

Fx1 Limited

Office Address:

55/2 Grange Road EH9 1TX Edinburgh

Number: SC143502

Incorporation date: 1993-03-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fx1 Ltd has existed in the UK for at least 31 years. Started with registration number SC143502 in the year 1993, the company is located at 55/2 Grange Road, Edinburgh EH9 1TX. The name of the company was changed in the year 2015 to Fx1 Ltd. This enterprise previous name was Dambyte. The firm's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. Its latest financial reports cover the period up to 30th April 2022 and the latest annual confirmation statement was filed on 27th March 2023.

Henry W. and Suzanne T. are registered as the firm's directors and have been cooperating as the Management Board for one year.

Suzanne T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Fx1 Ltd 2015-02-12
  • Dambyte Limited 1993-03-26

Financial data based on annual reports

Company staff

Henry W.

Role: Director

Appointed: 26 March 2023

Latest update: 7 March 2024

Suzanne T.

Role: Director

Appointed: 27 May 2004

Latest update: 7 March 2024

People with significant control

Suzanne T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 18 January 2015
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 18 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
31
Company Age

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