Theonlywayisfx Limited

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General information

Name:

Theonlywayisfx Ltd

Office Address:

63 Mayflower Gardens Mayflower Gardens EH20 9BF Loanhead

Number: SC438356

Incorporation date: 2012-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theonlywayisfx Limited has existed on the market for at least 12 years. Started with Companies House Reg No. SC438356 in 2012, it is registered at 63 Mayflower Gardens, Loanhead EH20 9BF. This company's registered with SIC code 62020: Information technology consultancy activities. The latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-06.

Since Thu, 6th Dec 2012, this particular firm has only been overseen by one managing director: Donald M. who has been administering it for 12 years.

Donald M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Donald M.

Role: Director

Appointed: 06 December 2012

Latest update: 24 December 2023

People with significant control

Donald M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2012-12-06
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 August 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 July 2015
Annual Accounts 11 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023-12-06 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

27 Mauricewood Rise Penicuik Midlothian

Post code:

EH26 0BL

HQ address,
2015

Address:

27 Mauricewood Rise Penicuik Midlothian

Post code:

EH26 0BL

Accountant/Auditor,
2014 - 2015

Name:

Kjm Accountancy Ltd

Address:

69 Buchanan Street

Post code:

G1 3HL

City / Town:

Glasgow

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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