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FX1 LTD

FX1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFX1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC143502
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FX1 LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FX1 LTD located?

    Registered Office Address
    55/2 Grange Road
    EH9 1TX Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of FX1 LTD?

    Previous Company Names
    Company NameFromUntil
    DAMBYTE LIMITEDMar 26, 1993Mar 26, 1993

    What are the latest accounts for FX1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FX1 LTD?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for FX1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Mar 27, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Henry James Wilson as a director on Mar 26, 2023

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Mar 26, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		1 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Apr 30, 2015

    		1 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Ms Suzanne Elsa Trew on Jan 01, 2015

    		2 pagesCH01

    Registered office address changed from 55 Grange Road Edinburgh EH9 1TX to 55/2 Grange Road Edinburgh EH9 1TX on Mar 27, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of FX1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREW, Suzanne Elsa
    Grange Road
    EH9 1TX Edinburgh
    55/2
    Scotland
    		Director
    Grange Road
    EH9 1TX Edinburgh
    55/2
    Scotland
    		ScotlandBritish98313050002
    WILSON, Henry James
    Grange Road
    EH9 1TX Edinburgh
    55/2
    		Director
    Grange Road
    EH9 1TX Edinburgh
    55/2
    		ScotlandIrish33930320003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    TREW, Suzanne Elsa
    55 Grange Road
    EH9 1TX Edinburgh
    		Secretary
    55 Grange Road
    EH9 1TX Edinburgh
    		British98313050002
    BENSON & COMPANY
    3 Grosvenor Gardens
    EH12 5JU Edinburgh
    		Secretary
    3 Grosvenor Gardens
    EH12 5JU Edinburgh
    		89903720001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    WILSON, Henry James
    55 Grange Road
    EH9 1TX Edinburgh
    		Director
    55 Grange Road
    EH9 1TX Edinburgh
    		ScotlandIrish33930320003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FX1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Suzanne Elsa Trew
    Grange Road
    EH9 1TX Edinburgh
    55/2
    		Apr 06, 2016
    Grange Road
    EH9 1TX Edinburgh
    55/2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0