Fx1 Ltd. Head office in Edinburgh. Check Director.

Fx1 Ltd, Edinburgh

Fx1 Ltd is a private limited company. Once, it was called Dambyte Limited (changed on 2015-02-12). Situated at 55/2 Grange Road, Edinburgh EH9 1TX, the above-mentioned 30 years old business was incorporated on 1993-03-26 and is classified as "management consultancy activities other than financial management" (SIC code: 70229), "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC: 62090).
2 directors can be found in this business: Henry W. (appointed on 26 March 2023), Suzanne T. (appointed on 27 May 2004).

About
Name: Fx1 Ltd
Number: SC143502
Incorporation date: 1993-03-26
End of financial year: 30 April


Address:	55/2 Grange Road Edinburgh EH9 1TX
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

People with significant control

Suzanne T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	23,403	22,314	21,646	20,890	57,616	57,616	53,322	109,098	87,717	29,576	54,001	78,557	91,909
Fixed Assets	0	0	-	-	-	-	849	343	-	757	188	742	1,684
Total Assets Less Current Liabilities	23,163	22,074	21,646	20,890	47,447	47,447	31,706	80,757	66,284	19,706	37,674	25,407	40,155
Shareholder Funds	23,163	22,074	21,406	20,650	47,207	47,207	30,886	-	-	-	-	-	-
Tangible Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-	-

The date for Fx1 Ltd confirmation statement filing is 2024-04-10. The last confirmation statement was submitted on 2023-03-27. The target date for a subsequent accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is reported in the official register, an only individual Suzanne T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 6th, December 2022 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 6th, December 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 14th, June 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 6th, August 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 27th, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 26th, January 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 6th, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 31, 2016: 100.00 GBP capital
AA	Micro company financial statements for the year ending on April 30, 2015 filed on: 26th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 27th, March 2015 \| annual return	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 30th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 6th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2012 filed on: 6th, April 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2011 filed on: 14th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 14th, January 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 26, 2010 filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 29th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to June 27, 2009 - Annual return with full member list filed on: 27th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 20th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, November 2007 \| accounts	Free Download (5 pages)
363s	Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to April 27, 2007 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 10th, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 10th, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, April 2006 \| accounts	Free Download (5 pages)
363s	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
363s	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 26th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 26th, January 2005 \| accounts	Free Download (5 pages)
363s	Period up to March 16, 2004 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (6 pages)
363s	Period up to March 16, 2004 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 12th, November 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 12th, November 2003 \| accounts	Free Download (3 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 20, 2003 (Director's particulars changed) annual return
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 20, 2003 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 12th, August 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 12th, August 2002 \| accounts	Free Download (11 pages)
363s	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002 \| annual return	Free Download (6 pages)
363s	Period up to March 13, 2002 - Annual return with full member list filed on: 13th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 28th, February 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 28th, February 2002 \| accounts	Free Download (11 pages)
363s	Period up to March 26, 2001 - Annual return with full member list filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to March 26, 2001 - Annual return with full member list filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 16th, February 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 16th, February 2001 \| accounts	Free Download (9 pages)
363s	Period up to March 22, 2000 - Annual return with full member list filed on: 22nd, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to March 22, 2000 - Annual return with full member list filed on: 22nd, March 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 13th, January 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 13th, January 2000 \| accounts	Free Download (10 pages)
363s	Period up to May 6, 1999 - Annual return with full member list filed on: 6th, May 1999 \| annual return	Free Download (4 pages)
363s	Period up to May 6, 1999 - Annual return with full member list filed on: 6th, May 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 10th, March 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 10th, March 1999 \| accounts	Free Download (10 pages)
363s	Period up to May 11, 1998 - Annual return with full member list filed on: 11th, May 1998 \| annual return	Free Download (6 pages)
363s	Period up to May 11, 1998 - Annual return with full member list filed on: 11th, May 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 27th, March 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 27th, March 1998 \| accounts	Free Download (10 pages)
363s	Period up to April 23, 1997 - Annual return with full member list filed on: 23rd, April 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 23, 1997 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to April 23, 1997 - Annual return with full member list filed on: 23rd, April 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 23, 1997 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to April 30, 1996 filed on: 6th, January 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 6th, January 1997 \| accounts	Free Download (12 pages)
363s	Period up to May 3, 1996 - Annual return with full member list filed on: 3rd, May 1996 \| annual return	Free Download (4 pages)
363s	Period up to May 3, 1996 - Annual return with full member list filed on: 3rd, May 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 27th, February 1996 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 27th, February 1996 \| accounts	Free Download (11 pages)
363s	Period up to March 29, 1995 - Annual return with full member list filed on: 29th, March 1995 \| annual return
363s	Period up to March 29, 1995 - Annual return with full member list filed on: 29th, March 1995 \| annual return	Free Download
AA	Small company accounts for the period up to April 30, 1994 filed on: 20th, October 1994 \| accounts
AA	Small company accounts for the period up to April 30, 1994 filed on: 20th, October 1994 \| accounts	Free Download
363s	Period up to March 18, 1994 - Annual return with full member list filed on: 18th, March 1994 \| annual return
363s	Period up to March 18, 1994 - Annual return with full member list filed on: 18th, March 1994 \| annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 16th, April 1993 \| accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 16th, April 1993 \| accounts

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