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Company Information for

FX DIGITAL LTD

FX DIGITAL LTD, CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP,
Company Registration Number
07595370
Private Limited Company
Active

Company Overview

About Fx Digital Ltd
FX DIGITAL LTD was founded on 2011-04-07 and has its registered office in London. The organisation's status is listed as "Active". Fx Digital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FX DIGITAL LTD
 
Legal Registered Office
FX DIGITAL LTD
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Other companies in CM5
 
Previous Names
JUICY WEBS LTD05/12/2014
Filing Information
Company Number 07595370
Company ID Number 07595370
Date formed 2011-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204750730  
Last Datalog update: 2024-11-05 21:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FX DIGITAL LTD
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Companies with same name FX DIGITAL LTD
The following companies were found which have the same name as FX DIGITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FX Digital, LLC 6700 N Linder Blvd, #156-150 Meridian ID 83646 Active Company formed on the 2013-12-02
FX DIGITAL SERVICES LIMITED UNIT 15F PONDEROSA BUSINESS PARK SMITHIES LANE HECKMONDWIKE UNITED KINGDOM WF16 0PR Active - Proposal to Strike off Company formed on the 2016-03-31
FX DIGITAL MEDIA LLC California Unknown
FX Digital Currency Co., Ltd 1700 38th St, Ste 209 BOULDER CO 80301 Delinquent Company formed on the 2021-06-30

Company Officers of FX DIGITAL LTD

Current Directors
Officer Role Date Appointed
MATTHEW JOHN DUHIG
 Director 2011-04-07
THOMAS EDWARD SMITH
 Director 2011-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN DUHIG DISPATCH 4 LESS LTD Director 2011-05-24 CURRENT 2011-04-07 Dissolved 2015-07-28
THOMAS EDWARD SMITH TRADERSCAN LTD Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03REGISTERED OFFICE CHANGED ON 03/10/24 FROM 5th Floor 174-180 Classic House Old Street London EC1V 9BP England
2024-09-2430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-15REGISTERED OFFICE CHANGED ON 15/08/24 FROM 6th Floor Bentima House 168-172 Old Street London EC1V 9BP England
2024-04-07CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES
2024-04-07Director's details changed for Mr Matthew John Duhig on 2024-04-07
2024-04-07Change of details for Matthew Duhig as a person with significant control on 2024-04-07
2024-04-07Director's details changed for Mr Thomas Edward Smith on 2024-04-07
2024-04-07Change of details for Thomas Smith as a person with significant control on 2024-04-07
2023-08-0330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-04-11Director's details changed for Mr Matthew John Duhig on 2023-04-11
2023-04-11Change of details for Matthew Duhig as a person with significant control on 2023-04-11
2023-04-11Change of details for Thomas Smith as a person with significant control on 2023-04-11
2023-04-11Director's details changed for Mr Thomas Edward Smith on 2023-04-11
2022-10-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04MEM/ARTSARTICLES OF ASSOCIATION
2022-05-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-04RES01ADOPT ARTICLES 04/05/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM C/O Fx Digital Ltd Bentima House 168-172 Old Street London EC1V 9BP United Kingdom
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM 91-95 Brick Lane London E1 6QL
2021-05-25RES12Resolution of varying share rights or name
2021-04-15CH01Director's details changed for Mr Matthew John Duhig on 2021-04-15
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-01SH02Sub-division of shares on 2021-03-17
2021-03-16PSC04Change of details for Mr Matthew Duhig as a person with significant control on 2021-03-16
2020-12-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-08-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0107/04/15 ANNUAL RETURN FULL LIST
2014-12-05RES15CHANGE OF COMPANY NAME 10/03/19
2014-12-05CERTNMCompany name changed juicy webs LTD\certificate issued on 05/12/14
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM Church Cottage Shellow Road Willingale Chelmsford Essex CM5 0ST
2014-11-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0107/04/14 ANNUAL RETURN FULL LIST
2013-11-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0107/04/13 ANNUAL RETURN FULL LIST
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD SMITH / 07/04/2013
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DUHIG / 07/04/2013
2013-01-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0107/04/12 ANNUAL RETURN FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD SMITH / 10/02/2012
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN DUHIG / 10/02/2012
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/11 FROM 31 Pertwee Drive Great Baddow Chelmsford Essex CM2 8DY United Kingdom
2011-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FX DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FX DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FX DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 2,694
Creditors Due Within One Year 2012-04-30 £ 2,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FX DIGITAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,343
Cash Bank In Hand 2012-04-30 £ 3,677
Shareholder Funds 2013-04-30 £ 1,987
Shareholder Funds 2012-04-30 £ 1,635
Tangible Fixed Assets 2012-04-30 £ 450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FX DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FX DIGITAL LTD
Trademarks
We have not found any records of FX DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FX DIGITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FX DIGITAL LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FX DIGITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FX DIGITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FX DIGITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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