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Company Information for

FX ALBA LIMITED

DC CONSULTING (SCOTLAND) LTD, Dundee One River Court,, 5 West Victoria Dock Road, Dundee, DD1 3JT,
Company Registration Number
SC509469
Private Limited Company
Active

Company Overview

About Fx Alba Ltd
FX ALBA LIMITED was founded on 2015-06-26 and has its registered office in Dundee. The organisation's status is listed as "Active". Fx Alba Limited is a Private Limited Company registered in SCOTLAND 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 ALBA LIMITED
 
Legal Registered Office
DC CONSULTING (SCOTLAND) LTD
Dundee One River Court,
5 West Victoria Dock Road
Dundee
DD1 3JT
 
Filing Information
Company Number SC509469
Company ID Number SC509469
Date formed 2015-06-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-26
Return next due 2024-07-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-25 10:21:55
Primary Source:Companies House
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Companies with same name FX ALBA LIMITED
The following companies were found which have the same name as FX ALBA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FX ALBACAPITAL LTD 14 RHINDMUIR VIEW BAILLIESTON GLASGOW G69 6PY Active Company formed on the 2020-03-12

Company Officers of FX ALBA LIMITED

Current Directors
Officer Role Date Appointed
JORDAN ANTHONY SMITH
Director 2015-06-26

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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADINE SMITH
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-01-07AP03Appointment of Mrs Nadine Smith as company secretary on 2018-12-31
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-12-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CH01Director's details changed for Mr Jordan Anthony Smith on 2017-11-20
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN ANTHONY SMITH
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-02-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0126/06/16 ANNUAL RETURN FULL LIST
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26NEWINCNew incorporation
2015-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FX ALBA LIMITED 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 ALBA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FX ALBA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 ALBA LIMITED

Intangible Assets
Patents
We have not found any records of FX ALBA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FX ALBA LIMITED
Trademarks
We have not found any records of FX ALBA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FX ALBA LIMITED. 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 (82990 - Other business support service activities n.e.c.) as FX ALBA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FX ALBA LIMITED 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 ALBA LIMITED 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 ALBA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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