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Company Information for

UNIFIED FX LIMITED

6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
Company Registration Number
SC363782
Private Limited Company
Active

Company Overview

About Unified Fx Ltd
UNIFIED FX LIMITED was founded on 2009-08-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Unified Fx Limited is a Private Limited Company registered in 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
UNIFIED FX LIMITED
 
Legal Registered Office
6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
Other companies in G1
 
Filing Information
Company Number SC363782
Company ID Number SC363782
Date formed 2009-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995568445  
Last Datalog update: 2023-09-05 09:54:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIFIED FX LIMITED
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Companies with same name UNIFIED FX LIMITED
The following companies were found which have the same name as UNIFIED FX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIFIED FX (INDIA) PRIVATE LIMITED 402-403 PRAGATI HOUSE 47-48 NEHRU PLACE NEW DELHI Delhi 110019 Active Company formed on the 2015-09-01

Company Officers of UNIFIED FX LIMITED

Current Directors
Officer Role Date Appointed
PHIL COLL
 Director 2010-10-02
SUZANNE COLL
 Director 2014-04-06
ANDREW SMILLIE
 Director 2012-08-11
CATHERINE SMILLIE
 Director 2014-04-06
MICHELLE WELSH
 Director 2009-08-10
STEPHEN WELSH
 Director 2009-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE SMILLIE
 Director 2010-10-02 2012-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHIL COLL GUIRI SOFTWARE LIMITED Director 2010-01-28 CURRENT 2010-01-28 Active

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
2023-08-15CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-05-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17PSC07CESSATION OF CATHERINE SMILLIE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-17PSC02Notification of Unified Fx Holdings Limited as a person with significant control on 2021-11-03
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMILLIE
2022-05-16PSC07CESSATION OF SUZANNE COLL AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3637820001
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-08-11RP04CS01
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 11/08/2021
2020-06-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-05-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE COLL
2017-12-08PSC04Change of details for Mr Phil Coll as a person with significant control on 2017-03-31
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE SMILLIE
2017-11-15PSC04Change of details for Mr Andrew Smillie as a person with significant control on 2017-03-31
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 12
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-18AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 12
2014-08-12AR0110/08/14 ANNUAL RETURN FULL LIST
2014-06-27AP01DIRECTOR APPOINTED MRS SUZANNE COLL
2014-06-27AP01DIRECTOR APPOINTED MRS CATHERINE SMILLIE
2014-05-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11AR0113/08/13 ANNUAL RETURN FULL LIST
2013-09-11SH0112/08/13 STATEMENT OF CAPITAL GBP 12
2013-08-16AR0110/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMILLIE
2012-09-07CH01Director's details changed for Mr Andrew Smillie on 2012-08-11
2012-09-04AP01DIRECTOR APPOINTED MR ANDREW SMILLIE
2012-08-17AR0110/08/12 ANNUAL RETURN FULL LIST
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SMILLIE / 12/08/2011
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE WELSH / 12/08/2011
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WELSH / 12/08/2011
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL COLL / 12/08/2011
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ
2012-05-04RES01ADOPT ARTICLES 15/02/2011
2012-05-03RES12VARYING SHARE RIGHTS AND NAMES
2012-05-03RES04NC INC ALREADY ADJUSTED 15/12/2011
2012-05-03RES12VARYING SHARE RIGHTS AND NAMES
2012-04-30SH0101/01/12 STATEMENT OF CAPITAL GBP 10
2011-12-16AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SMILLIE / 31/08/2011
2011-08-31AR0110/08/11 FULL LIST
2011-08-24SH0105/10/10 STATEMENT OF CAPITAL GBP 6
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 62 EASTWOODMAINS ROAD GIFFNOCK GLASGOW G46 6QD
2010-10-06AP01DIRECTOR APPOINTED MRS CATHERINE SMILLIE
2010-10-06AP01DIRECTOR APPOINTED MR PHILIP COLL
2010-10-05SH0102/10/10 STATEMENT OF CAPITAL GBP 2
2010-09-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-13AR0110/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WELSH / 10/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE WELSH / 10/08/2010
2009-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to UNIFIED FX 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 UNIFIED FX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UNIFIED FX LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 61,082
Creditors Due Within One Year 2012-08-31 £ 46,467
Creditors Due Within One Year 2012-08-31 £ 46,467
Creditors Due Within One Year 2011-08-31 £ 64,913

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 UNIFIED FX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 285,740
Cash Bank In Hand 2012-08-31 £ 174,600
Cash Bank In Hand 2012-08-31 £ 174,600
Cash Bank In Hand 2011-08-31 £ 47,761
Current Assets 2013-08-31 £ 328,590
Current Assets 2012-08-31 £ 224,025
Current Assets 2012-08-31 £ 224,025
Current Assets 2011-08-31 £ 99,117
Debtors 2013-08-31 £ 42,850
Debtors 2012-08-31 £ 49,425
Debtors 2012-08-31 £ 49,425
Debtors 2011-08-31 £ 51,356
Shareholder Funds 2013-08-31 £ 282,287
Shareholder Funds 2012-08-31 £ 181,981
Shareholder Funds 2012-08-31 £ 181,981
Shareholder Funds 2011-08-31 £ 37,904
Tangible Fixed Assets 2013-08-31 £ 14,779
Tangible Fixed Assets 2012-08-31 £ 4,423
Tangible Fixed Assets 2012-08-31 £ 4,423
Tangible Fixed Assets 2011-08-31 £ 3,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIFIED FX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIFIED FX LIMITED
Trademarks
We have not found any records of UNIFIED FX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIFIED FX 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 (62012 - Business and domestic software development) as UNIFIED FX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIFIED FX 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 UNIFIED FX 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 UNIFIED FX 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.
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    Other companies at postcode G1 3NQ