General information

Name:

Proliquidity Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 08567754

Incorporation date: 2013-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proliquidity Ltd is officially located at London at 85 Great Portland Street. You can search for the company by referencing its post code - W1W 7LT. The firm has been in business on the UK market for nine years. The company is registered under the number 08567754 and their state is active. It has a history in business name changes. Up till now the firm had three different names. Up to 2015 the firm was prospering under the name of Oasis Fx and before that its official company name was Tier 1 Fx. This firm's SIC code is 62090 meaning Other information technology service activities. Proliquidity Limited reported its latest accounts for the financial period up to 2020-12-31. The most recent confirmation statement was submitted on 2021-03-14.

Martin N. is the firm's individual managing director, who was chosen to lead the company on 2021-01-12. The following firm had been presided over by Iain J. till one year ago. As a follow-up another director, namely Martin N. resigned on 2017-03-31. Another limited company has been appointed as one of the secretaries of this company: Oasis Capital Group Plc.

  • Previous company's names
  • Proliquidity Ltd 2015-05-26
  • Oasis Fx Limited 2014-12-10
  • Tier 1 Fx Ltd 2014-11-13
  • Tier One Fx Ltd 2013-06-13

Financial data based on annual reports

Company staff

Martin N.

Role: Director

Appointed: 12 January 2021

Latest update: 23 October 2021

Role: Corporate Secretary

Appointed: 31 March 2017

Address: New Bond Street, London, W1S 1DY, England

Latest update: 23 October 2021

Role: Corporate Director

Appointed: 31 March 2017

Address: New Bond Street, London, W1S 1DY, England

Latest update: 23 October 2021

People with significant control

The companies with significant control over this firm include: Oasis Capital Group Plc has substantial control or influence over the company. This business can be reached in London at Great Portland Street, W1W 7LT.

Oasis Capital Group Plc
Address: 85 Great Portland Street, London, W1W 7LT, England
Legal authority Companies Act
Legal form Public Limited Company
Notified on 1 November 2016
Nature of control:
substantial control or influence
Oasis Capital Ltd
Address: 4th Floor Dubai World Trade Centre, Dubai, Uae
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 1 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 28 March 2022
Confirmation statement last made up date 14 March 2021
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-06-13
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 June 2014
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 March 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2020 (AA)
filed on: 30th, September 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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