Founded in 2013, Proliquidity, classified under reg no. 08567754 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 26th May 2015 Proliquidity Ltd is no longer carrying the name Oasis Fx.
The firm has one director. Martin N., appointed on 12 January 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Martin N. who worked with the the firm until 31 March 2017.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 08567754 |
| Date of Incorporation | Thu, 13th Jun 2013 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 12 January 2021
Position: Corporate Director
Appointed: 31 March 2017
Position: Corporate Secretary
Appointed: 31 March 2017
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Oasis Capital Group Plc from London, England. This PSC is categorised as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Oasis Capital Ltd that put Dubai, Uae as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Oasis Capital Group Plc
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: |
significiant influence or control |
Oasis Capital Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Oasis Fx | May 26, 2015 |
| Tier 1 Fx | December 10, 2014 |
| Tier One Fx | November 13, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 183 451 | 263 778 | 263 778 | |
| Net Assets Liabilities | 100 | 382 600 | 300 100 | 205 202 | 381 527 | 243 088 | 209 043 | ||
| Property Plant Equipment | 332 500 | 262 500 | 192 500 | ||||||
| Cash Bank In Hand | 100 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 12 500 | 25 000 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 500 | 87 500 | 157 500 | ||||||
| Average Number Employees During Period | 1 | 2 | 3 | 1 | 1 | ||||
| Creditors | 12 398 | 239 253 | 109 434 | 112 893 | |||||
| Fixed Assets | 100 | 100 | 382 500 | 300 000 | 217 500 | 437 329 | 327 997 | 297 411 | |
| Increase From Amortisation Charge For Year Intangible Assets | 12 500 | 12 500 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 500 | 70 000 | 70 000 | ||||||
| Intangible Assets | 50 000 | 37 500 | 25 000 | ||||||
| Intangible Assets Gross Cost | 50 000 | 50 000 | 50 000 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 12 298 | 55 802 | 154 344 | 150 885 | |
| Property Plant Equipment Gross Cost | 350 000 | 350 000 | 350 000 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 50 000 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 350 000 | ||||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 382 600 | 300 100 | 205 202 | 381 527 | 482 341 | 448 296 |
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 31st, October 2023 |
accounts | Free Download (3 pages) |
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