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Oasis Capital Markets Limited, W1S 1DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OASIS CAPITAL MARKETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oasis Capital Markets Limited. The company was founded 9 years ago and was given the registration number 09446526. The firm's registered office is in LONDON. You can find them at 124 New Bond Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OASIS CAPITAL MARKETS LIMITED
Company Number:09446526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:124 New Bond Street, London, United Kingdom, W1S 1DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, W1W 7LT

Corporate Secretary12 September 2017Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director12 January 2021Active
85, Great Portland Street, London, England, W1W 7LT

Corporate Director12 September 2017Active
124, New Bond Street, London, United Kingdom, W1S 1DX

Secretary05 September 2016Active
124, New Bond Street, London, United Kingdom, W1S 1DX

Director12 September 2017Active
124, New Bond Street, London, United Kingdom, W1S 1DX

Director18 February 2015Active
World Trade Centre, 4th Floor, Dubai, Uae,

Corporate Director18 February 2015Active

People with Significant Control

Oasis Capital Group Limited
Notified on:01 September 2020
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Nicholls
Notified on:26 November 2018
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:124, New Bond Street, London, United Kingdom, W1S 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Oasis Capital Group Plc
Notified on:12 September 2017
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Significant influence or control
Mr Martin Nicholls
Notified on:01 September 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:124, New Bond Street, London, United Kingdom, W1S 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Address

Default companies house registered office address applied.

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2024-05-16Address

Default companies house service address applied officer.

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2024-05-16Address

Default companies house service address applied officer.

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2024-05-16Address

Default companies house service address applied officer.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-10-21Accounts

Change account reference date company previous extended.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2022-09-25Address

Change registered office address company with date old address new address.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2021-01-14Officers

Termination director company with name termination date.

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2021-01-14Officers

Appoint person director company with name date.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-09-10Officers

Change corporate director company with change date.

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2020-09-09Officers

Change corporate secretary company with change date.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-26Persons with significant control

Notification of a person with significant control.

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