| Company Name | Pro Fx Capital Ltd |
|---|---|
| Director | Oxana Mateciuc |
| Company Status | Active |
| Company Number | 09004302 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2014(10 years ago) |
| Previous Names | Inspired Futures Trading Ltd and Pro Fx Options Ltd |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Oxana Mateciuc |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2017(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8FA |
| Director Name | Mrs Oxana Mateciuc |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Trading & Education |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldgate Tower 6th Floor 2 Leman Street London E1 8FA |
| Director Name | Mr Arran Kumar |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2017(2 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 08 June 2017) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldgate Tower 6th Floor 2 Leman Street London E1 8FA |
Location
| Registered Address | 2 Springfield Gardens Upminster RM14 3EJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Oxana Mateciuc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 week, 3 days from now) |
Filing History
| 19 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 25 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 23 April 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 21 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 28 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 28 April 2020 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 2 Springfield Gardens Upminster RM14 3EJ on 28 April 2020 (1 page) |
| 17 January 2020 | Total exemption full accounts made up to 30 April 2019 (13 pages) |
| 5 December 2019 | Registered office address changed from Aldgate Tower Leman Street London E1 8FA England to Aldgate Tower 2 Leman Street London E1 8FA on 5 December 2019 (1 page) |
| 15 November 2019 | Registered office address changed from Wework Moorgate 1 Fore Street Avenue London EC2Y 9DT England to Aldgate Tower Leman Street London E1 8FA on 15 November 2019 (1 page) |
| 10 May 2019 | Resolutions
|
| 23 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 17 April 2018 | Registered office address changed from 1 Fore Street Avenue Fore Street Avenue London EC2Y 9DT England to Wework Moorgate 1 Fore Street Avenue London EC2Y 9DT on 17 April 2018 (1 page) |
| 17 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 17 April 2018 | Registered office address changed from Aldgate Tower 6th Floor 2 Leman Street London E1 8FA England to 1 Fore Street Avenue Fore Street Avenue London EC2Y 9DT on 17 April 2018 (1 page) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 21 June 2017 | Termination of appointment of Arran Kumar as a director on 8 June 2017 (1 page) |
| 21 June 2017 | Termination of appointment of Arran Kumar as a director on 8 June 2017 (1 page) |
| 4 May 2017 | Amended total exemption full accounts made up to 30 April 2015 (21 pages) |
| 4 May 2017 | Amended total exemption full accounts made up to 30 April 2015 (21 pages) |
| 4 May 2017 | Amended total exemption full accounts made up to 30 April 2016 (21 pages) |
| 4 May 2017 | Amended total exemption full accounts made up to 30 April 2016 (21 pages) |
| 19 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 22 March 2017 | Director's details changed for Mrs Oxana Oxy Mateciuc on 22 March 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mrs Oxana Oxy Mateciuc on 22 March 2017 (2 pages) |
| 16 March 2017 | Appointment of Mrs Oxana Oxy Mateciuc as a director on 8 March 2017 (2 pages) |
| 16 March 2017 | Appointment of Mrs Oxana Oxy Mateciuc as a director on 8 March 2017 (2 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 24 January 2017 | Appointment of Mr Arran Kumar as a director on 11 January 2017 (2 pages) |
| 24 January 2017 | Appointment of Mr Arran Kumar as a director on 11 January 2017 (2 pages) |
| 22 November 2016 | Termination of appointment of Arran Kumar as a director on 9 November 2016 (1 page) |
| 22 November 2016 | Termination of appointment of Arran Kumar as a director on 9 November 2016 (1 page) |
| 8 August 2016 | Appointment of Mr Arran Kumar as a director on 8 August 2016 (2 pages) |
| 8 August 2016 | Termination of appointment of Oxana Mateciuc as a director on 8 August 2016 (1 page) |
| 8 August 2016 | Termination of appointment of Oxana Mateciuc as a director on 8 August 2016 (1 page) |
| 8 August 2016 | Appointment of Mr Arran Kumar as a director on 8 August 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 31 March 2016 | Registered office address changed from 6 Bevis Marks Bevis Marks London EC3A 7BA to Aldgate Tower 6th Floor 2 Leman Street London E1 8FA on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from 6 Bevis Marks Bevis Marks London EC3A 7BA to Aldgate Tower 6th Floor 2 Leman Street London E1 8FA on 31 March 2016 (1 page) |
| 3 March 2016 | Total exemption full accounts made up to 30 April 2015 (21 pages) |
| 3 March 2016 | Company name changed inspired futures trading LTD\certificate issued on 03/03/16
|
| 3 March 2016 | Company name changed inspired futures trading LTD\certificate issued on 03/03/16
|
| 3 March 2016 | Total exemption full accounts made up to 30 April 2015 (21 pages) |
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 17 February 2015 | Registered office address changed from 70 St. Mary Axe London EC3A 8BE England to 6 Bevis Marks Bevis Marks London EC3A 7BA on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from 70 St. Mary Axe London EC3A 8BE England to 6 Bevis Marks Bevis Marks London EC3A 7BA on 17 February 2015 (1 page) |
| 18 September 2014 | Registered office address changed from 70 St. Mary Axe London EC3A 8BE England to 70 St. Mary Axe London EC3A 8BE on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from 70 St. Mary Axe London EC3A 8BE England to 70 St. Mary Axe London EC3A 8BE on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from 2 Springfield Gardens Upminster Essex RM14 3EJ United Kingdom to 70 St. Mary Axe London EC3A 8BE on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from 2 Springfield Gardens Upminster Essex RM14 3EJ United Kingdom to 70 St. Mary Axe London EC3A 8BE on 18 September 2014 (1 page) |
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|