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OASIS TRANSFORMATION TRADING COMPANY LIMITED

OASIS TRANSFORMATION TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOASIS TRANSFORMATION TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07540173
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OASIS TRANSFORMATION TRADING COMPANY LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is OASIS TRANSFORMATION TRADING COMPANY LIMITED located?

    Registered Office Address
    15-17 Church Street
    DY8 1LU Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OASIS TRANSFORMATION TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OASIS TRANSFORMATION TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueNo

    What are the latest filings for OASIS TRANSFORMATION TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of a statement of capital following an allotment of shares on Feb 23, 2013

    • Capital: GBP 1,932.13
    		6 pagesRP04SH01
    ADHNP4WK

    Second filing of a statement of capital following an allotment of shares on Feb 23, 2013

    • Capital: GBP 1,932.11
    		6 pagesRP04SH01
    ADHNP4W8

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA
    XDCJBWSI

    Notification of Newable Capital Limited as a person with significant control on Sep 11, 2024

    		2 pagesPSC02
    XDBRZC61

    Cessation of David Micah How as a person with significant control on Sep 11, 2024

    		1 pagesPSC07
    XDBRZ72B

    Termination of appointment of Wesley Brown Hanson as a director on Sep 11, 2024

    		1 pagesTM01
    XDBRZ3WJ

    Appointment of Mr Peter John Barrand as a director on Sep 11, 2024

    		2 pagesAP01
    XDBRZ1Q8

    Appointment of Mr Gregory Cranfield as a director on Sep 11, 2024

    		2 pagesAP01
    XDBRYX9D

    Satisfaction of charge 075401730001 in full

    		1 pagesMR04
    XDAYIIXS

    Statement of capital following an allotment of shares on Feb 23, 2013

    • Capital: GBP 1,942.74
    		3 pagesSH01
    XDAL9KE1

    Statement of capital following an allotment of shares on Feb 23, 2013

    • Capital: GBP 1,942.74
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 17, 2024Clarification A second filed SH01 was registered on 17/12/2024
    XDAL9BTS

    Statement of capital following an allotment of shares on Feb 19, 2013

    • Capital: GBP 1,877.19
    		3 pagesSH01
    XDAL98MH

    Statement of capital following an allotment of shares on Feb 23, 2013

    • Capital: GBP 1,942.74
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 17, 2024Clarification A second filed SH01 was registered on 17/12/2024
    XDAL96A1

    Confirmation statement made on Jul 22, 2024 with updates

    		4 pagesCS01
    XDA50IIX

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA
    XCD0CD16

    Confirmation statement made on Jul 22, 2023 with updates

    		4 pagesCS01
    XC8G96TD

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA
    XBDNJYXS

    Confirmation statement made on Jul 22, 2022 with updates

    		4 pagesCS01
    XB8TDE59

    Cessation of Tindercapital Limited as a person with significant control on Mar 31, 2021

    		1 pagesPSC07
    XB8TDAXL

    Appointment of Mr Wesley Brown Hanson as a director on Feb 04, 2022

    		2 pagesAP01
    XB85DCP7

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 23, 2022 with updates

    		4 pagesCS01
    XB446UN4

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA
    XAJY84RT

    Registration of charge 075401730001, created on Apr 29, 2021

    		24 pagesMR01
    XA3RUBQB
    View All Filings

    Who are the officers of OASIS TRANSFORMATION TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRAND, Peter John
    Church Street
    DY8 1LU Stourbridge
    15-17
    West Midlands
    		Director
    Church Street
    DY8 1LU Stourbridge
    15-17
    West Midlands
    		EnglandBritishAccountant164079830001
    CRANFIELD, Gregory
    Church Street
    DY8 1LU Stourbridge
    15-17
    West Midlands
    		Director
    Church Street
    DY8 1LU Stourbridge
    15-17
    West Midlands
    		EnglandBritishCompany Director137149550001
    HOW, David Micah, Mr.
    Finmere
    MK18 4BQ Buckinham
    13 Chinalls Close
    Buckinghamshire
    England
    		Director
    Finmere
    MK18 4BQ Buckinham
    13 Chinalls Close
    Buckinghamshire
    England
    		EnglandBritishDirector158004060003
    DUDBRIDGE, Clive William Dennett
    Church Street
    DY8 1LU Stourbridge
    15-17
    West Midlands
    United Kingdom
    		Director
    Church Street
    DY8 1LU Stourbridge
    15-17
    West Midlands
    United Kingdom
    		EnglandBritishDirector83827610003
    HANSON, Wesley Brown
    Bangor
    BT19 7QQ North Down
    7 Murdocks Lane
    Northern Ireland
    United Kingdom
    		Director
    Bangor
    BT19 7QQ North Down
    7 Murdocks Lane
    Northern Ireland
    United Kingdom
    		United KingdomBritishDirector297949010001
    NICHOLSON, Jeremy Walpole
    Church Street
    DY8 1LU Stourbridge
    15-17
    West Midlands
    United Kingdom
    		Director
    Church Street
    DY8 1LU Stourbridge
    15-17
    West Midlands
    United Kingdom
    		United KingdomBritishAccountant117366790001
    PERRY, James Elliot
    Penshurst Road
    Penshurst
    TN11 8HY Tonbridge
    The Mount
    Kent
    England
    		Director
    Penshurst Road
    Penshurst
    TN11 8HY Tonbridge
    The Mount
    Kent
    England
    		EnglandBritishDirector86115500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OASIS TRANSFORMATION TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		Sep 11, 2024
    Aldersgate Street
    EC1A 4HY London
    140
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07047521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. David Micah How
    Finmere
    MK18 4BQ Buckinham
    13 Chinalls Close
    Buckinghamshire
    England
    		Apr 06, 2016
    Finmere
    MK18 4BQ Buckinham
    13 Chinalls Close
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tindercapital Limited
    SW17 7PH London
    72 Noyna Road
    England
    		Apr 06, 2016
    SW17 7PH London
    72 Noyna Road
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number06021921
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0