OASIS TRANSFORMATION TRADING COMPANY LIMITED

OASIS TRANSFORMATION TRADING COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	OASIS TRANSFORMATION TRADING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07540173
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2026
Next Confirmation Statement Due	Aug 05, 2026
Next Confirmation Statement Made Up To	Jul 22, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Feb 11, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Feb 11, 2026

legacy

GUARANTEE2

Jan 08, 2026

legacy

PARENT_ACC

Jan 08, 2026

legacy

AGREEMENT2

Aug 01, 2025

Memorandum and Articles of Association

MA

Aug 01, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 22, 2025

Confirmation statement made on Jul 22, 2025 with updates

CS01

Jul 22, 2025

Director's details changed for Mr. David Micah How on Jul 17, 2025

CH01

Jun 18, 2025

Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

AA01

Dec 17, 2024

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

Capital: GBP 1,932.13

RP04SH01

Dec 17, 2024

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

Capital: GBP 1,932.11

RP04SH01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Sep 16, 2024

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

PSC02

Sep 16, 2024

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

PSC07

Sep 16, 2024

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

TM01

Sep 16, 2024

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

AP01

Sep 16, 2024

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

AP01

Sep 04, 2024

Satisfaction of charge 075401730001 in full

MR04

Aug 30, 2024

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

Capital: GBP 1,942.74

SH01

Aug 30, 2024

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

Capital: GBP 1,942.74

SH01

Annotations
Date	Annotation
Dec 17, 2024	Clarification A second filed SH01 was registered on 17/12/2024

Aug 30, 2024

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

Capital: GBP 1,877.19

SH01

Aug 30, 2024

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

Capital: GBP 1,942.74

SH01

Annotations
Date	Annotation
Dec 17, 2024	Clarification A second filed SH01 was registered on 17/12/2024

Aug 23, 2024

Confirmation statement made on Jul 22, 2024 with updates

CS01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Jul 24, 2023

Confirmation statement made on Jul 22, 2023 with updates

CS01

View All Filings

Who are the officers of OASIS TRANSFORMATION TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRAND, Peter John Church Street DY8 1LU Stourbridge 15-17 West Midlands	Sep 11, 2024		Director	Church Street DY8 1LU Stourbridge 15-17 West Midlands		England	British	1970-5		164079830001
CRANFIELD, Gregory Church Street DY8 1LU Stourbridge 15-17 West Midlands	Sep 11, 2024		Director	Church Street DY8 1LU Stourbridge 15-17 West Midlands		England	British	1968-6		137149550001
HOW, David Micah, Mr. DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom	Feb 23, 2011		Director	DY8 1LU Stourbridge 15-17 Church Street West Midlands United Kingdom		England	British	1966-7		158004060003
DUDBRIDGE, Clive William Dennett Church Street DY8 1LU Stourbridge 15-17 West Midlands United Kingdom	Feb 23, 2011	Sep 06, 2018	Director	Church Street DY8 1LU Stourbridge 15-17 West Midlands United Kingdom		England	British	1959-2		83827610003
HANSON, Wesley Brown Bangor BT19 7QQ North Down 7 Murdocks Lane Northern Ireland United Kingdom	Feb 04, 2022	Sep 11, 2024	Director	Bangor BT19 7QQ North Down 7 Murdocks Lane Northern Ireland United Kingdom		United Kingdom	British	1957-3		297949010001
NICHOLSON, Jeremy Walpole Church Street DY8 1LU Stourbridge 15-17 West Midlands United Kingdom	Feb 23, 2011	Dec 20, 2019	Director	Church Street DY8 1LU Stourbridge 15-17 West Midlands United Kingdom		United Kingdom	British	1973-5		117366790001
PERRY, James Elliot Penshurst Road Penshurst TN11 8HY Tonbridge The Mount Kent England	Nov 13, 2013	Sep 06, 2018	Director	Penshurst Road Penshurst TN11 8HY Tonbridge The Mount Kent England		England	British	1972-10		86115500002

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

Name

Notified On

Address

Ceased

Newable Capital Limited

Sep 11, 2024

Aldersgate Street

EC1A 4HY London

140

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07047521

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

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

Apr 06, 2016

SW17 7PH London

72 Noyna Road

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	06021921

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.
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