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OASIS TOPCO LIMITED

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

This company is commonly known as Oasis Topco Limited. The company was founded 5 years ago and was given the registration number 11460334. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OASIS TOPCO LIMITED
Company Number:11460334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor Tylers House, Tylers Avenue, Southend-on-sea, Essex, England, SS1 2BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tylers House, Tylers Avenue, Southend-On-Sea, England, SS1 2BB

Director04 May 2022Active
4th Floor Tylers House, Tylers Avenue, Southend-On-Sea, England, SS1 2BB

Director25 September 2018Active
4th Floor Tylers House, Tylers Avenue, Southend-On-Sea, England, SS1 2BB

Director25 September 2018Active
4th Floor Tylers House, Tylers Avenue, Southend-On-Sea, England, SS1 2BB

Director25 September 2018Active
4th Floor, Tylers House, Tylers Avenue, Southend-On-Sea, England, SS1 2BB

Director15 July 2022Active
C/O Mobeus Equity Partners, 30 Haymarket, London, United Kingdom, SW1Y 4EX

Director11 July 2018Active
4th Floor Tylers House, Tylers Avenue, Southend-On-Sea, England, SS1 2BB

Director29 July 2020Active

People with Significant Control

Mr Dino Forte
Notified on:25 September 2018
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:4th Floor Tylers House, Tylers Avenue, Southend-On-Sea, England, SS1 2BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mobeus Iv Gp Llp
Notified on:25 September 2018
Status:Active
Country of residence:England
Address:30, Haymarket, London, England, SW1Y 4EX
Nature of control:
  • Significant influence or control
Mr Ashley Dan Broomberg
Notified on:11 July 2018
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Mobeus Equity Partners, 30 Haymarket, London, United Kingdom, SW1Y 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-08Capital

Capital cancellation shares.

Download
2023-11-08Capital

Capital return purchase own shares.

Download
2023-07-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Capital

Capital return purchase own shares.

Download
2023-06-28Resolution

Resolution.

Download
2023-06-19Capital

Capital cancellation shares.

Download
2023-05-04Accounts

Accounts with accounts type group.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-07-11Resolution

Resolution.

Download
2022-07-08Capital

Capital return purchase own shares.

Download
2022-07-07Capital

Capital cancellation shares.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2022-05-09Officers

Termination director company with name termination date.

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2022-01-18Accounts

Accounts with accounts type group.

Download
2021-10-14Capital

Second filing capital allotment shares.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Capital

Capital cancellation shares.

Download
2021-07-08Capital

Capital return purchase own shares.

Download
2021-06-14Capital

Capital allotment shares.

Download
2020-12-10Accounts

Change account reference date company current extended.

Download
2020-10-23Capital

Capital allotment shares.

Download
2020-08-25Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Capital

Second filing capital allotment shares.

Download
2020-08-14Accounts

Accounts with accounts type group.

Download

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