OASIS TRANSFORMATION TRADING COMPANY LIMITED

Key Data

Status

Active

Company No.

07540173

Incorporation date

23/02/2011

Size

Audit Exemption Subsidiary

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2023)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (10 pages)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (88 pages)

01/08/2025

Resolutions

View PDF (1 pages)

01/08/2025

Memorandum and Articles of Association

View PDF (35 pages)

22/07/2025

Director's details changed for Mr. David Micah How on 2025-07-17

View PDF (2 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (6 pages)

18/06/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

17/12/2024

Second filing of a statement of capital following an allotment of shares on 2013-02-23

View PDF (6 pages)

17/12/2024

Second filing of a statement of capital following an allotment of shares on 2013-02-23

View PDF (6 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

16/09/2024

Appointment of Mr Gregory Cranfield as a director on 2024-09-11

View PDF (2 pages)

16/09/2024

Appointment of Mr Peter John Barrand as a director on 2024-09-11

View PDF (2 pages)

16/09/2024

Termination of appointment of Wesley Brown Hanson as a director on 2024-09-11

View PDF (1 pages)

16/09/2024

Cessation of David Micah How as a person with significant control on 2024-09-11

View PDF (1 pages)

16/09/2024

Notification of Newable Capital Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

04/09/2024

Satisfaction of charge 075401730001 in full

View PDF (1 pages)

30/08/2024

Statement of capital following an allotment of shares on 2013-02-23

View PDF (4 pages)

30/08/2024

Statement of capital following an allotment of shares on 2013-02-19

View PDF (3 pages)

30/08/2024

Statement of capital following an allotment of shares on 2013-02-23

View PDF (4 pages)

30/08/2024

Statement of capital following an allotment of shares on 2013-02-23

View PDF (3 pages)

23/08/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-79.26 % *

* during past year

Cash in Bank

£28.00

Business linkages

Check business linkages of OASIS TRANSFORMATION TRADING COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
107.69K
-
0.00
135.00
-

2022
1
163.74K
-
0.00
28.00
-

2022
1
163.74K
-
0.00
28.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

163.74K £52.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.00 £-79.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perry, James Elliot	Director	13/11/2013 - 06/09/2018	12
Barrand, Peter John	Director	11/09/2024 - Present	26
How, David Micah	Director	23/02/2011 - Present	-
Hanson, Wesley Brown	Director	04/02/2022 - 11/09/2024	11
Nicholson, Jeremy Walpole	Director	23/02/2011 - 20/12/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About OASIS TRANSFORMATION TRADING COMPANY LIMITED

OASIS TRANSFORMATION TRADING COMPANY LIMITED is an(a) Active company incorporated on 23/02/2011 with the registered office located at 15-17 Church Street, Stourbridge, West Midlands DY8 1LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of OASIS TRANSFORMATION TRADING COMPANY LIMITED?

OASIS TRANSFORMATION TRADING COMPANY LIMITED is currently Active. It was registered on 23/02/2011 .

Where is OASIS TRANSFORMATION TRADING COMPANY LIMITED located?

OASIS TRANSFORMATION TRADING COMPANY LIMITED is registered at 15-17 Church Street, Stourbridge, West Midlands DY8 1LU.

What does OASIS TRANSFORMATION TRADING COMPANY LIMITED do?

OASIS TRANSFORMATION TRADING COMPANY LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

How many employees does OASIS TRANSFORMATION TRADING COMPANY LIMITED have?

OASIS TRANSFORMATION TRADING COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for OASIS TRANSFORMATION TRADING COMPANY LIMITED?

The latest filing was on 11/02/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.