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TOPCO OASIS LIMITED - 2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom
Company Information
- Company registration number
- 10900392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 2 Whitehall Quay
- Leeds
- LS1 4HR
- United Kingdom 2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom UK
Management
- Managing Directors
- SWAN, Crispin Marcel
- Company secretaries
- SAINTY, Kate Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-04
- Age Of Company 2017-08-04 7 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Family Zone Uk Cyber Safety Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-08-17
- Last Date: 2024-08-03
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TOPCO OASIS LIMITED Company Description
- TOPCO OASIS LIMITED is a ltd registered in United Kingdom with the Company reg no 10900392. Its current trading status is "live". It was registered 2017-08-04. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 2Nd Floor 2 Whitehall Quay .
Get TOPCO OASIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Topco Oasis Limited - 2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom
- 2017-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-31) - MR01
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confirmation-statement-with-no-updates (2024-08-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-13) - MR01
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change-sail-address-company-with-old-address-new-address (2023-08-08) - AD02
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accounts-with-accounts-type-full (2023-07-08) - AA
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appoint-person-secretary-company-with-name-date (2023-06-25) - AP03
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change-to-a-person-with-significant-control (2023-03-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-07) - AD01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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confirmation-statement-with-updates (2022-08-16) - CS01
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resolution (2022-07-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-10-31) - TM02
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accounts-with-accounts-type-group (2022-07-05) - AA
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accounts-with-accounts-type-group (2022-07-04) - AA
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gazette-filings-brought-up-to-date (2022-06-08) - DISS40
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gazette-notice-compulsory (2022-05-31) - GAZ1
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resolution (2022-07-08) - RESOLUTIONS
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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appoint-person-secretary-company-with-name-date (2021-08-16) - AP03
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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cessation-of-a-person-with-significant-control (2021-08-16) - PSC07
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notification-of-a-person-with-significant-control (2021-08-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-16) - AD01
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accounts-with-accounts-type-group (2021-07-27) - AA
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gazette-filings-brought-up-to-date (2021-06-09) - DISS40
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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change-person-director-company-with-change-date (2021-07-23) - CH01
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change-account-reference-date-company-previous-shortened (2021-08-17) - AA01
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confirmation-statement-with-updates (2021-08-17) - CS01
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capital-return-purchase-own-shares (2021-08-18) - SH03
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capital-cancellation-shares (2021-08-18) - SH06
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gazette-notice-compulsory (2021-06-08) - GAZ1
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-02-10) - AA01
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capital-variation-of-rights-attached-to-shares (2020-07-20) - SH10
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capital-name-of-class-of-shares (2020-07-20) - SH08
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legacy (2020-09-24) - SH20
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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resolution (2020-09-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-09-21) - SH08
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capital-statement-capital-company-with-date-currency-figure (2020-09-24) - SH19
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confirmation-statement-with-updates (2020-09-14) - CS01
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capital-variation-of-rights-attached-to-shares (2020-09-21) - SH10
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legacy (2020-10-12) - CAP-SS
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change-sail-address-company-with-new-address (2020-10-08) - AD02
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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move-registers-to-sail-company-with-new-address (2020-10-08) - AD03
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-08) - RP04CS01
keyboard_arrow_right 2019
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resolution (2019-02-25) - RESOLUTIONS
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legacy (2019-02-25) - CAP-SS
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legacy (2019-02-25) - SH20
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capital-variation-of-rights-attached-to-shares (2019-05-08) - SH10
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capital-name-of-class-of-shares (2019-05-08) - SH08
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resolution (2019-05-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-02-25) - SH19
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accounts-with-accounts-type-full (2019-08-29) - AA
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confirmation-statement-with-updates (2019-09-03) - CS01
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capital-allotment-shares (2019-10-15) - SH01
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resolution (2019-12-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-03) - SH08
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capital-variation-of-rights-attached-to-shares (2019-12-03) - SH10
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capital-allotment-shares (2019-05-09) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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gazette-filings-brought-up-to-date (2018-10-27) - DISS40
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confirmation-statement-with-updates (2018-10-26) - CS01
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gazette-notice-compulsory (2018-10-23) - GAZ1
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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capital-allotment-shares (2018-08-09) - SH01
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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notification-of-a-person-with-significant-control (2018-08-06) - PSC02
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capital-allotment-shares (2018-08-06) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-25) - SH01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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resolution (2017-10-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-10-24) - SH08
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-02) - AD01
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cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
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change-account-reference-date-company-current-extended (2017-11-06) - AA01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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resolution (2017-11-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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incorporation-company (2017-08-04) - NEWINC