OT

OASIS TRANSFORMATION TRADING COMPANY LIMITED

Active

Company number 07540173

Stourbridge · Incorporated 23 February 2011

15-17 Church Street, Stourbridge, West Midlands, DY8 1LU

Last updated on 26 March 2026

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · SIC 16290

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newable Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2024

Funding

5 funding rounds
23 February 2013
Shares allotted · 0 shares allotted
—
23 February 2013
Shares allotted · 0 shares allotted
—
23 February 2013
Shares allotted · 0 shares allotted
—
19 February 2013
Shares allotted · 0 shares allotted
—
15 September 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Legacy
Other
11 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2026 View
Legacy
Other
8 January 2026 View
Legacy
Accounts
8 January 2026 View
Resolution
Resolution
1 August 2025 View
Memorandum Articles
Incorporation
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Change Account Reference Date Company Previous Extended
Accounts
18 June 2025 View
Second Filing Capital Allotment Shares
Capital
17 December 2024 View
Second Filing Capital Allotment Shares
Capital
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
16 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Capital Allotment Shares
Capital
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Gazette Filings Brought Up To Date
Gazette
18 May 2022 View
Gazette Notice Compulsory
Gazette
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Change Person Director Company With Change Date
Officers
5 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
7 September 2018 View
Termination Director Company With Name Termination Date
Officers
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
15 November 2013 View
Gazette Filings Brought Up To Date
Gazette
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Gazette Notice Compulsary
Gazette
25 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Resolution
Resolution
7 October 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Capital Alter Shares Subdivision
Capital
7 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2011 View
Incorporation Company
Incorporation
23 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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