Topco Oasis Limited

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Topco Oasis Limited

10900392•Private Limited With Share Capital

2Nd Floor 2 Whitehall Quay, Leeds, LS14HR

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Incorporated

04/08/2017

Company Age

8 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Topco Oasis Limited (10900392) is a private limited with share capital incorporated on 04/08/2017 (8 years old) and registered in leeds, LS14HR. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/08/2017
LS14HR

Financial Overview

Total Assets

£18.09M

Liabilities

£18.51M

Net Assets

£-421.1K

Cash

£1.1K

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
J
james gavin logan
director
C
crispin marcel swan
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-01-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Resolution
Category:Resolution
Date:15-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2021
Capital Cancellation Shares
Category:Capital
Date:18-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Legacy
Category:Insolvency
Date:12-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:08-10-2020
Change Sail Address Company With New Address
Category:Address
Date:08-10-2020
Legacy
Category:Capital
Date:24-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Resolution
Category:Resolution
Date:08-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2019
Legacy
Category:Capital
Date:25-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2019
Legacy
Category:Insolvency
Date:25-02-2019
Resolution
Category:Resolution
Date:25-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Resolution
Category:Resolution
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date03/02/2026
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor 2 Whitehall Quay, Leeds, LS14HRRegistered

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Contact

2Nd Floor 2 Whitehall Quay, Leeds, LS14HR