General information

Name:

Oasis Group Ni Ltd

Office Address:

Unit 9A Silverwood Business Park 70 Silverwood Road BT66 6SY Craigavon

Number: NI047290

Incorporation date: 2003-07-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was founded is 24th July 2003. Started under no. NI047290, it is listed as a Private Limited Company. You may visit the headquarters of this company during its opening times under the following address: Unit 9A Silverwood Business Park 70 Silverwood Road, BT66 6SY Craigavon. Launched as Mcconnell Archive Storage, it used the name up till 2015, when it got changed to Oasis Group Ni Limited. This business's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-10-31 is the last time when the company accounts were filed.

Because of this firm's growth, it became vital to formally appoint extra company leaders: Ivaylo V. and Michael S. who have been participating in joint efforts for nearly one year to exercise independent judgement of this specific limited company. What is more, the managing director's efforts are often assisted with by a secretary - Ross O., who was selected by this limited company in August 2022.

  • Previous company's names
  • Oasis Group Ni Limited 2015-11-04
  • Mcconnell Archive Storage Limited 2003-07-24

Company staff

Ivaylo V.

Role: Director

Appointed: 07 February 2024

Latest update: 6 April 2024

Michael S.

Role: Director

Appointed: 07 February 2024

Latest update: 6 April 2024

Ross O.

Role: Secretary

Appointed: 03 August 2022

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Montagu Private Equity Llp has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AP and was registered as a PSC under the reg no Oc319972. Mpe (General Partner V) Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the reg no Sc498403. Offsite Archive Storage And Integrated Services (Ireland) Limited owns over 3/4 of company shares. This business can be reached in Kinsealy at Kinsealy Business Park, Dublin and was registered as a PSC under the reg no 371187.

Montagu Private Equity Llp
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Companies House
Registration number Oc319972
Notified on 15 August 2017
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
Mpe (General Partner V) Ltd
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number Sc498403
Notified on 15 August 2017
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
Offsite Archive Storage And Integrated Services (Ireland) Limited
Address: Unit 15c Kinsealy Business Park, Kinsealy, Dublin, Ireland
Legal authority Republic Of Ireland
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Register Of Ireland
Registration number 371187
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
7th February 2024 - the day director's appointment was terminated (TM01)
filed on: 15th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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