Oaasis Group Limited

General information

Name:

Oaasis Group Ltd

Office Address:

Units 15 & 16 Blackfriars Court Excalibur Road Beacon Park NR31 7RQ Gorleston

Number: 07271834

Incorporation date: 2010-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oaasis Group Limited, a Private Limited Company, based in Units 15 & 16 Blackfriars Court Excalibur Road, Beacon Park, Gorleston. The main office's postal code is NR31 7RQ. This company has been registered on 2010-06-02. The company's registration number is 07271834. The firm's declared SIC number is 47789 which means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-02.

The trademark of Oaasis Group is "traverrse". It was applied for in June, 2013 and its registration was completed by Intellectual Property Office in November, 2013. The enterprise can use their trademark till June, 2023.

Regarding the company, the full extent of director's responsibilities have so far been carried out by Alan F. who was chosen to lead the company 7 years ago. This company had been presided over by Steven M. up until February 2020. As a follow-up a different director, specifically Gary W. resigned in February 2018. To help the directors in their tasks, the abovementioned company has been using the skills of Alan F. as a secretary since May 2018.

Trade marks

Trademark UK00003009142
Trademark image:-
Trademark name:traverrse
Status:Registered
Filing date:2013-06-07
Date of entry in register:2013-11-22
Renewal date:2023-06-07
Owner name:OAASIS GROUP LTD
Owner address:Oaasis Group Ltd, Merchants House, Gapton Hall Road, GREAT YARMOUTH, United Kingdom, NR31 0NL

Company staff

Alan F.

Role: Secretary

Appointed: 25 May 2018

Latest update: 25 March 2024

Alan F.

Role: Director

Appointed: 12 December 2017

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Maclean International Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Altens, AB12 3HT and was registered as a PSC under the reg no Sc065126.

Maclean International Group Limited
Address: Peterseat Drive Altens, Aberdeen, AB12 3HT, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc065126
Notified on 20 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dnow Uk Limited
Address: Peterseat Drive Altens, Aberdeen, AB12 3HT, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc436654
Notified on 6 April 2016
Ceased on 20 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
13
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