Oasis Uk North Limited in Homefield Road HAVERHILL - CB9 8QP

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Oasis Uk North Limited HAVERHILL

Founded in 1991, Oasis Uk North, classified under reg no. 02674267 is an active company. Currently registered at Quadrant 1 CB9 8QP, Haverhill the company has been in the business for thirty three years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Thu, 5th Nov 2015 Oasis Uk North Limited is no longer carrying the name Datasafe Storage.

At present there are 2 directors in the the firm, namely Michael S. and Ivaylo V.. In addition one secretary - Ross O. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the NE21 5TX postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1117658 . It is located at Shibdon Business Park, Cowen Road, Blaydon-on-tyne with a total of 5 cars.

Oasis Uk North Limited Address / Contact

Office Address	Quadrant 1
Office Address2	Homefield Road
Town	Haverhill
Post code	CB9 8QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02674267
Date of Incorporation	Thu, 19th Dec 1991
Industry	Combined office administrative service activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	33 years old
Account next due date	Wed, 31st Jul 2024 (82 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Michael S.

Position: Director

Appointed: 07 February 2024

Ivaylo V.

Position: Director

Appointed: 07 February 2024

Ross O.

Position: Secretary

Appointed: 03 August 2022

Andrew U.

Position: Director

Appointed: 03 August 2022

Resigned: 15 May 2023

Ian O.

Position: Secretary

Appointed: 19 July 2019

Resigned: 03 August 2022

Ian O.

Position: Director

Appointed: 19 July 2019

Resigned: 07 February 2024

Espen H.

Position: Director

Appointed: 05 February 2019

Resigned: 03 August 2022

David M.

Position: Secretary

Appointed: 01 October 2018

Resigned: 19 July 2019

David M.

Position: Director

Appointed: 01 October 2018

Resigned: 19 July 2019

Richard P.

Position: Secretary

Appointed: 01 September 2017

Resigned: 01 October 2018

Richard P.

Position: Director

Appointed: 01 September 2017

Resigned: 01 October 2018

Brian C.

Position: Director

Appointed: 04 May 2016

Resigned: 04 February 2019

Dennis B.

Position: Director

Appointed: 10 August 2015

Resigned: 01 September 2017

Brian C.

Position: Secretary

Appointed: 10 August 2015

Resigned: 01 September 2017

Barbara B.

Position: Director

Appointed: 20 December 1991

Resigned: 10 August 2015

Kevin B.

Position: Director

Appointed: 20 December 1991

Resigned: 10 August 2015

Martin B.

Position: Director

Appointed: 20 December 1991

Resigned: 31 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 1991

Resigned: 19 December 1991

Barbara B.

Position: Secretary

Appointed: 20 December 1991

Resigned: 10 August 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Mpe (General Partner V) Ltd from Edinburgh, Scotland. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Montagu Private Equity Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Offsite Archive Storage and Integrated Services (Ireland) Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Mpe (General Partner V) Ltd

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:	significiant influence or control 75,01-100% voting rights 75,01-100% shares

Montagu Private Equity Llp

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:	significiant influence or control 75,01-100% voting rights 75,01-100% shares

Offsite Archive Storage And Integrated Services (Ireland) Limited

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:	75,01-100% shares

Company previous names

Datasafe Storage	November 5, 2015
Goldstar Vaults	July 5, 1999

Transport Operator Data

Shibdon Business Park
Address	Cowen Road
City	Blaydon-on-tyne
Post code	NE21 5TX
Vehicles	5

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 27th, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 27th, July 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2021 filed on: 15th, July 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2020 filed on: 24th, July 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 14th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 3rd, July 2019	accounts	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 19th, March 2018	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 4th, April 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 9th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 100.00 GBP	capital
AA01	Extension of current accouting period to Sat, 31st Oct 2015 filed on: 28th, October 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 5th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 19th Dec 2014 with full list of members filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 9th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th Dec 2012 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 26th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Dec 2011 with full list of members filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 19th Dec 2010 with full list of members filed on: 10th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 19th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2009 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 29th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 29th, May 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 17th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 4th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 21st Jan 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Jan 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 26th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 26th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 6th, June 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2002 filed on: 6th, June 2003	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 13th Feb 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Feb 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 23rd, November 2001	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2001 filed on: 23rd, November 2001	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (7 pages)
363(288)	Wed, 26th Sep 2001 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 5th, December 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 5th, December 2000	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 24th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/07/00 filed on: 24th, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 21st, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 21st, April 2000	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 12th Jan 2000 with shareholders record filed on: 12th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jan 2000 with shareholders record filed on: 12th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Jan 1999 with shareholders record filed on: 20th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Jan 1999 with shareholders record filed on: 20th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 1st, December 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 1st, December 1998	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 3rd Feb 1998 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Feb 1998 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 2nd, January 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 2nd, January 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 2nd, April 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 2nd, April 1997	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 25th Apr 1996 with shareholders record filed on: 25th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Apr 1996 with shareholders record filed on: 25th, April 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 1995 filed on: 29th, March 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st May 1995 filed on: 29th, March 1996	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 20th Jun 1995 with shareholders record filed on: 20th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Jun 1995 with shareholders record filed on: 20th, June 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st May 1994 filed on: 3rd, April 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st May 1994 filed on: 3rd, April 1995	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 28th Apr 1994 with shareholders record filed on: 28th, April 1994	annual return
363s	Annual return up to Thu, 28th Apr 1994 with shareholders record filed on: 28th, April 1994	annual return	Free Download
AA	Small-sized company accounts made up to Mon, 31st May 1993 filed on: 26th, October 1993	accounts
AA	Small-sized company accounts made up to Mon, 31st May 1993 filed on: 26th, October 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/05 filed on: 26th, October 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/05 filed on: 26th, October 1993	accounts
363s	Annual return up to Fri, 7th May 1993 with shareholders record filed on: 7th, May 1993	annual return	Free Download
363s	Annual return up to Fri, 7th May 1993 with shareholders record filed on: 7th, May 1993	annual return

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