Topco Oasis Limited in 2 Whitehall Quay LEEDS - LS1 4HR

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Topco Oasis Limited LEEDS

Topco Oasis Limited is a private limited company located at 2Nd Floor, 2 Whitehall Quay, Leeds LS1 4HR. Incorporated on 2017-08-04, this 6-year-old company is run by 2 directors and 1 secretary.
Director Crispin S., appointed on 31 October 2022. Director James L., appointed on 20 October 2021.
Moving on to secretaries, we can name: Kate S., appointed on 01 April 2023.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was sent on 2023-08-03 and the date for the next filing is 2024-08-17. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Topco Oasis Limited Address / Contact

Office Address	2nd Floor
Office Address2	2 Whitehall Quay
Town	Leeds
Post code	LS1 4HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10900392
Date of Incorporation	Fri, 4th Aug 2017
Industry	Non-trading company
End of financial Year	30th June
Company age	7 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Kate S.

Position: Secretary

Appointed: 01 April 2023

Crispin S.

Position: Director

Appointed: 31 October 2022

James L.

Position: Director

Appointed: 20 October 2021

Georg E.

Position: Director

Appointed: 20 October 2021

Resigned: 31 October 2022

Timothy L.

Position: Director

Appointed: 16 August 2021

Resigned: 31 October 2022

Emma W.

Position: Secretary

Appointed: 16 August 2021

Resigned: 31 October 2022

Emma W.

Position: Director

Appointed: 16 August 2021

Resigned: 20 October 2021

Manprit R.

Position: Director

Appointed: 02 August 2018

Resigned: 17 April 2020

Georg E.

Position: Director

Appointed: 31 July 2018

Resigned: 16 August 2021

Douglas H.

Position: Director

Appointed: 24 July 2018

Resigned: 13 May 2020

Ian A.

Position: Director

Appointed: 19 October 2017

Resigned: 16 August 2021

Richard H.

Position: Director

Appointed: 19 October 2017

Resigned: 16 August 2021

Michael M.

Position: Director

Appointed: 04 October 2017

Resigned: 31 July 2018

Terence H.

Position: Director

Appointed: 04 October 2017

Resigned: 31 July 2018

Lisa S.

Position: Director

Appointed: 04 October 2017

Resigned: 16 August 2021

Nicola S.

Position: Director

Appointed: 04 October 2017

Resigned: 13 July 2018

James L.

Position: Director

Appointed: 04 October 2017

Resigned: 16 August 2021

Nicola S.

Position: Secretary

Appointed: 04 October 2017

Resigned: 13 July 2018

Guy G.

Position: Director

Appointed: 25 August 2017

Resigned: 04 October 2017

Christian H.

Position: Director

Appointed: 25 August 2017

Resigned: 16 August 2021

Robert J.

Position: Director

Appointed: 04 August 2017

Resigned: 16 August 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Family Zone Uk Cyber Safety Limited from Leeds, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tenzing Pe i Gp Llp that put Edinburgh, Scotland 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. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Tenzing Private Equity Llp, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Family Zone Uk Cyber Safety Limited

Second Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom

Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	13527024
Notified on	16 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tenzing Pe I Gp Llp

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	So305878
Notified on	4 October 2017
Ceased on	16 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tenzing Private Equity Llp

71-75 Shelton Street, London, England, WC2H 9JQ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	Oc402700
Notified on	4 August 2017
Ceased on	4 October 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 3rd, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 3rd, January 2024	accounts	Free Download (23 pages)
AD02	New sail address Ince & Co, Aldgate Tower 2 Leman Street London E1 8QN. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom. filed on: 8th, August 2023	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 8th, July 2023	accounts	Free Download (22 pages)
AP03	Appointment (date: Saturday 1st April 2023) of a secretary filed on: 25th, June 2023	officers	Free Download (2 pages)
AD01	New registered office address 2nd Floor 2 Whitehall Quay Leeds LS1 4HR. Change occurred on Tuesday 7th March 2023. Company's previous address: C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom. filed on: 7th, March 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 31st October 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
AP01	New director appointment on Monday 31st October 2022. filed on: 31st, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st October 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 31st October 2022 filed on: 31st, October 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, July 2022	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, July 2022	resolution	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 5th, July 2022	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 4th, July 2022	accounts	Free Download (34 pages)
AP01	New director appointment on Wednesday 20th October 2021. filed on: 20th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 20th October 2021 filed on: 20th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 20th October 2021. filed on: 20th, October 2021	officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 18th, August 2021	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 3rd August 2021872.40 GBP filed on: 18th, August 2021	capital	Free Download (10 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2022 to Wednesday 30th June 2021 filed on: 17th, August 2021	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 16th August 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 16th August 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 16th August 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 16th August 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
AP03	Appointment (date: Monday 16th August 2021) of a secretary filed on: 16th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th August 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 16th August 2021. filed on: 16th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th August 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 16th August 2021 filed on: 16th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 16th August 2021. filed on: 16th, August 2021	officers	Free Download (2 pages)
AD01	New registered office address C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB. Change occurred on Monday 16th August 2021. Company's previous address: Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB United Kingdom. filed on: 16th, August 2021	address	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 27th, July 2021	accounts	Free Download (32 pages)
CH01	On Thursday 22nd July 2021 director's details were changed filed on: 23rd, July 2021	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 28/08/20 filed on: 12th, October 2020	insolvency	Free Download (7 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 8th, October 2020	address	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, September 2020	resolution	Free Download (7 pages)
SH19	875.44 GBP is the capital in company's statement on Thursday 24th September 2020 filed on: 24th, September 2020	capital	Free Download (11 pages)
SH20	Statement by Directors filed on: 24th, September 2020	capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 21st, September 2020	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, July 2020	capital	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 17th April 2020 filed on: 18th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 13th May 2020 filed on: 15th, June 2020	officers	Free Download (1 page)
AA01	Accounting period extended to Tuesday 31st March 2020. Originally it was Tuesday 31st December 2019 filed on: 10th, February 2020	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, December 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, December 2019	resolution	Free Download (77 pages)
SH01	892.20 GBP is the capital in company's statement on Saturday 7th September 2019 filed on: 15th, October 2019	capital	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 29th, August 2019	accounts	Free Download (32 pages)
SH01	895.17 GBP is the capital in company's statement on Wednesday 24th April 2019 filed on: 9th, May 2019	capital	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 8th, May 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, May 2019	resolution	Free Download (77 pages)
CAP-SS	Solvency Statement dated 20/02/19 filed on: 25th, February 2019	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 25th, February 2019	capital	Free Download (2 pages)
SH19	874.60 GBP is the capital in company's statement on Monday 25th February 2019 filed on: 25th, February 2019	capital	Free Download (9 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 25th, February 2019	resolution	Free Download (3 pages)
AP01	New director appointment on Thursday 2nd August 2018. filed on: 20th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st July 2018 filed on: 29th, August 2018	officers	Free Download (1 page)
SH01	979.84 GBP is the capital in company's statement on Wednesday 1st August 2018 filed on: 9th, August 2018	capital	Free Download (7 pages)
TM02	Termination of appointment as a secretary on Friday 13th July 2018 filed on: 8th, August 2018	officers	Free Download (1 page)
SH01	940.00 GBP is the capital in company's statement on Wednesday 4th October 2017 filed on: 6th, August 2018	capital	Free Download (8 pages)
AP01	New director appointment on Tuesday 31st July 2018. filed on: 6th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 13th July 2018 filed on: 6th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st July 2018 filed on: 6th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th July 2018. filed on: 6th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 13th July 2018 filed on: 6th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 19th October 2017. filed on: 23rd, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 19th October 2017. filed on: 22nd, November 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, November 2017	resolution	Free Download (72 pages)
AP01	New director appointment on Wednesday 4th October 2017. filed on: 8th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th October 2017 filed on: 8th, November 2017	officers	Free Download (1 page)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Friday 31st August 2018 filed on: 6th, November 2017	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 4th October 2017. filed on: 2nd, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 4th October 2017. filed on: 2nd, November 2017	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 4th October 2017) of a secretary filed on: 2nd, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 4th October 2017. filed on: 2nd, November 2017	officers	Free Download (2 pages)
AD01	New registered office address Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB. Change occurred on Thursday 2nd November 2017. Company's previous address: C/O Dwf Llp, 20 Fenchurch Street London EC3M 3AG England. filed on: 2nd, November 2017	address	Free Download (1 page)
AP01	New director appointment on Wednesday 4th October 2017. filed on: 2nd, November 2017	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th October 2017 filed on: 25th, October 2017	capital	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 4th October 2017 filed on: 25th, October 2017	capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, October 2017	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, October 2017	capital	Free Download (2 pages)
AD01	New registered office address 20 Fenchurch Street London EC3M 3AG. Change occurred on Monday 11th September 2017. Company's previous address: 71-75 Shelton Street London England WC2H 9JQ England. filed on: 11th, September 2017	address	Free Download (1 page)
AD01	New registered office address C/O Dwf Llp, 20 Fenchurch Street London EC3M 3AG. Change occurred on Monday 11th September 2017. Company's previous address: 20 Fenchurch Street London EC3M 3AG England. filed on: 11th, September 2017	address	Free Download (1 page)
AP01	New director appointment on Friday 25th August 2017. filed on: 25th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 25th August 2017. filed on: 25th, August 2017	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, August 2017	incorporation	Free Download (37 pages)
SH01	0.01 GBP is the capital in company's statement on Friday 4th August 2017	capital

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