SMOOTHWALL LIMITED
Active - Accounts Filed
General Information
NAME
SMOOTHWALL LIMITED
COMPANY NUMBER
04298247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/10/2001
(23 years and 1 months old)
WEBSITE
www.smoothwall.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/10/2001
07/11/2001
PINCO 1681 LIMITED
LEEDS
LS1 4HR
Telephone: 01135397506
TPS: No
1 Savannah Way Leeds Valley Park
Leeds
West Yorkshire
LS10 1AB
Telephone: 1999500
2nd Floor 2 Whitehall Quay
Leeds
LS1 4HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISCO OASIS LTD | N/A | N/A |
| SMOOTHWALL LIMITED | Active - Accounts Filed | View Report |
| RUBICON BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMOOTHWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMOOTHWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMOOTHWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2013 - Present (11 years and 10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISCO OASIS LTD | N/A | N/A |
| SMOOTHWALL LIMITED | Active - Accounts Filed | View Report |
| RUBICON BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 28/06/2023 | New Company Secretary Kate Elizabeth Sainty (931054368) Appointed |
| 14/11/2022 | New Board Member Crispin Marcel Swan (930169246) Appointed |
| 02/11/2022 | Emma Jane Wates (928630504) has left the board |
| 02/11/2022 | Georg Mischa Ell (922781264) has left the board |
| 02/11/2022 | Timothy David Levy (928630278) has left the board |
| 02/11/2022 | New Board Member Crispin Marcel Swan (930169593) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 22/10/2021 | Emma Jane Wates (928630228) has left the board |
| 22/10/2021 | New Board Member Georg Mischa Ell (922781264) Appointed |
| 22/10/2021 | New Board Member James Gavin Logan (928856239) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | Douglas Gerard Hanley (924914848) has left the board |
| 17/06/2020 | Manprit Singh Randhawa (921605128) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 01/02/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | Terence Roy Heath (907995683) has left the board |
| 10/08/2018 | New Board Member Georg Mischa Ell (922781264) Appointed |
| 10/08/2018 | New Board Member Douglas Gerard Hanley (924914848) Appointed |
| 10/08/2018 | New Board Member Manprit Singh Randhawa (921605128) Appointed |
| 10/08/2018 | Michael Marks (918819540) has left the board |
| 10/08/2018 | Nicola Jane Sharp (914621147) has left the board |
| 22/11/2017 | New Board Member Richard Hurd-Wood (924033632) Appointed |
| 22/11/2017 | New Board Member Lisa Jane Stone (913103687) Appointed |
| 13/10/2017 | Sarah Lungley (915529588) has left the board |
| 13/10/2017 | George Lungley (906689779) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Terence Roy Heath (907995683) Appointed |
| 30/11/2016 | Ian Charles Parrett (910044055) has left the board |
| 14/10/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 13/04/2016 | Daniel Benedict Barron (908811127) has left the board |
| 04/11/2015 | Change in Reg. Office |
| 23/10/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 24/10/2014 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 11/08/2014 | New Board Member Ian Charles Parrett (910044055) Appointed |
| 11/08/2014 | Ian Parrett (918979118) has left the board |
| 04/08/2014 | Gary Pearson (916134119) has left the board |
| 04/08/2014 | New Board Member Ian Parrett (918979118) Appointed |
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