SMOOVE LIMITED

Active - Accounts Filed

General Information

NAME
SMOOVE LIMITED

COMPANY NUMBER
07466574

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
10/12/2010 (14years old)

WEBSITE
www.ulstechnology.com

CONFIRMATION STATEMENT MADE UP TO
10/12/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
07/04/2022 29/12/2023
SMOOVE PLC
View all previous names

REGISTERED ADDRESS

MASTERS COURT CHURCH ROAD, THAME
OXON
OX9 3FA

TRADING ADDRESSES

Masters Court
Church Road
THAME
OX9 3FA

The Old Grammar School
Church Road
Thame
Oxfordshire
OX9 3AJ

Telephone: 265392

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.1M

49.41%

NET WORTH

£9.2M

50.78%

TOTAL LIABILITIES

£3.7M

9.86%

NET ASSETS

£15.5M

37.47%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ULS TECHNOLOGY PLC	Active - Accounts Filed	View Report
LEGAL-EYE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: Jesper With Fogstrup (916423286) has left the board
Date: 21/12/2023	Event: Martin Christopher Rowland (921905221) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SMOOVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.1M

49.41%

NET WORTH

£9.2M

50.78%

TOTAL LIABILITIES

£3.7M

9.86%

NET ASSETS

£15.5M

37.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIGCOM UK HOLDINGS LTD	Owned: 100.00 %	Shares: 57,060,216	Price per share: £1.00	Total Value: £57,060,216.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Cress 03/05/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Alan Cress 03/05/2022 - Present (2 years and 7 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Scott Marc Butterworth 19/12/2023 - Present (1years) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph David Pepper 19/12/2023 - Present (1years) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
OVALSEC LIMITED 10/12/2010 - Present (14years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 433	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ULS TECHNOLOGY PLC	Active - Accounts Filed	View Report
LEGAL-EYE LTD	Active - Accounts Filed	View Report
UNITED HOME SERVICES LTD	Active - Accounts Filed	View Report
UNITED LEGAL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/12/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: Jesper With Fogstrup (916423286) has left the board
Date: 21/12/2023	Event: Martin Christopher Rowland (921905221) has left the board
Date: 21/12/2023	Event: Oliver Rupert Andrew Scott (914283395) has left the board
Date: 21/12/2023	Event: Elaine Bown (924819764) has left the board
Date: 21/12/2023	Event: New Board Member Scott Marc Butterworth (931727542) Appointed
Date: 21/12/2023	Event: New Board Member Joseph David Pepper (924578126) Appointed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 09/06/2022	Event: New Company Secretary Michael Cress (929661660) Appointed
Date: 27/05/2022	Event: New Board Member Michael Alan Cress (929620380) Appointed
Date: 26/05/2022	Event: John Sinclair Williams (918954009) has left the board
Date: 26/05/2022	Event: John Sinclair Williams (908142362) has left the board
Date: 26/09/2021	Event: New Accounts filed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Board Member Jesper With Fogstrup (916423286) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 09/10/2020	Event: Stephen Alan Goodall (924491783) has left the board
Date: 09/10/2020	Event: New Accounts filed
Date: 27/02/2020	Event: Geoffrey Alan Wicks (914769130) has left the board
Date: 14/01/2020	Event: New Board Member Oliver Rupert Andrew Scott (914283395) Appointed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 04/08/2019	Event: New Accounts filed
Date: 25/02/2019	Event: New Board Member Martin Christopher Rowland (921905221) Appointed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 01/08/2018	Event: Peter Adam Ernest Opperman (905671564) has left the board
Date: 10/07/2018	Event: New Board Member Elaine Bown (924819764) Appointed
Date: 06/04/2018	Event: Benjamin David Thompson (913509115) has left the board
Date: 06/04/2018	Event: New Board Member Stephen Alan Goodall (924491783) Appointed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 09/08/2016	Event: Nigel Peter Hoath (907291443) has left the board
Date: 09/01/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: New Accounts filed
Date: 04/08/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Annual Return filed
Date: 13/11/2014	Event: New Board Member Benjamin David Thompson (913509115) Appointed
Date: 30/07/2014	Event: Judith Nicola Dickinson (916512518) has left the board
Date: 30/07/2014	Event: Martin Rowland (915733860) has left the board
Date: 23/07/2014	Event: New Board Member Geoffrey Alan Wicks (914769130) Appointed
Date: 23/07/2014	Event: New Company Secretary John Sinclair Williams (918954009) Appointed
Date: 17/07/2014	Event: New Accounts filed
Date: 18/12/2013	Event: New Annual Return filed
Date: 08/07/2013	Event: New Accounts filed

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SMOOVE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.1M

£9.2M

£3.7M

£15.5M

People Overview

3

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.1M

£9.2M

£3.7M

£15.5M

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™