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
(13 years and 11 months old)
WEBSITE
www.ulstechnology.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
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
OXON
OX9 3FA
Telephone: 04184426544
TPS: No
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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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 |
|---|---|---|
| ULS TECHNOLOGY PLC | Active - Accounts Filed | View Report |
| LEGAL-EYE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | Jesper With Fogstrup (916423286) has left the board |
| 21/12/2023 | Martin Christopher Rowland (921905221) has left the board |
| 21/12/2023 | Oliver Rupert Andrew Scott (914283395) has left the board |
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/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 SMOOVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMOOVE 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 |
|---|---|---|---|---|
|
03/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/12/2023 - Present (11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2010 - Present (13 years and 11 months) Born in Oct 1966 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
Documents
| 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 |
|---|---|
| 09/04/2024 | Jesper With Fogstrup (916423286) has left the board |
| 21/12/2023 | Martin Christopher Rowland (921905221) has left the board |
| 21/12/2023 | Oliver Rupert Andrew Scott (914283395) has left the board |
| 21/12/2023 | Elaine Bown (924819764) has left the board |
| 21/12/2023 | New Board Member Scott Marc Butterworth (931727542) Appointed |
| 21/12/2023 | New Board Member Joseph David Pepper (924578126) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 09/06/2022 | New Company Secretary Michael Cress (929661660) Appointed |
| 27/05/2022 | New Board Member Michael Alan Cress (929620380) Appointed |
| 26/05/2022 | John Sinclair Williams (918954009) has left the board |
| 26/05/2022 | John Sinclair Williams (908142362) has left the board |
| 26/09/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Jesper With Fogstrup (916423286) Appointed |
| 03/12/2020 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 09/10/2020 | Stephen Alan Goodall (924491783) has left the board |
| 27/02/2020 | Geoffrey Alan Wicks (914769130) has left the board |
| 14/01/2020 | New Board Member Oliver Rupert Andrew Scott (914283395) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 25/02/2019 | New Board Member Martin Christopher Rowland (921905221) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/08/2018 | Peter Adam Ernest Opperman (905671564) has left the board |
| 10/07/2018 | New Board Member Elaine Bown (924819764) Appointed |
| 06/04/2018 | Benjamin David Thompson (913509115) has left the board |
| 06/04/2018 | New Board Member Stephen Alan Goodall (924491783) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 09/08/2016 | Nigel Peter Hoath (907291443) has left the board |
| 09/01/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 04/08/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 13/11/2014 | New Board Member Benjamin David Thompson (913509115) Appointed |
| 30/07/2014 | Judith Nicola Dickinson (916512518) has left the board |
| 30/07/2014 | Martin Rowland (915733860) has left the board |
| 23/07/2014 | New Board Member Geoffrey Alan Wicks (914769130) Appointed |
| 23/07/2014 | New Company Secretary John Sinclair Williams (918954009) Appointed |
| 17/07/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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