SMOOVE LIMITED - THAME


Company Profile Company Filings

Overview

SMOOVE LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
SMOOVE LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466574. The accounts status is GROUP and accounts are next due on 31/12/2024.

SMOOVE LIMITED - THAME

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MASTERS COURT
THAME
OXON
OX9 3FA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ULS TECHNOLOGY PLC (until 07/04/2022)
OVAL (2235) LIMITED (until 19/06/2014)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALAN CRESS Jun 1975 British Director 2022-05-03 CURRENT
JESPER WITH WITH-FOGSTRUP Aug 1974 British Director 2021-01-25 CURRENT
MR JOSEPH DAVID PEPPER Apr 1974 British Director 2023-12-19 CURRENT
MR MICHAEL CRESS Secretary 2022-05-03 CURRENT
SCOTT MARC BUTTERWORTH Sep 1969 Australian Director 2023-12-19 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2010-12-10 UNTIL 2010-12-13 RESIGNED
OVALSEC LIMITED Corporate Secretary 2010-12-10 UNTIL 2010-12-13 RESIGNED
MR JOHN SINCLAIR WILLIAMS Secretary 2014-07-07 UNTIL 2022-05-03 RESIGNED
MR PETER ADAM ERNEST OPPERMAN Feb 1961 British Director 2011-01-19 UNTIL 2018-07-25 RESIGNED
MR JOHN SINCLAIR WILLIAMS Feb 1967 British Director 2011-01-18 UNTIL 2022-05-03 RESIGNED
MR ANDREW JOHN WESTON Oct 1967 British Director 2011-01-19 UNTIL 2021-05-11 RESIGNED
MR OLIVER RUPERT ANDREW SCOTT Dec 1967 British Director 2020-01-06 UNTIL 2023-12-19 RESIGNED
MARTIN ROWLAND Apr 1972 British Director 2011-01-19 UNTIL 2014-07-28 RESIGNED
MR MARTIN CHRISTOPHER ROWLAND Apr 1972 Director 2018-11-30 UNTIL 2023-12-19 RESIGNED
MR GEOFFREY ALAN WICKS Jun 1949 British Director 2014-07-07 UNTIL 2020-02-06 RESIGNED
MR BENJAMIN DAVID THOMPSON Aug 1969 British Director 2014-11-11 UNTIL 2018-04-04 RESIGNED
MR NIGEL PETER HOATH Oct 1966 British Director 2010-12-10 UNTIL 2016-08-02 RESIGNED
MR. STEPHEN ALAN GOODALL Apr 1970 British Director 2018-04-04 UNTIL 2020-09-25 RESIGNED
MRS JUDITH NICOLA DICKINSON Apr 1966 British Director 2011-11-22 UNTIL 2014-07-28 RESIGNED
MS ELAINE BOWN Jul 1969 British Director 2018-06-13 UNTIL 2023-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kestrel Partners Llp 2020-03-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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JETSET GROUP HOLDING (UK) LIMITED FLEMING WAY, CRAWLEY Dissolved... FULL 74990 - Non-trading company
TM GROUP (UK) LIMITED SWINDON Active GROUP 63990 - Other information service activities n.e.c.
TM SEARCH CHOICE LIMITED SWINDON Active DORMANT 63990 - Other information service activities n.e.c.
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DIGCOM UK HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DIGITAL COMPLETION UK LTD. LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
ULS TECHNOLOGY LIMITED THAME ENGLAND Active DORMANT 99999 - Dormant Company
HELLO SMOOVE LIMITED THAME ENGLAND Active DORMANT 99999 - Dormant Company

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ANDERSON HOLLANDGREEN LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BSSY HOLDINGS LIMITED THAME ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HELLO SMOOVE LIMITED THAME ENGLAND Active DORMANT 99999 - Dormant Company