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 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
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)
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 |