Menna Overview
Here’s a quick overview of SMOOTHWALL LIMITED 👀 — a Leeds based business that started in 2001.
SMOOTHWALL LIMITED
- Company statusactive
- Company No04298247
- Age24 years 9 months Incorporated 3 October 2001
- Officers3
Address
2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom
SMOOTHWALL LIMITED is an active company incorporated on 3 October 2001 and based in Leeds, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 08 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 20 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Jul 2022
Legacy
4 Years Ago on 05 Jul 2022
Legacy
4 Years Ago on 05 Jul 2022
Legacy
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 04 Jul 2022
Legacy
4 Years Ago on 04 Jul 2022
Legacy
4 Years Ago on 04 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINTY, Kate Elizabeth | secretary | 01 Apr 2023 | |
| LOGAN, James Gavin | director | May 1984 | 20 Oct 2021 |
| SWAN, Crispin Marcel | director | Aug 1974 | 31 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bidco Oasis Limited | 04 Oct 2017 | |
| Mr George Lungley | Jul 1951 | 06 Apr 2016 |
| Mr Lawrence Manning | Aug 1975 | 06 Apr 2016 |
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LOGAN, James Gavin are mutual persons.
LOGAN, James Gavin, SWAN, Crispin Marcel, ELL, Georg Mischa, HANLEY, Douglas Gerard, HEATH, Terence Roy, HURD-WOOD, Richard William, LEVY, Timothy David, RANDHAWA, Manprit Singh, STONE, Lisa Jane, WATES, Emma Jane are mutual persons.
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LOGAN, James Gavin, SWAN, Crispin Marcel, ELL, Georg Mischa, HANLEY, Douglas Gerard, LEVY, Timothy David, RANDHAWA, Manprit Singh, WATES, Emma Jane are mutual persons.
SWAN, Crispin Marcel, ELL, Georg Mischa, LEVY, Timothy David, WATES, Emma Jane are mutual persons.
SWAN, Crispin Marcel, LEVY, Timothy David, WATES, Emma Jane are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
ELL, Georg Mischa are mutual persons.
ELL, Georg Mischa are mutual persons.
HEATH, Terence Roy are mutual persons.
HURD-WOOD, Richard William are mutual persons.
HURD-WOOD, Richard William are mutual persons.
HURD-WOOD, Richard William are mutual persons.
HURD-WOOD, Richard William are mutual persons.
HURD-WOOD, Richard William are mutual persons.
HURD-WOOD, Richard William are mutual persons.
PARRETT, Ian Charles are mutual persons.
PEARSON, Gary are mutual persons.
PEARSON, Gary are mutual persons.
PEARSON, Gary are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
RANDHAWA, Manprit Singh are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
STONE, Lisa Jane are mutual persons.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SMOOTHWALL LIMITED 👀 — a Leeds based business that started in 2001.