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 JOSEPH DAVID PEPPER Apr 1974 British Director 2023-12-19 CURRENT
MR MICHAEL ALAN CRESS Jun 1975 British Director 2022-05-03 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 MARTIN CHRISTOPHER ROWLAND Apr 1972 British Director 2018-11-30 UNTIL 2023-12-19 RESIGNED
JESPER WITH WITH-FOGSTRUP Aug 1974 British Director 2021-01-25 UNTIL 2024-04-04 RESIGNED
MR JOHN SINCLAIR WILLIAMS Feb 1967 British Director 2011-01-18 UNTIL 2022-05-03 RESIGNED
MR GEOFFREY ALAN WICKS Jun 1949 British Director 2014-07-07 UNTIL 2020-02-06 RESIGNED
MR ANDREW JOHN WESTON Oct 1967 British Director 2011-01-19 UNTIL 2021-05-11 RESIGNED
MR BENJAMIN DAVID THOMPSON Aug 1969 British Director 2014-11-11 UNTIL 2018-04-04 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 PETER ADAM ERNEST OPPERMAN Feb 1961 British Director 2011-01-19 UNTIL 2018-07-25 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
Digcom Uk Holdings Ltd 2023-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kestrel Partners Llp 2020-03-06 - 2023-12-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.SURV LIMITED KETTERING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TM PROPERTY SEARCHES LIMITED SWINDON Active FULL 63990 - Other information service activities n.e.c.
UNITED SURVEYORS LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CONVEYANCING ALLIANCE LIMITED STOCKPORT UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UNITED LEGAL SERVICES LIMITED THAME ENGLAND Active FULL 62090 - Other information technology service activities
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.
UNITED HOME SERVICES LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
TEMPLETON LPA LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LEGAL-EYE LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
CONVEYANCING DATA SERVICES LTD SWINDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
LSL CORPORATE CLIENT SERVICES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HOMEOWNERS ALLIANCE LTD LONDON ENGLAND Active MICRO ENTITY 63120 - Web portals
CONVEYANCING ALLIANCE HOLDINGS LIMITED STOCKPORT UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BRILL CHURCH OF ENGLAND SCHOOL AYLESBURY ENGLAND Active SMALL 85200 - Primary education
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED LEGAL SERVICES LIMITED THAME ENGLAND Active FULL 62090 - Other information technology service activities
UNITED HOME SERVICES LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LEGAL-EYE LTD THAME ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
HOLLANDGREEN LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
HOLLANDGREEN LANDSCAPING LIMITED THAME UNITED KINGDOM Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
HOLLANDGREEN INTERIOR DESIGN LIMITED THAME UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SYDEREK LIMITED THAME ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ANDERSON HOLLANDGREEN LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ULS TECHNOLOGY LIMITED THAME ENGLAND Active DORMANT 99999 - Dormant Company