Smoothwall Limited. Head office in Leeds. Check Director.

Smoothwall Limited, Leeds

Smoothwall Limited is a private limited company. Formerly, it was called Pinco 1681 Limited (it was changed on 2001-11-07). Situated at 2Nd Floor, 2 Whitehall Quay, Leeds LS1 4HR, this 22 years old firm was incorporated on 2001-10-03 and is officially categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the firm: Crispin S. (appointed on 31 October 2022), James L. (appointed on 20 October 2021). Moving to the secretaries (1 in total), we can name: Kate S. (appointed on 01 April 2023).

About
Name: Smoothwall Limited
Number: 04298247
Incorporation date: 2001-10-03
End of financial year: 30 June


Address:	2nd Floor 2 Whitehall Quay Leeds LS1 4HR
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Bidco Oasis Limited

4 October 2017

Address	Second Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	10901339
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lawrence M.

6 April 2016 - 4 October 2017

Nature of control:	25-50% voting rights 25-50% shares

George L.

6 April 2016 - 4 October 2017

Nature of control:	25-50% voting rights 25-50% shares

The date for Smoothwall Limited confirmation statement filing is 2024-10-17. The last one was submitted on 2023-10-03. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Bidco Oasis Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Whitehall Quay, LS1 4HR Leeds. Lawrence M. that owns 1/2 or less of shares, 1/2 or less of voting rights. George L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to June 30, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 8th, July 2023 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, July 2022 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 5th, July 2022 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 4th, July 2022 \| accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, July 2022 \| accounts	Free Download (34 pages)
AA01	Previous accounting period shortened from March 31, 2022 to June 30, 2021 filed on: 17th, August 2021 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (41 pages)
AA01	Extension of current accouting period to March 31, 2020 filed on: 7th, February 2020 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 29th, August 2019 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 29th, January 2019 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 21st, July 2017 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 15th, June 2016 \| accounts	Free Download (30 pages)
AR01	Annual return made up to October 3, 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 19, 2015: 85.00 GBP capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 6th, June 2015 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 21st, October 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to October 3, 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 13, 2014: 85.00 GBP capital
AR01	Annual return made up to October 3, 2013 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on October 30, 2013: 86.00 GBP capital
AA01	Extension of current accouting period to December 31, 2013 filed on: 21st, October 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 26th, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to October 3, 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 29th, March 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 3, 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 5th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 3, 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 25th, March 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 3, 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 12th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to October 10, 2008 filed on: 10th, October 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 21st, April 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to November 2, 2007 filed on: 2nd, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 2, 2007 filed on: 2nd, November 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to November 2, 2007 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 6th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 6th, September 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to April 3, 2007 filed on: 3rd, April 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to April 3, 2007 (Director's particulars changed) annual return
363s	Annual return made up to April 3, 2007 filed on: 3rd, April 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to April 3, 2007 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 1st, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 1st, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to February 10, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006 \| annual return
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006 \| annual return
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006 \| annual return
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 6th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 6th, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 7th, December 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 7th, December 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 6th, August 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 6th, August 2003 \| accounts	Free Download (7 pages)
363a	Annual return made up to January 14, 2003 filed on: 14th, January 2003 \| annual return	Free Download (8 pages)
363a	Annual return made up to January 14, 2003 filed on: 14th, January 2003 \| annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2001 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2001 \| incorporation	Free Download (14 pages)

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