SMOOTHWALL LIMITED
2ND FLOOR, 2 WHITEHALL QUAY, LEEDS LS1 4HR- Active
- Private Limited Company
- Company No. 04298247
- Last Updated: 01 Mar 2024
Company Profile
SMOOTHWALL LIMITED was incorporated on Wednesday, October 3, 2001 as a Private Limited Company with registered address in LEEDS. SMOOTHWALL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years and 5 days.
| Name | SMOOTHWALL LIMITED |
|---|---|
| Company number | 04298247 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 2 WHITEHALL QUAY LEEDS LS1 4HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bidco Oasis Limited 2 Whitehall Quay, LS1 4HR |
Dates: Wednesday, October 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lawrence Manning Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Lungley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (173 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SMOOTHWALL LIMITED | 03 Oct 2001 |