SMOOVE LIMITED

MASTERS COURT, CHURCH ROAD, THAME  OX9 3FA
  • Active
  • Private Limited Company
  • Company No. 07466574
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SMOOVE LIMITED was incorporated on Friday, December 10, 2010 as a Private Limited Company with registered address in THAME. SMOOVE 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 13 years 11 months and 6 days.

Name SMOOVE LIMITED
Company number 07466574
Company type Private Limited Company
Incorporation date 10 Dec 2010
Status Active
Industry (SIC 2007)

Address

Registered Address MASTERS COURT
CHURCH ROAD
THAME
OX9 3FA
Country Of Origin ENGLAND

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
Digcom Uk Holdings Ltd Great Portland Street, First Floor, W1W 7LT Dates: Tuesday, December 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kestrel Partners Llp Adam Street, WC2N 6LE Dates: Friday, March 6, 2020 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 June
Next annual accounts due 31 March 2025, (134 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 January 2017
Last confirmation statement dated 10 December 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
SMOOVE LIMITED 10 Dec 2010
OVAL (2235) LIMITED 19 Jun 2014
ULS TECHNOLOGY PLC 07 Apr 2022