Website & contact details
- Website
Smoothwall Limited
- Incorporated
- 3 October 2001 (25 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 2nd Floor2 Whitehall QuayLeedsLS1 4HR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 September 2026
Director · Appointed 31 October 2022
British
Born August 1974 (52)
Director · Appointed 20 October 2021
British
Born May 1984 (42)
Officer history (26 former)
16 September 2026
15 October 2024
Resigned Sainty, Kate Elizabeth as Secretary
1 April 2023
Appointed Sainty, Kate Elizabeth as Secretary
31 October 2022
31 October 2022
31 October 2022
Resigned Wates, Emma Jane as Secretary
31 October 2022
20 October 2021
20 October 2021
20 October 2021
16 August 2021
16 August 2021
Appointed Wates, Emma Jane as Secretary
16 August 2021
16 August 2021
16 August 2021
16 August 2021
16 August 2021
13 May 2020
17 April 2020
2 August 2018
31 July 2018
31 July 2018
31 July 2018
Resigned Marks, Michael as Director
24 July 2018
24 July 2018
24 July 2018
13 July 2018
Resigned Sharp, Nicola Jane as Director
4 October 2017
4 October 2017
4 October 2017
Resigned Lungley, George as Director
4 October 2017
Resigned Lungley, Sarah as Secretary
1 March 2017
25 November 2016
21 March 2016
Resigned Barron, Daniel Benedict as Director
28 July 2014
25 July 2014
2 June 2014
Appointed Marks, Michael as Director
22 November 2013
Resigned Moore, Richard Peter as Director
2 January 2013
2 January 2013
2 June 2010
Appointed Lungley, Sarah as Secretary
2 June 2010
Resigned Lungley, George as Secretary
7 October 2009
Appointed Moore, Richard Peter as Director
7 October 2009
Appointed Sharp, Nicola Jane as Director
13 January 2006
Resigned Manning, Lawrence as Director
11 March 2003
Resigned Morrell, Richard Michael as Director
14 January 2003
Appointed Barron, Daniel Benedict as Director
4 October 2002
Appointed Lungley, George as Secretary
4 October 2002
5 November 2001
2 November 2001
Appointed Morrell, Richard Michael as Director
2 November 2001
Appointed Manning, Lawrence as Director
2 November 2001
Appointed Lungley, George as Director
3 October 2001
3 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10901339
Holdings 2
Companies where Smoothwall Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 October 2017
Ceased George Lungley — Owns 25–50% of shares
4 October 2017
Ceased Lawrence Manning — Owns 25–50% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Topco Oasis Limited Owns 75–100% of shares
Bidco Oasis Limited Owns 75–100% of shares
Oval (2304) Limited Owns 75–100% of shares
Smoothwall Limited This company Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Confirmation statement with updates | 3 October 2026 | ||
| 23 September 2026 | Register(s) moved to registered office address | |||
| 21 September 2026 | Termination of appointment of a secretary | |||
| 21 September 2026 | Appointment of a secretary | |||
| 4 August 2026 | Satisfaction of a charge in full |
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