Smoothwall Limited
04298247
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 20/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 6 other boards
director · Since 31/10/2022
DIRECTOR
BRITISH · AUSTRALIA · Age 52
Also on 7 other boards
secretary · Since 01/04/2023
secretary · Since 01/04/2023
Former
corporate director · Resigned 05/11/2001
corporate secretary · Resigned 04/10/2002
director · Resigned 11/03/2003
director · Resigned 13/01/2006
secretary · Resigned 02/06/2010
director · Resigned 22/11/2013
director · Resigned 25/07/2014
director · Resigned 21/03/2016
director · Resigned 25/11/2016
director · Resigned 04/10/2017
secretary · Resigned 04/10/2017
director · Resigned 13/07/2018
director · Resigned 24/07/2018
director · Resigned 31/07/2018
director · Resigned 31/07/2018
director · Resigned 17/04/2020
director · Resigned 13/05/2020
director · Resigned 16/08/2021
director · Resigned 16/08/2021
director · Resigned 16/08/2021
director · Resigned 16/08/2021
director · Resigned 20/10/2021
director · Resigned 31/10/2022
secretary · Resigned 31/10/2022
director · Resigned 31/10/2022
Persons with Significant Control
Bidco Oasis Limited
Second Floor, 2 Whitehall Quay, Leeds, LS1 4HR
Reg: 10901339 · Registrar Of Companies Of England And Wales · Private Limited Company
Notified 04/10/2017
Former PSCs
Mr George Lungley
Ceased 04/10/2017
Mr Lawrence Manning
Ceased 04/10/2017
Charges3 outstanding
ASHGROVE CAPITAL MANAGEMENT LTD. (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
ASHGROVE CAPITAL MANAGEMENT LTD (AS SECURITY AGENT FOR THE SECURED PARTIES)
ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.
HSBC BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR
LEEDS