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Smoove Limited

07466574

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Masters Court, Church Road, Thame, OX9 3FA
Incorporated 10/12/2010

Previously known as

Smoove Plc · until 29/12/2023
Uls Technology Plc · until 07/04/2022
Uls Technology Limited · until 07/07/2014
Oval (2235) Limited · until 19/06/2014

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Ms Noelle Lucinda Doherty

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Simon Paul Wright

director · Since 01/07/2026

BRITISH · ENGLAND · Age 55

Mrs Krystle Kocik

director · Since 01/07/2026

AUSTRALIAN · ENGLAND · Age 44

Joseph David Pepper

director · Since 19/12/2023

British · England · Age 52

Noelle Lucinda Doherty

director · Since 01/08/2025

British · United Kingdom · Age 49

Former

Oval Nominees Limited

corporate director · Resigned 13/12/2010

Ovalsec Limited

corporate secretary · Resigned 13/12/2010

Martin Rowland

director · Resigned 28/07/2014

Judith Nicola Dickinson

director · Resigned 28/07/2014

Nigel Peter Hoath

director · Resigned 02/08/2016

Benjamin David Thompson

director · Resigned 04/04/2018

Peter Adam Ernest Opperman

director · Resigned 25/07/2018

Geoffrey Alan Wicks

director · Resigned 06/02/2020

Stephen Alan Goodall

director · Resigned 25/09/2020

Andrew John Weston

director · Resigned 11/05/2021

John Sinclair Williams

director · Resigned 03/05/2022

John Sinclair Williams

secretary · Resigned 03/05/2022

Elaine Bown

director · Resigned 19/12/2023

Martin Christopher Rowland

director · Resigned 19/12/2023

Oliver Rupert Andrew Scott

director · Resigned 19/12/2023

Jesper With-Fogstrup

director · Resigned 04/04/2024

Scott Marc Butterworth

director · Resigned 31/07/2025

Michael Alan Cress

director · Resigned 01/08/2025

Michael Cress

secretary · Resigned 01/08/2025

Mr Joseph David Pepper

director · Resigned 30/06/2026

Persons with Significant Control

Digcom Uk Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

85, Great Portland Street, London, W1W 7LT

Reg: 12829486 · Companies House · Limited By Shares

Notified 19/12/2023

Former PSCs

Kestrel Partners Llp

Ceased 19/12/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Masters Court
2026-07-14

MASTERS COURT

post townThame
2026-07-14

THAME