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Smoove Limited

07466574

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

MASTERS COURT, THAME, OX9 3FA
Incorporated 10/12/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Joseph David Pepper

director · Since 19/12/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Ms Noelle Lucinda Doherty

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

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

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 27/07/2020Registered 05/08/2020Satisfied 02/12/2020
Charge
satisfied

HSBC UK BANK PLC

Created 01/05/2019Registered 07/05/2019Satisfied 02/12/2020
Charge
satisfied

HSBC BANK PLC

Created 19/12/2016Registered 22/12/2016Satisfied 02/12/2020
Charge
satisfied

CLYDESDALE BANK PLC

Created 11/07/2014Registered 01/08/2014Satisfied 12/12/2016
Charge
satisfied

CLYDESDALE BANK PLC

Created 11/07/2014Registered 28/07/2014Satisfied 12/12/2016
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 19/01/2011Registered 27/01/2011Satisfied 22/07/2014
charge
satisfied

NIGEL HOATH

Created 19/01/2011Registered 27/01/2011Satisfied 21/10/2011