SMOOTHWALL LIMITED

active Company number 04298247

Private Limited by Shares · Incorporated on 3rd Oct 2001

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SIC code: 62090
Registered office: Leeds, LS1 4HR
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SMOOTHWALL LIMITED is a private limited by shares company based in Leeds. It was incorporated on 3rd Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

9 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in LS1 4HR £22,061,983 as of 30th Sep 2024 View postcode page

Average price (all time) £8,583,621

Average price (since 2016) £11,400,661

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Logan	Director	20th Oct 2021		British	View profile
Kate Sainty	Secretary	1st Apr 2023	This company	Not recorded	—
Crispin Swan	Director	31st Oct 2022		British	View profile
Bidco Oasis Limited	Corporate PSC	4th Oct 2017	—	—	View profile
George Lungley (ceased)	PSC	6th Apr 2016	—	British	View profile
Lawrence Manning (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
QORIA UK LIMITED	13527024	23rd Jul 2021	active
LINEWIZE LIMITED	13444182	8th Jun 2021	active
OVAL (2304) LIMITED	11389068	30th May 2018	active
BIDCO OASIS LIMITED	10901339	4th Aug 2017	active
TOPCO OASIS LIMITED	10900392	4th Aug 2017	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Oct 2001
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

3rd Oct 2001 Company incorporated
3rd Oct 2001 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
3rd Oct 2001 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
2nd Nov 2001 Richard Morrell appointed as Director
2nd Nov 2001 Lawrence Manning appointed as Director
2nd Nov 2001 George Lungley appointed as Director
5th Nov 2001 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
4th Oct 2002 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
4th Oct 2002 George Lungley appointed as Secretary
14th Jan 2003 Daniel Barron appointed as Director
11th Mar 2003 Richard Morrell resigned as Director
13th Jan 2006 Lawrence Manning resigned as Director
7th Oct 2009 Richard Moore appointed as Director
7th Oct 2009 Nicola Sharp appointed as Director
2nd Jun 2010 George Lungley resigned as Secretary
2nd Jun 2010 Sarah Lungley appointed as Secretary
2nd Jan 2013 Gary Pearson appointed as Director
2nd Jan 2013 James Logan appointed as Director
22nd Nov 2013 Richard Moore resigned as Director
2nd Jun 2014 Michael Marks appointed as Director
25th Jul 2014 Gary Pearson resigned as Director
28th Jul 2014 Ian Parrett appointed as Director
21st Mar 2016 Daniel Barron resigned as Director
6th Apr 2016 George Lungley appointed as PSC
6th Apr 2016 Lawrence Manning appointed as PSC
25th Nov 2016 Ian Parrett resigned as Director
1st Mar 2017 Terence Heath appointed as Director
4th Oct 2017 George Lungley resigned as Director
4th Oct 2017 Richard Hurd-Wood appointed as Director
4th Oct 2017 Lisa Stone appointed as Director
4th Oct 2017 Sarah Lungley resigned as Secretary
4th Oct 2017 Bidco Oasis Limited appointed as Corporate PSC
4th Oct 2017 George Lungley ceased to be a PSC
4th Oct 2017 Lawrence Manning ceased to be a PSC
13th Jul 2018 Nicola Sharp resigned as Director
24th Jul 2018 Georg Ell appointed as Director
24th Jul 2018 Georg Ell resigned as Director
24th Jul 2018 Douglas Hanley appointed as Director
31st Jul 2018 Terence Heath resigned as Director
31st Jul 2018 Michael Marks resigned as Director
31st Jul 2018 Georg Ell appointed as Director
2nd Aug 2018 Manprit Randhawa appointed as Director
17th Apr 2020 Manprit Randhawa resigned as Director
13th May 2020 Douglas Hanley resigned as Director
16th Aug 2021 Georg Ell resigned as Director
16th Aug 2021 Richard Hurd-Wood resigned as Director
16th Aug 2021 James Logan resigned as Director
16th Aug 2021 Lisa Stone resigned as Director
16th Aug 2021 Emma Wates appointed as Director
16th Aug 2021 Timothy Levy appointed as Director
16th Aug 2021 Emma Wates appointed as Secretary
20th Oct 2021 Emma Wates resigned as Director
20th Oct 2021 Georg Ell appointed as Director
20th Oct 2021 James Logan appointed as Director
31st Oct 2022 Timothy Levy resigned as Director
31st Oct 2022 Emma Wates resigned as Secretary
31st Oct 2022 Georg Ell resigned as Director
31st Oct 2022 Crispin Swan appointed as Director
1st Apr 2023 Kate Sainty appointed as Secretary
3rd Oct 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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