SL

SMOOTHWALL LIMITED

Active

Company number 04298247

Leeds, United Kingdom · Incorporated 3 October 2001

2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom

Last updated on 28 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2017

Company history

Previous company names

PINCO 1681 LIMITED · 3 October 2001 – 7 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bidco Oasis Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2017

Funding

1 funding round
4 October 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Full
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Change Sail Address Company With Old Address New Address
Address
8 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2022 View
Legacy
Accounts
5 July 2022 View
Legacy
Other
5 July 2022 View
Legacy
Other
5 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2022 View
Legacy
Accounts
4 July 2022 View
Legacy
Other
4 July 2022 View
Legacy
Other
4 July 2022 View
Gazette Filings Brought Up To Date
Gazette
8 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Change Person Director Company With Change Date
Officers
23 July 2021 View
Gazette Filings Brought Up To Date
Gazette
9 June 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Change Sail Address Company With New Address
Address
21 September 2020 View
Move Registers To Sail Company With New Address
Address
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Group
Accounts
29 August 2019 View
Accounts With Accounts Type Group
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Change Person Director Company With Change Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Capital Allotment Shares
Capital
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Resolution
Resolution
17 October 2017 View
Resolution
Resolution
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2017 View
Certificate Capital Reduction Issued Capital
Capital
4 October 2017 View
Legacy
Capital
4 October 2017 View
Resolution
Resolution
26 September 2017 View
Accounts With Accounts Type Group
Accounts
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Group
Accounts
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Group
Accounts
6 June 2015 View
Accounts With Accounts Type Group
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Capital Cancellation Shares
Capital
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Capital Return Purchase Own Shares
Capital
10 March 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Resolution
Resolution
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Change Person Director Company With Change Date
Officers
17 October 2011 View
Legacy
Mortgage
20 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Appoint Person Secretary Company With Name
Officers
29 October 2010 View
Termination Secretary Company With Name
Officers
29 October 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2009 View
Legacy
Capital
1 May 2009 View
Resolution
Resolution
1 May 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2008 View
Legacy
Annual Return
2 November 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Capital
26 March 2007 View
Legacy
Address
26 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2005 View
Legacy
Officers
22 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
14 November 2002 View
Legacy
Address
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Capital
8 November 2001 View
Certificate Change Of Name Company
Change Of Name
7 November 2001 View
Incorporation Company
Incorporation
3 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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