SL

SMOOVE LIMITED

Active

Company number 07466574

Thame, England · Incorporated 10 December 2010

Masters Court, Church Road, Thame, Oxon, OX9 3FA, England

Last updated on 17 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2026

Company history

Previous company names

OVAL (2235) LIMITED · 10 December 2010 – 19 June 2014

ULS TECHNOLOGY LIMITED · 19 June 2014 – 7 July 2014

ULS TECHNOLOGY PLC · 7 July 2014 – 7 April 2022

SMOOVE PLC · 7 April 2022 – 29 December 2023

Company overview

SMOOVE LIMITED is an active private limited company incorporated on 10 December 2010 under the jurisdiction of England and Wales. The company is registered at Masters Court, Church Road, Thame, Oxon, OX9 3FA. Its principal activity is classified under SIC code 62090.

The company is currently a subsidiary and files audit-exempt subsidiary accounts. Its most recent accounts were made up to 30 June 2025, with the next accounts due by 31 March 2027. The latest confirmation statement was made up to 10 December 2025 and is not overdue.

As of July 2026, the board comprises three directors: Simon Paul Wright (appointed 1 July 2026), Krystle Kocik (appointed 1 July 2026), and Noelle Lucinda Doherty (appointed 1 August 2025). Digcom UK Holdings Ltd holds 100% of the shares and voting rights and has the right to appoint and remove directors.

The company has no charges, no insolvency history, and has never been liquidated. Recent filings relate solely to the appointment of two directors in July 2026.

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
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Digcom Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2023

Funding

3 funding rounds
29 May 2026
Shares allotted · 0 shares allotted
—
15 December 2023
Shares allotted · 0 shares allotted
—
19 January 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Capital Allotment Shares
Capital
1 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 April 2026 View
Legacy
Other
21 April 2026 View
Legacy
Accounts
9 April 2026 View
Legacy
Other
9 April 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2025 View
Legacy
Accounts
7 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Other
7 April 2025 View
Change Sail Address Company With Old Address New Address
Address
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Move Registers To Registered Office Company With New Address
Address
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 December 2023 View
Reregistration Public To Private Company
Change Of Name
29 December 2023 View
Re Registration Memorandum Articles
Incorporation
29 December 2023 View
Resolution
Resolution
29 December 2023 View
Court Order
Miscellaneous
22 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Memorandum Articles
Incorporation
5 December 2023 View
Resolution
Resolution
5 December 2023 View
Accounts With Accounts Type Group
Accounts
14 September 2023 View
Resolution
Resolution
6 September 2023 View
Capital Cancellation Shares
Capital
5 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2023 View
Resolution
Resolution
20 January 2023 View
Resolution
Resolution
20 January 2023 View
Capital Cancellation Shares
Capital
20 January 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Change Sail Address Company With Old Address New Address
Address
16 December 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Certificate Change Of Name Company
Change Of Name
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Group
Accounts
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2020 View
Accounts With Accounts Type Group
Accounts
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Group
Accounts
30 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2016 View
Accounts With Accounts Type Group
Accounts
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 January 2016 View
Accounts With Accounts Type Interim
Accounts
10 December 2015 View
Accounts With Accounts Type Group
Accounts
30 July 2015 View
Auditors Resignation Company
Auditors
10 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Move Registers To Sail Company With New Address
Address
11 September 2014 View
Change Sail Address Company With New Address
Address
11 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 August 2014 View
Capital Return Purchase Own Shares
Capital
14 August 2014 View
Resolution
Resolution
11 August 2014 View
Capital Cancellation Shares
Capital
5 August 2014 View
Resolution
Resolution
5 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
5 August 2014 View
Capital Name Of Class Of Shares
Capital
5 August 2014 View
Capital Alter Shares Subdivision
Capital
5 August 2014 View
Capital Name Of Class Of Shares
Capital
5 August 2014 View
Capital Alter Shares Subdivision
Capital
5 August 2014 View
Capital Name Of Class Of Shares
Capital
5 August 2014 View
Capital Alter Shares Subdivision
Capital
5 August 2014 View
Resolution
Resolution
5 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Accounts With Accounts Type Group
Accounts
14 July 2014 View
Accounts Balance Sheet
Accounts
7 July 2014 View
Auditors Report
Auditors
7 July 2014 View
Auditors Statement
Auditors
7 July 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 July 2014 View
Re Registration Memorandum Articles
Incorporation
7 July 2014 View
Resolution
Resolution
7 July 2014 View
Reregistration Private To Public Company
Change Of Name
7 July 2014 View
Certificate Change Of Name Company
Change Of Name
19 June 2014 View
Auditors Resignation Company
Auditors
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Change Person Director Company With Change Date
Officers
13 December 2013 View
Accounts With Accounts Type Group
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Group
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Appoint Person Director Company With Name Date
Officers
7 December 2011 View
Legacy
Mortgage
26 October 2011 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2011 View
Capital Allotment Shares
Capital
23 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Resolution
Resolution
3 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Capital Name Of Class Of Shares
Capital
3 February 2011 View
Notice Restriction On Company Articles
Change Of Constitution
31 January 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
27 January 2011 View
Termination Secretary Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Incorporation Company
Incorporation
10 December 2010 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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