OpenCompanies

Smoothwall Limited

Company number
04298247
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2001
Nature of business
Other information technology service activities
Corporate group
Qoria UK Limited (9 companies)

Registered office

2nd Floor
2 Whitehall Quay
Leeds
LS1 4HR

Previous names

  • Pinco 1681 Limited (until 7 Nov 2001)

Officers

NameRoleAppointedResigned
ELEMENTAL COMPANY SECRETARY LIMITED Corporate-Secretary 16 Sep 2026
SWAN, Crispin Marcel Director 31 Oct 2022
LOGAN, James Gavin Director 20 Oct 2021
SAINTY, Kate Elizabeth Secretary 1 Apr 2023 15 Oct 2024
ELL, Georg Mischa Director 20 Oct 2021 31 Oct 2022

Control

NameNature of controlNotifiedCeased
Bidco Oasis Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Oct 2017
Mr Lawrence Manning Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Oct 2017
Mr George Lungley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Oct 2017

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
31 Mar 2021
31 Mar 2020
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002

Connections

Owned by

Smoothwall Limited → Bidco Oasis Limited → Topco Oasis Limited → Qoria UK Limited

Controls

Directors’ other companies

Companies at the same address

Data