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SMOOTHWALL LIMITED - 2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom
Company Information
- Company registration number
- 04298247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 2 Whitehall Quay
- Leeds
- LS1 4HR
- United Kingdom 2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom UK
Management
- Managing Directors
- SWAN, Crispin Marcel
- Company secretaries
- SAINTY, Kate Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-03
- Age Of Company 2001-10-03 22 years
- SIC/NACE
- 62090
Ownership
- Shareholders
- QORIA LIMITED (-%) Australia, West Perth, 6005, 945-947 Wellington St
- Beneficial Owners
- Bidco Oasis Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Smoothwall Limited
- Additional Status Details
- Active
- Previous Names
- PINCO 1681 LIMITED
- VAT Number
- GB282711111
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2017-10-03
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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SMOOTHWALL LIMITED Company Description
- SMOOTHWALL LIMITED is a ltd registered in United Kingdom with the Company reg no 04298247. Its current trading status is "live". It was registered 2001-10-03. It was previously called PINCO 1681 LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-10-03.It can be contacted at 2Nd Floor 2 Whitehall Quay .
Get SMOOTHWALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smoothwall Limited - 2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom
- 2001-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-03) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-03) - CS01
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change-sail-address-company-with-old-address-new-address (2023-08-08) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-13) - MR01
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accounts-with-accounts-type-full (2023-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-07) - AD01
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change-to-a-person-with-significant-control (2023-03-20) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-13) - MR01
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appoint-person-secretary-company-with-name-date (2023-06-25) - AP03
keyboard_arrow_right 2022
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legacy (2022-07-05) - AGREEMENT2
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gazette-notice-compulsory (2022-05-31) - GAZ1
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gazette-filings-brought-up-to-date (2022-06-08) - DISS40
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legacy (2022-07-04) - GUARANTEE2
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legacy (2022-07-04) - AGREEMENT2
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legacy (2022-07-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-04) - AA
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legacy (2022-07-05) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2022-10-31) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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legacy (2022-07-05) - PARENT_ACC
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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change-account-reference-date-company-previous-shortened (2021-08-17) - AA01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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gazette-notice-compulsory (2021-06-08) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-09) - DISS40
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change-person-director-company-with-change-date (2021-07-23) - CH01
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accounts-with-accounts-type-group (2021-07-27) - AA
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mortgage-satisfy-charge-full (2021-07-29) - MR04
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-16) - AD01
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appoint-person-secretary-company-with-name-date (2021-08-16) - AP03
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-02-07) - AA01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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change-sail-address-company-with-new-address (2020-09-21) - AD02
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move-registers-to-sail-company-with-new-address (2020-09-21) - AD03
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confirmation-statement-with-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-group (2019-08-29) - AA
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accounts-with-accounts-type-group (2019-01-29) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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change-person-director-company-with-change-date (2018-08-08) - CH01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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confirmation-statement-with-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-10-04) - SH19
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certificate-capital-reduction-issued-capital (2017-10-04) - CERT15
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legacy (2017-10-04) - OC138
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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accounts-with-accounts-type-group (2017-07-21) - AA
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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resolution (2017-09-26) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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capital-allotment-shares (2017-10-19) - SH01
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resolution (2017-10-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-10-18) - PSC07
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notification-of-a-person-with-significant-control (2017-10-18) - PSC02
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-15) - AA
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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capital-cancellation-shares (2014-08-15) - SH06
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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capital-return-purchase-own-shares (2014-03-10) - SH03
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termination-director-company-with-name (2014-02-25) - TM01
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resolution (2014-01-09) - RESOLUTIONS
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-10-21) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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appoint-person-director-company-with-name (2013-01-16) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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change-person-director-company-with-change-date (2012-01-06) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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change-person-director-company-with-change-date (2011-10-17) - CH01
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legacy (2011-09-20) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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appoint-person-secretary-company-with-name (2010-10-29) - AP03
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termination-secretary-company-with-name (2010-10-29) - TM02
keyboard_arrow_right 2009
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resolution (2009-05-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-05-12) - AA
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legacy (2009-05-01) - 122
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-21) - AA
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363s
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legacy (2007-10-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-09-06) - AA
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legacy (2007-04-03) - 363s
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legacy (2007-03-26) - 88(2)R
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legacy (2007-01-26) - 287
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288b
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legacy (2006-02-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-01) - AA
keyboard_arrow_right 2005
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legacy (2005-09-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA
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legacy (2005-02-22) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-07) - AA
keyboard_arrow_right 2003
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legacy (2003-03-13) - 288a
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legacy (2003-03-18) - 288b
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legacy (2003-01-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-08-06) - AA
keyboard_arrow_right 2002
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legacy (2002-11-14) - 288b
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legacy (2002-11-14) - 288a
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legacy (2002-11-14) - 287
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legacy (2002-09-25) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-08) - 88(2)R
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legacy (2001-11-20) - 288a
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certificate-change-of-name-company (2001-11-07) - CERTNM
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incorporation-company (2001-10-03) - NEWINC
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legacy (2001-11-21) - 288a