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Companies House/London/Company profile

SMOOTH ROOF LTD

Active
16045839·incorporated 2024-10-28

SMOOTH ROOF LTD is an active UK private limited company, incorporated on 28 October 2024 at Companies House (number 16045839; OpenRegistry canonical ID GB-16045839-smooth-roof-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-28
Registered Address
195-197 WOOD STREET, LONDON, E17 3NU, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2025-11-10.

Persons with significant control

SMOOTH ROOF LTD has 1 person with significant control on file:

  • Mr Jakub Wymyslowski born 1982 resident in England, Polish national. Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mateusz Ziolkowski born 1991 resident in England, Polish national. Notified 2024-10-28. Ceased 2025-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bogdan Ziolkowski born 1966 resident in England, Polish national. Notified 2024-10-28. Ceased 2025-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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