Direct Smart Home Limited. Head office in Middlesbrough. Check Director.

Direct Smart Home Limited, Middlesbrough

Direct Smart Home Limited is a private limited company. Previously, it was called Direct C.c.t.v. Limited (it was changed on 2022-04-08). Registered at 4A Bowes Road, Bowes Road, Middlesbrough TS2 1LU, the aforementioned 21 years old company was incorporated on 2002-08-13 and is categorised as "security systems service activities" (Standard Industrial Classification: 80200).
1 director can be found in the business: Ning Y. (appointed on 28 January 2022).

About
Name: Direct Smart Home Limited
Number: 04509931
Incorporation date: 2002-08-13
End of financial year: 31 December


Address:	4a Bowes Road Bowes Road Middlesbrough TS2 1LU
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Dynamic Cctv Management Ltd

6 April 2016

Address	9b/C Bowes Road, Middlesbrough, TS2 1LU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	09822232
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100

The deadline for Direct Smart Home Limited confirmation statement filing is 2024-04-28. The latest one was filed on 2023-04-14. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Dynamic Cctv Management Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bowes Road, TS2 1LU Middlesbrough.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, October 2023 \| accounts	Free Download (7 pages)
AD01	Address change date: Mon, 14th Nov 2022. New Address: 4a Bowes Road Bowes Road Middlesbrough TS2 1LU. Previous address: 9B/9C Bowes Road Middlesbrough Cleveland TS2 1LU filed on: 14th, November 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, January 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, March 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 12th, August 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, August 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, June 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, May 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, July 2016 \| resolution	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 13th Aug 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 7th Sep 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 13th Aug 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Aug 2014: 100.00 GBP capital
AR01	Annual return drawn up to Tue, 13th Aug 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Aug 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 8th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 13th Aug 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 10th Aug 2011. Old Address: 9 B Bowes Road Riverside Park Industrial Estate Middlesborough Cleveland TS2 1LU filed on: 10th, August 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 18th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 13th Aug 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 10th, March 2010 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 24th Aug 2009 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, March 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, April 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 18th, April 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 19th, September 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 19th, September 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Thu, 23rd Sep 2004 with shareholders record filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Sep 2004 with shareholders record filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Aug 2004 with shareholders record filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Aug 2004 with shareholders record filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 16th, March 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 16th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 2nd Sep 2003 with shareholders record filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Sep 2003 with shareholders record filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 19th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 19th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2002 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2002 \| incorporation	Free Download (13 pages)

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