Smart Directions Limited, Luton

Smart Directions Limited is a private limited company. Situated at 19 Titan Court, Laporte Way, Luton LU4 8EF, this 20 years old firm was incorporated on 2003-06-18 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Haruko L. (appointed on 30 April 2013), Gary L. (appointed on 01 December 2003). Moving on to the secretaries (1 in total), we can name: Haruko L. (appointed on 31 October 2004).
About
Name: Smart Directions Limited
Number: 04802839
Incorporation date: 2003-06-18
End of financial year: 30 June
 
Address: 19 Titan Court
Laporte Way
Luton
LU4 8EF
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Gary L.
6 April 2016
Nature of control: 75,01-100% shares
Warwick H.
6 April 2016 - 9 June 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30
Current Assets 83,679 262,633 285,538 326,675 410,705 370,950
Fixed Assets 1,065 583 1,825 51,830 - -
Shareholder Funds 573 1 46,211 153,854 271,706 235,164
Tangible Fixed Assets 1,065 583 1,825 51,830 42,075 33,179
Total Assets Less Current Liabilities 573 1 46,211 169,847 271,706 235,164
Number Shares Allotted - - 6 6 1 1

The deadline for Smart Directions Limited confirmation statement filing is 2024-05-03. The most current one was submitted on 2023-04-19. The date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Gary L. who owns over 3/4 of shares. Warwick H. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, March 2023 | accounts
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