Direct Smart Home Limited in Middlesbrough, TS2 1LU

Description

Data updated on: 01-11-2023

Direct Smart Home Limited could be contacted at 4a Bowes Road, Bowes Road in Middlesbrough. The firm post code is TS2 1LU. Direct Smart Home has been in this business since the firm was established on 2002-08-13. The firm registration number is 04509931. Direct Smart Home Limited was listed 2 years from now under the name of Direct C.c.t.v. This enterprise's SIC code is 80200 meaning Security systems service activities. 2022-12-31 is the last time when account status updates were reported.

As for this specific company, the full range of director's tasks have so far been performed by Ning Y. who was arranged to perform management duties in 2022. Since 2015-11-20 Diane T., had been responsible for a variety of tasks within the company up to the moment of the resignation 2 years ago. What is more another director, specifically Graham D. resigned on 2022-01-28.

Previous company's names
Direct Smart Home Limited 2022-04-08
Direct C.c.t.v. Limited 2002-08-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Average Number Employees During Period								3	3	3	3
Net Current Assets Liabilities					100	100	100	100	100	100	100
Number Shares Issued Fully Paid							100
Par Value Share		1	1	1	1		1
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100

People with significant control

The companies with significant control over this firm are: Dynamic Cctv Management Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Middlesbrough at Bowes Road, TS2 1LU and was registered as a PSC under the reg no 09822232.

Dynamic Cctv Management Ltd

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

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 April 2024
Confirmation statement last made up date	14 April 2023

Annual Accounts 20 August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	20 August 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	7 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 28 February 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	28 February 2013

Direct Smart Home Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ning Y.

Diane T.

Graham D.

Paul G.

Paul G.

Timothy G.

People with significant control

Dynamic Cctv Management Ltd

Accounts Documents

Company filings

Filing category

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