SMARTER DIRECT LIMITED

Overview

Company Name	SMARTER DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03008079
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMARTER DIRECT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SMARTER DIRECT LIMITED located?

Registered Office Address	3 Place Farm Wheathampstead AL4 8SB St. Albans England
Undeliverable Registered Office Address	No

What were the previous names of SMARTER DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
MILL INDUSTRY LIMITED	Feb 24, 1995	Feb 24, 1995
PARADEBRAND LIMITED	Jan 10, 1995	Jan 10, 1995

What are the latest accounts for SMARTER DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SMARTER DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for SMARTER DIRECT LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Aug 22, 2024	Registered office address changed from Clover Top Nup End Old Knebworth Herts SG3 6QJ England to 3 Place Farm Wheathampstead St. Albans AL4 8SB on Aug 22, 2024	1 pages	AD01

Jun 12, 2024	Director's details changed for Mrs Jennifer Hopkirk on May 18, 2024	2 pages	CH01

Jun 12, 2024	Change of details for Mrs Jennifer Hopkirk as a person with significant control on May 18, 2024	2 pages	PSC04

May 14, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 05, 2023 with updates	4 pages	CS01

Jan 09, 2023	Change of details for Mrs Jennifer Hopkirk as a person with significant control on Jul 21, 2022	2 pages	PSC04

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 19, 2022	Cessation of Patrick Barron Hopkirk as a person with significant control on Jul 21, 2022	1 pages	PSC07

Aug 19, 2022	Termination of appointment of Patrick Barron Hopkirk as a director on Aug 01, 2022	1 pages	TM01

Aug 19, 2022	Appointment of Mrs Kate Adlington as a director on Aug 19, 2022	2 pages	AP01

Aug 19, 2022	Appointment of Mr Patrick Robert Hopkirk as a director on Aug 19, 2022	2 pages	AP01

Jan 07, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

May 17, 2021	Registered office address changed from 19 Broom Grove Knebworth Hertfordshire SG3 6BZ England to Clover Top Nup End Old Knebworth Herts SG3 6QJ on May 17, 2021	1 pages	AD01

Jan 07, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Director's details changed for Mrs Jennifer Hopkirk on Oct 31, 2019	2 pages	CH01

Aug 22, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Aug 08, 2019	Registered office address changed from Clover Top Clover Top Nup End Old Knebworth Hertfordshire SG3 6QJ United Kingdom to 19 Broom Grove Knebworth Hertfordshire SG3 6BZ on Aug 08, 2019	1 pages	AD01

Mar 27, 2019	Registered office address changed from C/O Deards Associates Ltd Glen Parva Luffenhall Walkern Hertfordshire SG2 7PU to Clover Top Clover Top Nup End Old Knebworth Hertfordshire SG3 6QJ on Mar 27, 2019	1 pages	AD01

View All Filings

Who are the officers of SMARTER DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPKIRK, Jennifer Place Farm Wheathampstead AL4 8SB St. Albans 3 England	Mar 17, 1995		Secretary	Place Farm Wheathampstead AL4 8SB St. Albans 3 England		British			2740470001
ADLINGTON, Kate Place Farm Wheathampstead AL4 8SB St. Albans 3 England	Aug 19, 2022		Director	Place Farm Wheathampstead AL4 8SB St. Albans 3 England	England	British	1969-10	Director	299266670001
HOPKIRK, Jennifer Place Farm Wheathampstead AL4 8SB St. Albans 3 England	Mar 01, 2016		Director	Place Farm Wheathampstead AL4 8SB St. Albans 3 England	England	British	1941-12	Company Secretary	2740470002
HOPKIRK, Patrick Robert Place Farm Wheathampstead AL4 8SB St. Albans 3 England	Aug 19, 2022		Director	Place Farm Wheathampstead AL4 8SB St. Albans 3 England	England	British	1971-3	Sales Director	180273340003
HOPKIRK, Patrick Robert 45 Iffley Road W6 0PB London	Oct 27, 2006	Oct 30, 2006	Secretary	45 Iffley Road W6 0PB London		British			84349970002
SMITH, John Jeremy Ridgewell House Little Missenden HP7 0QX Amersham Buckinghamshire	Feb 02, 1995	Mar 17, 1995	Secretary	Ridgewell House Little Missenden HP7 0QX Amersham Buckinghamshire		British		Solicitor	13599690001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 10, 1995	Feb 02, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
HOPKIRK, Patrick Barron Nup End SG3 6QJ Old Knebworth Clover Top Herts England	Feb 02, 1995	Aug 01, 2022	Director	Nup End SG3 6QJ Old Knebworth Clover Top Herts England	England	British	1933-4	Company Director	2739930001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 10, 1995	Feb 02, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMARTER DIRECT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Barron Hopkirk Nup End SG3 6QJ Old Knebworth Clover Top Herts England	Dec 31, 2016	Nup End SG3 6QJ Old Knebworth Clover Top Herts England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jennifer Hopkirk Place Farm Wheathampstead AL4 8SB St. Albans 3 England	Dec 31, 2016	Place Farm Wheathampstead AL4 8SB St. Albans 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0