SMART DIRECTION LIMITED

Overview

Company Name	SMART DIRECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03752051
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1999
Date of Cessation	Oct 15, 2024

Summary

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

What is the purpose of SMART DIRECTION LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SMART DIRECTION LIMITED located?

Registered Office Address	7 Stonechat Close Nottage CF36 3QF Porthcawl Bridgend Wales
Undeliverable Registered Office Address	No

What were the previous names of SMART DIRECTION LIMITED?

Previous Company Names
Company Name	From	Until
INDEX SUPPORT SOLUTIONS LIMITED	Apr 14, 1999	Apr 14, 1999

What are the latest accounts for SMART DIRECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SMART DIRECTION LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 14, 2023

What are the latest filings for SMART DIRECTION LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 23, 2024	Application to strike the company off the register	1 pages	DS01

Jul 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2023	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Oct 24, 2023	Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023	1 pages	AA01

Jun 06, 2023	Unaudited abridged accounts made up to Jun 30, 2022	8 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Aug 27, 2022	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

May 05, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Change of details for Mr Darran Neil Morford as a person with significant control on Feb 10, 2022	2 pages	PSC04

Feb 10, 2022	Director's details changed for Mr Darran Neil Morford on Feb 10, 2022	2 pages	CH01

Feb 10, 2022	Registered office address changed from 10 Kings Gardens Walton-on-Thames Surrey KT12 2DW England to 7 Stonechat Close Nottage Porthcawl Bridgend CF36 3QF on Feb 10, 2022	1 pages	AD01

Apr 22, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Aug 14, 2020	Unaudited abridged accounts made up to Jun 30, 2020	8 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 14, 2020 with updates	4 pages	CS01

Mar 13, 2020	Unaudited abridged accounts made up to Jun 30, 2019	8 pages	AA

Dec 12, 2019	Change of details for Mr Darran Neil Morford as a person with significant control on Dec 12, 2019	2 pages	PSC04

Dec 12, 2019	Director's details changed for Mr Darran Neil Morford on Dec 12, 2019	2 pages	CH01

Dec 12, 2019	Registered office address changed from Flat 11 Stretton Court Wey Road Weybridge Surrey KT13 8GZ England to 10 Kings Gardens Walton-on-Thames Surrey KT12 2DW on Dec 12, 2019	1 pages	AD01

Apr 23, 2019	Confirmation statement made on Apr 14, 2019 with updates	4 pages	CS01

Mar 26, 2019	Unaudited abridged accounts made up to Jun 30, 2018	8 pages	AA

Jul 02, 2018	Termination of appointment of Sarah Jane Morford as a secretary on Apr 26, 2016	1 pages	TM02

Jun 19, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 14, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of SMART DIRECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORFORD, Darran Neil Nottage CF36 3QF Porthcawl 7 Stonechat Close Bridgend Wales	Jun 03, 1999		Director	Nottage CF36 3QF Porthcawl 7 Stonechat Close Bridgend Wales	Wales	British	1967-12	64661330013
MORFORD, Lisa 11 Thames Close TW12 2ET Hampton Middlesex	Jun 03, 1999	Jan 07, 2004	Secretary	11 Thames Close TW12 2ET Hampton Middlesex		British		64718400003
MORFORD, Sarah Jane Noke Side AL2 3EF St. Albans 2 Hertfordshire United Kingdom	Jan 07, 2004	Apr 26, 2016	Secretary	Noke Side AL2 3EF St. Albans 2 Hertfordshire United Kingdom		British		95945500005
JSA SECRETARIES LIMITED Jsa House 110 The Parade WD17 1GB Watford Hertfordshire	Apr 14, 1999	Jun 03, 1999	Nominee Secretary	Jsa House 110 The Parade WD17 1GB Watford Hertfordshire				900017030001
JSA NOMINEES LIMITED Jsa House 110 The Parade WD17 1GB Watford Hertfordshire	Apr 14, 1999	Jun 03, 1999	Nominee Director	Jsa House 110 The Parade WD17 1GB Watford Hertfordshire				900017020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMART DIRECTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darran Neil Morford Nottage CF36 3QF Porthcawl 7 Stonechat Close Bridgend Wales	Apr 14, 2017	Nottage CF36 3QF Porthcawl 7 Stonechat Close Bridgend Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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