SHARPSMART LIMITED

Overview

Company Name	SHARPSMART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04261387
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2001

Summary

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

What is the purpose of SHARPSMART LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

Where is SHARPSMART LIMITED located?

Registered Office Address	Unit 1 Enterprise Point Enterprise City Meadowfield Avenue DL16 6JF Spennymoor Durham England
Undeliverable Registered Office Address	No

What were the previous names of SHARPSMART LIMITED?

Previous Company Names
Company Name	From	Until
WHITE ROSE SHARPSMART LIMITED	Oct 25, 2001	Oct 25, 2001
BROOMCO (2648) LIMITED	Jul 30, 2001	Jul 30, 2001

What are the latest accounts for SHARPSMART LIMITED?

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

What is the status of the latest confirmation statement for SHARPSMART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for SHARPSMART LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Full accounts made up to Jun 30, 2024	29 pages	AA

Aug 23, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Full accounts made up to Jun 30, 2023	27 pages	AA

Oct 13, 2023	Appointment of Mrs Jessica Hart as a director on Oct 01, 2023	2 pages	AP01

Sep 12, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Full accounts made up to Jun 30, 2022	25 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

May 04, 2022	Director's details changed for Danny Boulas Daniels on Nov 29, 2021	2 pages	CH01

Nov 29, 2021	Change of details for Danny Daniels as a person with significant control on Nov 29, 2021	2 pages	PSC04

Oct 29, 2021	Full accounts made up to Jun 30, 2021	26 pages	AA

Sep 13, 2021	Confirmation statement made on Jul 30, 2021 with updates	5 pages	CS01

Sep 13, 2021	Statement of capital following an allotment of shares on Jun 30, 2021 Capital: GBP 11,388,416	3 pages	SH01

Aug 08, 2021	Full accounts made up to Jun 30, 2020	27 pages	AA

Aug 11, 2020	Registered office address changed from , Unit 44 Enterprise City, Meadowfield Avenue, Spennymoor, County Durham, DL16 6JF to Unit 1 Enterprise Point Enterprise City Meadowfield Avenue Spennymoor Durham DL16 6JF on Aug 11, 2020	1 pages	AD01

Aug 07, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Full accounts made up to Jun 30, 2019	24 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Full accounts made up to Jun 30, 2018	26 pages	AA

Feb 01, 2019	Registration of charge 042613870001, created on Jan 28, 2019	6 pages	MR01

Jul 30, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

Apr 12, 2018	Accounts for a small company made up to Jun 30, 2017	13 pages	AA

Aug 07, 2017	Confirmation statement made on Jul 30, 2017 with no updates	3 pages	CS01

Apr 27, 2017	Accounts for a small company made up to Jun 30, 2016	11 pages	AA

Aug 03, 2016	Confirmation statement made on Jul 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SHARPSMART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCPHEE, Dean Justin Julie Court Ashburton 3 Victoria 3147 Australia	Apr 17, 2008		Secretary	Julie Court Ashburton 3 Victoria 3147 Australia		Australian		Accountant	108210960001
DANIELS, Dan Paul 10 Georgeknox Drive Rowville Victoria 3178 Australia	Oct 29, 2001		Director	10 Georgeknox Drive Rowville Victoria 3178 Australia	Australia	Australian	1964-1	Director	86620910002
HART, Jessica Enterprise City Meadowfield Avenue DL16 6JF Spennymoor Unit 1 Enterprise Point Durham England	Oct 01, 2023		Director	Enterprise City Meadowfield Avenue DL16 6JF Spennymoor Unit 1 Enterprise Point Durham England	England	British	1990-12	Financial Controller	314706550001
BLYDE, William David Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire	Jun 01, 2006	Apr 17, 2008	Secretary	Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire		British		Director	11292060003
CROSKERY, Colm Tomas Pkf Limited Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire	Feb 28, 2005	Jun 05, 2006	Secretary	Pkf Limited Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire		Irish		Director	101048750003
MIDDLETON, Stephen John Pannell House Queen Street LS1 2TW Leeds West Yorkshire	Oct 29, 2001	Feb 28, 2005	Secretary	Pannell House Queen Street LS1 2TW Leeds West Yorkshire		British		Finance Manager	120304280001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Oct 22, 2001	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BLYDE, William David Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire	Jun 01, 2006	Feb 19, 2007	Director	Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire		British	1956-6	Director	11292060003
CROSKERY, Colm Tomas Pkf Limited Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire	Nov 23, 2004	Jun 05, 2006	Director	Pkf Limited Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire		Irish	1961-5	Director	101048750003
DRIESMANS, Luc Jan Elisabeth Vijfhoekweg 13 3150 Haacht Belgium	Apr 17, 2008	Jan 19, 2009	Director	Vijfhoekweg 13 3150 Haacht Belgium		Belgium	1958-7	Director	119526410001
HINTON, Andrew Peter Flat 57 Centaur House Great George Street LS1 3LA Leeds West Yorkshire	Oct 29, 2001	Nov 23, 2004	Director	Flat 57 Centaur House Great George Street LS1 3LA Leeds West Yorkshire	United Kingdom	British	1952-8	Company Director	114646030001
KOCH, Markus Andreas Obeah Court Lysterfield 3 Victoria 3156 Australia	Dec 02, 2004	Mar 29, 2013	Director	Obeah Court Lysterfield 3 Victoria 3156 Australia	Australia	German	1967-2	Director	103107570002
MAGYAR, Michael 9 Riverpark Drive Wantirna South Victoria 3152 Australia	Oct 22, 2001	Dec 02, 2004	Director	9 Riverpark Drive Wantirna South Victoria 3152 Australia		Australian	1957-1	Director	86621050001
MIDDLETON, Stephen John Pannell House Queen Street LS1 2TW Leeds West Yorkshire	Nov 23, 2004	Nov 23, 2004	Director	Pannell House Queen Street LS1 2TW Leeds West Yorkshire		British	1965-6	Director	120304280001
ROBINSON, Neil Frazer 9 Hazelwood Drive Barlborough S43 4WR Chesterfield Derbyshire	Apr 17, 2008	Dec 31, 2014	Director	9 Hazelwood Drive Barlborough S43 4WR Chesterfield Derbyshire	United Kingdom	British	1962-4	Director	91733750001
SACRANIE, Shazeen Sattar Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire	Nov 23, 2004	Apr 17, 2008	Director	Pannell House 6 Queen Street LS1 2TW Leeds West Yorkshire		American	1952-5	Company Director	98272430003
WYATT, Nicholas Andrew Pannel House 6 Queen Street LS1 2TW Leeds West Yorkshire	Oct 29, 2001	Nov 23, 2004	Director	Pannel House 6 Queen Street LS1 2TW Leeds West Yorkshire		British	1962-10	Company Director	73704370002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Oct 22, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 30, 2001	Oct 22, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHARPSMART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dan Paul Daniels Hakea Place Rowville 5 Australia Australia	Jul 30, 2016	Hakea Place Rowville 5 Australia Australia	No
	Nationality: Australian Country of Residence: Australia
	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