Smart Directions Limited
Company Profile
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SmallSmart Directions Limited
04802839•Private Limited With Share Capital
19 Titan Court, Laporte Way, Luton, LU48EF
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Incorporated
18/06/2003
Company Age
22 years
Directors
3
Employees
11
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Smart Directions Limited (04802839) is a private limited with share capital incorporated on 18/06/2003 (22 years old) and registered in luton, LU48EF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Smart directions are an established freight & logistics company based in berkhamsted, hertfordshire.we deal with both domestic and international shipments along with having a number of clients who we arrange the transport for their events and exhibitions worldwide. smart directions was set up in the...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 18/06/2003
LU48EF
11 employees
Financial Overview
Total Assets
£1.10M
Liabilities
£426.4K
Net Assets
£669.7K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£532.3K
Key Metrics
11
Employees
3
Directors
4
Shareholders
1
PSCs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Capital Cancellation Shares
Category:Capital
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Mortgage
Date:16-10-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Officers
Date:12-11-2008
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:12-09-2005
Legacy
Category:Officers
Date:12-06-2005
Legacy
Category:Officers
Date:06-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2005
Legacy
Category:Address
Date:29-09-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Officers
Date:11-01-2004
Incorporation Company
Category:Incorporation
Date:18-06-2003
Import / Export
Imports
12 Months7
60 Months27
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Riverpark, 4 Billet Lane, Berkhamsted, Hertfordshire, HP41HL
Unit 19, Titan Court, Laporte Way, Luton, Bedfordshire, LU48EFRegistered