Direct Smart Home Limited

Active04509931 Private limited company
Incorporated
13 August 2002 (24 years)
Previously known as
Direct C.C.T.V. Limited (until 8 April 2022)
Industry
Security systems service activities (80200)
Directors
Tao Wei
Accounts type
Audit exemption subsidiary
Region
North East
Address
4A Bowes Road
Bowes Road
Middlesbrough
TS2 1LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wei, Tao
Director · Appointed 25 November 2025
British
Born November 1989
Officer history (6 former)
28 November 2025
Resigned Yu, Ning as Director
25 November 2025
Appointed Wei, Tao as Director
28 January 2022
Resigned Tatters, Diane as Director
28 January 2022
Appointed Yu, Ning as Director
28 January 2022
Resigned Dunne, Graham Reece as Director
28 January 2022
Resigned Gordon, Paul as Secretary
28 January 2022
Resigned Gordon, Paul Neville as Director
20 November 2015
Appointed Dunne, Graham Reece as Director
20 November 2015
Appointed Tatters, Diane as Director
20 November 2015
Resigned Grief, Timothy Russell as Director
20 November 2015
Appointed Gordon, Paul Neville as Director
13 August 2002
Appointed Grief, Timothy Russell as Director
13 August 2002
Appointed Gordon, Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09822232
Former controllers (1)
28 November 2025
Ceased Ning Yu — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Connectec Limited Owns 25–50% of shares
Direct Smart Home Limited This company Owns 75–100% of shares
Dynamic CCTV Limited Owns 75–100% of shares

Financials

Cash
£100
no change
Employees
3
no change

Trend

Cash
£0 £50 £100 2019 2020 2021 £100 £100 £100
Balance sheet detail
202120202019
Cash£100£100£100
Net Current Assets£100£100£100

Filings 88

DateDescriptionMade Up ToPagesPDF
14 October 2026Audit exemption subsidiary accounts31 December 2025
14 October 2026Other filing
14 October 2026Other filing
14 October 2026Accounts filing
22 April 2026Confirmation statement with no updates9 April 2026
Show all 88 filings

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