Ismart Group Limited

General information

Name:

Ismart Group Ltd

Office Address:

13 Station Road NN15 7HH Kettering

Number: 05302247

Incorporation date: 2004-12-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 marks the launching of Ismart Group Limited, the company which is situated at 13 Station Road, , Kettering. This means it's been twenty years Ismart Group has been in the business, as the company was created on 2004-12-01. The company's reg. no. is 05302247 and the area code is NN15 7HH. It has been already eight years from the moment The firm's business name is Ismart Group Limited, but until 2016 the business name was I-sm@rt Group and up to that point, until 2010-05-07 the company was known under the name I-sm@rt. This means it has used four other names. The firm's classified under the NACE and SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2022-09-30 is the last time when the company accounts were reported.

There's a number of two directors leading this business now, including David F. and Dylan P. who have been performing the directors tasks for eleven years. To support the directors in their duties, this particular business has been utilizing the skillset of David H. as a secretary for the last ten years.

  • Previous company's names
  • Ismart Group Limited 2016-03-23
  • I-sm@rt Group Limited 2010-05-07
  • I-sm@rt Limited 2007-01-03
  • I-sm@rt Wireless Limited 2004-12-01

Financial data based on annual reports

Company staff

David H.

Role: Secretary

Appointed: 31 March 2014

Latest update: 12 March 2024

David F.

Role: Director

Appointed: 13 December 2013

Latest update: 12 March 2024

Dylan P.

Role: Director

Appointed: 08 February 2007

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: D S John Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Summerhouse Road, Moulton Park Industrial Estate, NN3 6BJ and was registered as a PSC under the reg no 08798678.

D S John Holdings Limited
Address: Regents Pavilion Summerhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6BJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 08798678
Notified on 30 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 30th, June 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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