Zmart Group Ltd

General information

Name:

Zmart Group Limited

Office Address:

Suite 636 1 Victoria Square B1 1BD Birmingham

Number: 08082053

Incorporation date: 2012-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08082053 12 years ago, Zmart Group Ltd is a Private Limited Company. Its present office address is Suite 636, 1 Victoria Square Birmingham. This company has been on the market under three names. The company's very first registered name, Zmart, was switched on 2016-02-02 to Sumer Group. The current name, in use since 2022, is Zmart Group Ltd. The company's registered with SIC code 70100 meaning Activities of head offices. December 31, 2021 is the last time when company accounts were reported.

When it comes to this particular firm's executives list, for 2 years there have been two directors: Diana T. and Marcus S.. At least one secretary in this firm is a limited company, specifically Broch Corporate Services Llp.

Cenneth E. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Zmart Group Ltd 2022-06-06
  • Sumer Group Ltd 2016-02-02
  • Zmart Limited 2012-05-24

Financial data based on annual report

Company staff

Diana T.

Role: Director

Appointed: 20 May 2022

Latest update: 24 January 2024

Role: Corporate Secretary

Appointed: 04 October 2013

Address: Fort Parkway, Birmingham, Shropshire, B24 9FE, England

Latest update: 24 January 2024

Marcus S.

Role: Director

Appointed: 01 August 2012

Latest update: 24 January 2024

People with significant control

Cenneth E.
Notified on 20 May 2022
Nature of control:
over 3/4 of shares
Marcus S.
Notified on 6 April 2016
Ceased on 20 May 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 8 October 2013
Start Date For Period Covered By Report 2012-05-24
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Registered office address changed from Suite 636 1 Victoria Square Birmingham B1 1BD England to Barking Hiouse Farndon Road Market Harborough Lecistershire LE16 9NP on Monday 29th January 2024 (AD01)
filed on: 29th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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