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ISMART GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ismart Group Limited. The company was founded 19 years ago and was given the registration number 05302247. The firm's registered office is in KETTERING. You can find them at Unit 4, Kettering Parkway, Kettering, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ISMART GROUP LIMITED
Company Number:05302247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 4, Kettering Parkway, Kettering, England, NN15 6WJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Station Road, Kettering, England, NN15 7HH

Secretary31 March 2014Active
13, Station Road, Kettering, England, NN15 7HH

Director13 December 2013Active
13, Station Road, Kettering, England, NN15 7HH

Director08 February 2007Active
113 Station Road, Kegworth, DE74 2FR

Secretary01 December 2004Active
Regus, Victory House, 400 Pavilion Drive, Northampton, England, NN4 7PA

Secretary08 February 2007Active
Regus, Victory House, 400 Pavilion Drive, Northampton, England, NN4 7PA

Director01 December 2004Active
Regus, Victory House, 400 Pavilion Drive, Northampton, England, NN4 7PA

Director08 February 2007Active
113 Station Road, Kegworth, DE74 2FR

Director01 December 2004Active

People with Significant Control

D S John Holdings Limited
Notified on:30 April 2016
Status:Active
Country of residence:England
Address:Regents Pavilion, Summerhouse Road, Northampton, England, NN3 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-23Gazette

Gazette filings brought up to date.

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2022-02-22Gazette

Gazette notice compulsory.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Change account reference date company previous extended.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-21Address

Change registered office address company with date old address new address.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-21Mortgage

Mortgage satisfy charge full.

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2016-03-23Change of name

Certificate change of name company.

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2016-03-16Address

Change registered office address company with date old address new address.

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2016-01-05Accounts

Accounts with accounts type group.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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