ISMART GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ISMART GROUP LIMITED
COMPANY NUMBER
05302247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/12/2004
(20years old)
WEBSITE
ismartsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/05/2010
23/03/2016
I-SM@RT GROUP LIMITED
View all previous names
KETTERING
NN15 7HH
Telephone: 08000439243
TPS: No
Flat 13
Aspen House
14 Station Road
KETTERING
NN15 7HH
Unit 4
Kettering Parkway
Kettering Venture Park
Kettering, Northamptonshire
NN15 6WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS JOHN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ISMART GROUP LIMITED | Active - Accounts Filed | View Report |
| DIRECT DEBT RECOVERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISMART GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISMART GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISMART GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/02/2007 - Present (17 years and 10 months) Secretary: 08/02/2007 - 31/03/2014 (7 years and 1 months) Born in Jan 1980 (age: 44) |
Active | Director&Secretary |
Current: 3 Past: 12 |
View Report |
|
13/12/2013 - Present (11years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
31/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2004 - Present (20years) Born in Oct 1979 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
|
Director: 01/12/2004 - 11/09/2005 (9 months) Secretary: 01/12/2004 - 08/02/2007 (2 years and 2 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS JOHN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ISMART GROUP LIMITED | Active - Accounts Filed | View Report |
| DIRECT DEBT RECOVERY LIMITED | Active - Accounts Filed | View Report |
| I-SM@RT CONSUMER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 23/09/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 18/03/2016 | Change in Reg. Office |
| 09/01/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 14/08/2015 | Ryan Steven Horne (916688991) has left the board |
| 04/12/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 10/04/2014 | David Andrew Haycock (916688990) has left the board |
| 07/04/2014 | New Company Secretary David Andrew Haycock (918654288) Appointed |
| 26/02/2014 | Change in Reg. Office |
| 11/02/2014 | New Board Member David Paul Fitzjohn (918333409) Appointed |
| 13/01/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 08/12/2012 | New Annual Return filed |
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