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Company Information for

ISMART GROUP LIMITED

13 STATION ROAD, KETTERING, NN15 7HH,
Company Registration Number
05302247
Private Limited Company
Active

Company Overview

About Ismart Group Ltd
ISMART GROUP LIMITED was founded on 2004-12-01 and has its registered office in Kettering. The organisation's status is listed as "Active". Ismart Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ISMART GROUP LIMITED
 
Legal Registered Office
13 STATION ROAD
KETTERING
NN15 7HH
Other companies in NN4
 
Previous Names
I-SM@RT GROUP LIMITED23/03/2016
I-SM@RT LIMITED07/05/2010
I-SM@RT WIRELESS LIMITED03/01/2007
Filing Information
Company Number 05302247
Company ID Number 05302247
Date formed 2004-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 02:40:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISMART GROUP LIMITED
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Companies with same name ISMART GROUP LIMITED
The following companies were found which have the same name as ISMART GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISMART GROUP INC. 325 NUECES ST EAGLE PASS TX 78852 Dissolved Company formed on the 2014-04-17
ISMART GROUP LIMITED Unknown Company formed on the 2015-02-03
ISMART GROUP PTY LTD Active Company formed on the 2019-04-26
ISMART GROUP PTY LTD Active Company formed on the 2019-04-26

Company Officers of ISMART GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW HAYCOCK
 Company Secretary 2014-03-31
DAVID PAUL FITZJOHN
 Director 2013-12-13
DYLAN ALEXANDER PRITCHETT
 Director 2007-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
RYAN STEVEN HORNE
 Director 2007-02-08 2015-04-30
DAVID ANDREW HAYCOCK
 Director 2004-12-01 2014-04-03
DYLAN ALEXANDER PRITCHETT
 Company Secretary 2007-02-08 2014-03-31
JOHN MELLORS
 Company Secretary 2004-12-01 2007-02-08
JOHN MELLORS
 Director 2004-12-01 2005-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL FITZJOHN T.H.E.S.C.A.P.E. LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
DAVID PAUL FITZJOHN SECURE FACILITIES & MANAGEMENT LTD Director 2015-12-01 CURRENT 1997-08-19 Active - Proposal to Strike off
DAVID PAUL FITZJOHN VENGO LIMITED Director 2014-04-02 CURRENT 2012-03-26 Dissolved 2015-11-03
DAVID PAUL FITZJOHN I-SM@RT PROPERTY LTD Director 2014-04-02 CURRENT 2008-04-05 Dissolved 2016-01-26
DAVID PAUL FITZJOHN I-SM@RT BUSINESS SERVICES LTD Director 2014-03-31 CURRENT 2010-03-29 Dissolved 2015-04-14
DAVID PAUL FITZJOHN RECRUITMENTCONSULTANT.COM LIMITED Director 2014-03-31 CURRENT 2009-07-27 Dissolved 2015-11-24
DAVID PAUL FITZJOHN I-SM@RT CONSUMER SERVICES LIMITED Director 2014-03-31 CURRENT 2004-09-22 Active
DAVID PAUL FITZJOHN DIRECT DEBT RECOVERY LIMITED Director 2014-03-31 CURRENT 2009-08-13 Active
DAVID PAUL FITZJOHN DS JOHN HOLDINGS LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
DYLAN ALEXANDER PRITCHETT ISMART FINANCE LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-08-04
DYLAN ALEXANDER PRITCHETT VENGO LIMITED Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2015-11-03
DYLAN ALEXANDER PRITCHETT ISMART MONEY LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2015-10-06
DYLAN ALEXANDER PRITCHETT ISMART CLAIMS MANAGEMENT LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2015-10-06
DYLAN ALEXANDER PRITCHETT ISMART LEGAL SERVICES LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2015-10-06
DYLAN ALEXANDER PRITCHETT OMG FINANCE LIMITED Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2014-08-26
DYLAN ALEXANDER PRITCHETT I-SM@RT BUSINESS SERVICES LTD Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2015-04-14
DYLAN ALEXANDER PRITCHETT DIRECT DEBT RECOVERY LIMITED Director 2009-08-13 CURRENT 2009-08-13 Active
DYLAN ALEXANDER PRITCHETT RECRUITMENTCONSULTANT.COM LIMITED Director 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-11-24
DYLAN ALEXANDER PRITCHETT I-SM@RT PROPERTY LTD Director 2008-04-05 CURRENT 2008-04-05 Dissolved 2016-01-26
DYLAN ALEXANDER PRITCHETT I-SM@RT CONSUMER SERVICES LIMITED Director 2007-01-11 CURRENT 2004-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23DISS40Compulsory strike-off action has been discontinued
2022-02-22FIRST GAZETTE notice for compulsory strike-off
2022-02-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-23Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-23AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/21 FROM Unit 4 Kettering Parkway Kettering NN15 6WJ England
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM Regents Pavilion Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 225
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-23RES15CHANGE OF NAME 22/03/2016
2016-03-23CERTNMCompany name changed i-sm@rt group LIMITED\certificate issued on 23/03/16
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM Regus Victory House 400 Pavilion Drive Northampton NN4 7PA
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 225
2015-12-04AR0101/12/15 ANNUAL RETURN FULL LIST
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RYAN STEVEN HORNE
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 225
2014-12-01AR0101/12/14 ANNUAL RETURN FULL LIST
2014-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAYCOCK
2014-04-03AP03Appointment of David Andrew Haycock as company secretary
2014-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DYLAN PRITCHETT
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM Britannia House Rushmills Northampton NN4 7YB
2014-02-07AP01DIRECTOR APPOINTED DAVID PAUL FITZJOHN
2014-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 053022470002
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 225
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2012-12-04AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN ALEXANDER PRITCHETT / 01/12/2011
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN STEVEN HORNE / 01/12/2011
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HAYCOCK / 01/12/2011
2012-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR DYLAN ALEXANDER PRITCHETT on 2011-12-01
2012-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN STEVEN HORNE / 15/03/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HAYCOCK / 15/03/2012
2011-12-02AR0101/12/11 FULL LIST
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM BRITANNIA HOUSE RUSHMILLS NORTHAMPTON NN4 7YB UNITED KINGDOM
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM TURNELLS MILL LANE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2RN
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-10AA31/03/11 TOTAL EXEMPTION FULL
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-16AR0101/12/10 FULL LIST
2010-11-16SH0110/11/10 STATEMENT OF CAPITAL GBP 225
2010-11-12RES04NC INC ALREADY ADJUSTED 10/11/2010
2010-11-12MISCFORM 123
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 1 SMART TURNELLS MILL LANE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2RN
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM SHIPTON WAY EXPRESS BUSINESS PARK RUSHDEN NORTHAMPTONSHIRE NN10 6GL
2010-05-07RES15CHANGE OF NAME 31/03/2010
2010-05-07CERTNMCOMPANY NAME CHANGED I-SM@RT LIMITED CERTIFICATE ISSUED ON 07/05/10
2010-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-16AR0101/12/09 FULL LIST
2010-02-15AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-12-16AR0101/12/08 FULL LIST
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM WATERSIDE HOUSE STATION ROAD IRTHLINGBOROUGH RUSHDEN NORTHANTS NN9 5QF
2009-04-06AA31/12/08 TOTAL EXEMPTION FULL
2009-03-18AA31/12/07 TOTAL EXEMPTION FULL
2009-03-17363aRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, THE OLD HOUSE, 5 MARKET SQUARE, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BP
2008-02-19363sRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03123£ NC 100/150 11/02/07
2007-04-03RES04NC INC ALREADY ADJUSTED 11/02/07
2007-02-08288aNEW DIRECTOR APPOINTED
2007-02-08288aNEW SECRETARY APPOINTED
2007-02-08288aNEW DIRECTOR APPOINTED
2007-02-08288bSECRETARY RESIGNED
2007-01-09363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-01-03CERTNMCOMPANY NAME CHANGED I-SM@RT WIRELESS LIMITED CERTIFICATE ISSUED ON 03/01/07
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 155 WOLVERTON ROAD, LEICESTER, LEICESTERSHIRE, LE3 2AL
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-08363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-12288bDIRECTOR RESIGNED
2004-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ISMART GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISMART GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-19 Outstanding DAVID HAYCOCK (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2011-09-02 Satisfied SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
Filed Financial Reports
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISMART GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ISMART GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISMART GROUP LIMITED
Trademarks
We have not found any records of ISMART GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISMART GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ISMART GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ISMART GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISMART GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISMART GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NN15 7HH