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Company Information for

ISMART MONEY LIMITED

400 PAVILION DRIVE, NORTHAMPTON, NN4,
Company Registration Number
07958555
Private Limited Company
Dissolved

Dissolved 2015-10-06

Company Overview

About Ismart Money Ltd
ISMART MONEY LIMITED was founded on 2012-02-21 and had its registered office in 400 Pavilion Drive. The company was dissolved on the 2015-10-06 and is no longer trading or active.

Key Data
Company Name
ISMART MONEY LIMITED
 
Legal Registered Office
400 PAVILION DRIVE
NORTHAMPTON
 
Filing Information
Company Number 07958555
Date formed 2012-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2015-10-06
Type of accounts DORMANT
Last Datalog update: 2015-12-03 09:38:41
Primary Source:Companies House
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Company Officers of ISMART MONEY LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW HAYCOCK
 Director 2012-02-21
RYAN STEVEN HORNE
 Director 2012-02-21
DYLAN ALEXANDER PRITCHETT
 Director 2012-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW HAYCOCK 3DM LEGAL LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
DAVID ANDREW HAYCOCK ZENCO LEGAL LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
DAVID ANDREW HAYCOCK HAYCOCK HUSS PROPERTY LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
DAVID ANDREW HAYCOCK ADD GROUP HOLDINGS LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
DAVID ANDREW HAYCOCK ISMART CLAIMS MANAGEMENT LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2015-10-06
DAVID ANDREW HAYCOCK ISMART LEGAL SERVICES LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2015-10-06
DAVID ANDREW HAYCOCK OMG FINANCE LIMITED Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2014-08-26
RYAN STEVEN HORNE ISMART FINANCE LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-08-04
RYAN STEVEN HORNE VENGO LIMITED Director 2012-03-26 CURRENT 2012-03-26 Dissolved 2015-11-03
RYAN STEVEN HORNE ISMART CLAIMS MANAGEMENT LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2015-10-06
RYAN STEVEN HORNE ISMART LEGAL SERVICES LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2015-10-06
RYAN STEVEN HORNE OMG FINANCE LIMITED Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2014-08-26
RYAN STEVEN HORNE I-SM@RT BUSINESS SERVICES LTD Director 2010-03-29 CURRENT 2010-03-29 Dissolved 2015-04-14
RYAN STEVEN HORNE RECRUITMENTCONSULTANT.COM LIMITED Director 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-11-24
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 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 ISMART GROUP LIMITED Director 2007-02-08 CURRENT 2004-12-01 Active
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
2015-10-06GAZ2STRUCK OFF AND DISSOLVED
2015-06-23GAZ1FIRST GAZETTE
2014-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0121/02/14 FULL LIST
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN ALEXANDER PRITCHETT / 21/02/2014
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN STEVEN HORNE / 21/02/2014
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HAYCOCK / 21/02/2014
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM BRITANNIA HOUSE RUSHMILLS NORTHAMPTON NN4 7YB UNITED KINGDOM
2013-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-27AR0121/02/13 FULL LIST
2012-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MONEY 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 MONEY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07958555' OR DefendantCompanyNumber='07958555' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISMART MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 MONEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-21 £ 1
Shareholder Funds 2012-02-21 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISMART MONEY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ISMART MONEY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07958555' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07958555' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ISMART MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISMART MONEY 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 MONEY 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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07958555' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07958555' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ISMART MONEY 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 MONEY 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 MONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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