Zmart Ltd

About

Registered Number: 08082053

Date of Incorporation: 24/05/2012 (11 years and 11 months ago)

Company Status: Active

Registered Address: Fort Dunlop Fort Dunlop, Suite 145a, Fort Parkway, Birmingham, B24 9FE,

Founded in 2012, Sumer Group Ltd are based in Birmingham, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Sumer Group Ltd. This company has 9 directors listed as Broch Corporate Services Llp, Broch, Alexander Eske, Carlqvist, Par Ake Fredrik, Sahlin, Marcus Sven, Carlquist, Fredrik Pär Åke, Edin, Cenneth Bernt, Michanek, Gunnar, Platt, Guy Anthony, Strömberg, Ulrika at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BROCH, Alexander Eske	05 December 2013	-	1
CARLQVIST, Par Ake Fredrik	05 December 2013	-	1
SAHLIN, Marcus Sven	01 August 2012	-	1
CARLQUIST, Fredrik Pär Åke	24 May 2012	03 October 2012	1
EDIN, Cenneth Bernt	01 August 2012	05 December 2013	1
MICHANEK, Gunnar	01 August 2012	05 December 2013	1
PLATT, Guy Anthony	01 August 2012	03 October 2012	1
STRÖMBERG, Ulrika	01 August 2012	05 December 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
BROCH CORPORATE SERVICES LLP	04 October 2013	-	1

Filing History

Document Type	Date
CS01 - N/A	29 September 2020
CS01 - N/A	04 May 2020
CS01 - N/A	23 April 2020
CS01 - N/A	11 March 2020
CS01 - N/A	16 October 2019
AA - Annual Accounts	10 September 2019
CS01 - N/A	16 October 2018
AA - Annual Accounts	08 October 2018
AA - Annual Accounts	17 November 2017
AD01 - Change of registered office address	15 November 2017
CS01 - N/A	17 October 2017
SH01 - Return of Allotment of shares	20 February 2017
CS01 - N/A	17 October 2016
AA - Annual Accounts	27 September 2016
AAMD - Amended Accounts	27 September 2016
AAMD - Amended Accounts	26 September 2016
SH01 - Return of Allotment of shares	20 September 2016
SH01 - Return of Allotment of shares	20 September 2016
AAMD - Amended Accounts	07 June 2016
CERTNM - Change of name certificate	02 February 2016
CH01 - Change of particulars for director	01 February 2016
CH01 - Change of particulars for director	01 February 2016
CH01 - Change of particulars for director	01 February 2016
CH04 - Change of particulars for corporate secretary	01 February 2016
AD01 - Change of registered office address	01 February 2016
AR01 - Annual Return	05 November 2015
AA - Annual Accounts	08 October 2015
CH01 - Change of particulars for director	12 March 2015
CH01 - Change of particulars for director	12 March 2015
CH01 - Change of particulars for director	12 March 2015
AD01 - Change of registered office address	12 March 2015
CH04 - Change of particulars for corporate secretary	12 March 2015
RESOLUTIONS - N/A	04 March 2015
SH01 - Return of Allotment of shares	04 March 2015
AR01 - Annual Return	31 October 2014
AA - Annual Accounts	16 October 2014
TM01 - Termination of appointment of director	05 December 2013
TM01 - Termination of appointment of director	05 December 2013
TM01 - Termination of appointment of director	05 December 2013
AP01 - Appointment of director	05 December 2013
AP01 - Appointment of director	05 December 2013
AP04 - Appointment of corporate secretary	06 November 2013
AD01 - Change of registered office address	06 November 2013
AA - Annual Accounts	08 October 2013
AR01 - Annual Return	03 October 2013
SH01 - Return of Allotment of shares	03 October 2013
AA01 - Change of accounting reference date	11 July 2013
AR01 - Annual Return	27 June 2013
TM01 - Termination of appointment of director	06 December 2012
TM01 - Termination of appointment of director	06 December 2012
AP01 - Appointment of director	07 August 2012
AP01 - Appointment of director	07 August 2012
AP01 - Appointment of director	07 August 2012
AP01 - Appointment of director	07 August 2012
AP01 - Appointment of director	07 August 2012
CH01 - Change of particulars for director	07 August 2012
NEWINC - New incorporation documents	24 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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