ZMART GROUP LTD - MARKET HARBOROUGH


Company Profile Company Filings

Overview

ZMART GROUP LTD is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
ZMART GROUP LTD was incorporated 12 years ago on 24/05/2012 and has the registered number: 08082053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ZMART GROUP LTD - MARKET HARBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BARKING HIOUSE
MARKET HARBOROUGH
LECISTERSHIRE
LE16 9NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUMER GROUP LTD (until 06/06/2022)
ZMART LIMITED (until 02/02/2016)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROCH CORPORATE SERVICES LLP Corporate Secretary 2013-10-04 CURRENT
DIANA TAYLOR Jun 1955 British Director 2022-05-20 CURRENT
MARCUS SVEN SAHLIN Jun 1969 Swedish Director 2012-08-01 CURRENT
ULRIKA STRÖMBERG Jul 1965 Swedish Director 2012-08-01 UNTIL 2013-12-05 RESIGNED
GUY ANTHONY PLATT Sep 1959 Swedish/South African Director 2012-08-01 UNTIL 2012-10-03 RESIGNED
GUNNAR MICHANEK Jul 1954 Swedish Director 2012-08-01 UNTIL 2013-12-05 RESIGNED
CENNETH BERNT EDIN Jan 1963 Swedish Director 2012-08-01 UNTIL 2013-12-05 RESIGNED
MR PAR AKE FREDRIK CARLQVIST Aug 1967 Swedish Director 2013-12-05 UNTIL 2022-05-20 RESIGNED
MR FREDRIK P??R ??KE CARLQUIST Aug 1967 Swedish Director 2012-05-24 UNTIL 2012-10-03 RESIGNED
MR ALEXANDER ESKE BROCH Jul 1968 Director 2013-12-05 UNTIL 2022-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cenneth Edin 2022-05-20 1/1963 Market Harborough   Lecistershire Ownership of shares 75 to 100 percent
Mr Marcus Sven Sahlin 2016-04-06 - 2022-05-20 6/1967 Birmingham   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROCH CORPORATE SERVICES LLP LEICESTERSHIRE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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