INTELLIGENT FINANCIAL ADVISORY LTD - LUTTERWORTH


Company Profile Company Filings

Overview

INTELLIGENT FINANCIAL ADVISORY LTD is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
INTELLIGENT FINANCIAL ADVISORY LTD was incorporated 9 years ago on 22/08/2014 and has the registered number: 09186448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INTELLIGENT FINANCIAL ADVISORY LTD - LUTTERWORTH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 30/09/2024

Registered Office

INTELLIGENT HOUSE 9 MIDLAND COURT
LUTTERWORTH
LEICESTERSHIRE
LE17 4PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUKHPAL SINGH TOOR Dec 1981 British Director 2014-11-28 CURRENT
MR RICHARD STUART Jan 1964 British Director 2022-02-10 CURRENT
MR MIHIR DILIP SHAH Aug 1961 British Director 2014-11-28 CURRENT
MR RANMINDER DHILLON Jul 1978 British Director 2014-08-22 CURRENT
MR UPKARAM KUMAR ASSI Mar 1968 British Director 2022-03-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mihir Dilip Shah 2022-07-05 8/1961 Lutterworth   Leicestershire Significant influence or control
Mr Upkaram Kumar Assi 2022-07-05 3/1968 Lutterworth   Leicestershire Significant influence or control
Mr Sukhpal Toor 2022-07-05 12/1981 Lutterworth   Leicestershire Significant influence or control
Mr Richard Stuart 2022-07-05 1/1964 Lutterworth   Leicestershire Significant influence or control
Mr Ranminder Dhillon 2022-07-05 7/1978 Lutterworth   Leicestershire Significant influence or control
Mr Upkaram Kumar Assi 2022-03-20 - 2022-07-05 3/1968 Lutterworth   Leicestershire Significant influence or control
Mr Mihir Dilip Shah 2016-08-22 - 2022-07-05 8/1961 Lutterworth   Leicestershire Significant influence or control
Mr Sukhpal Singh Toor 2016-08-22 - 2022-07-05 12/1981 Lutterworth   Leicestershire Significant influence or control
Mr Ranminder Dhillon 2016-08-22 - 2022-07-05 7/1978 Lutterworth   Leicestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMSY DHILLON WEALTH MANAGEMENT LIMITED AYLESTONE Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
AMPS WEALTH MANAGEMENT LIMITED LEICESTER Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
TOOR WEALTH MANAGEMENT LTD RUGBY ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
LEICESTER FINANCIAL ADVICE BUREAU LTD LEICESTER Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
MIDAS WEALTH LIMITED LEICESTERSHIR ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
I-PENSIONS ADVISORY LTD LUTTERWORTH UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
INTELLIGENT FINANCIAL ADVISORY LTD 2023-05-30 31-08-2022 £69,488 Cash £167,985 equity
INTELLIGENT FINANCIAL ADVISORY LTD 2022-06-01 31-08-2021 £102,303 Cash £145,094 equity
Intelligent Financial Advisory Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £59,777 Cash £121,094 equity
Intelligent Financial Advisory Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-08-2019 £69,572 Cash £130,672 equity
Intelligent Financial Advisory Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-13 31-08-2018 £30,616 Cash £44,649 equity
Intelligent Financial Advisory Ltd - Accounts to registrar - small 16.3d 2017-11-01 31-08-2017 £13,704 Cash £33,120 equity
Abbreviated Company Accounts - INTELLIGENT FINANCIAL ADVISORY LTD 2017-05-12 31-08-2016 £37,191 Cash £22,479 equity
Abbreviated Company Accounts - INTELLIGENT FINANCIAL ADVISORY LTD 2015-11-28 31-08-2015 £12,417 Cash £22,144 equity

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