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 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.
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 |
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 |