FINTELLIGENCE LTD
15 LOWLANDS AVENUE, TETTENHALL, WOLVERHAMPTON WV6 9PA- Active
- Private Limited Company
- Company No. 06292359
- Last Updated: 01 Mar 2024
Company Profile
FINTELLIGENCE LTD was incorporated on Tuesday, June 26, 2007 as a Private Limited Company with registered address in WOLVERHAMPTON. FINTELLIGENCE LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 17 years 4 months and 22 days.
| Name | FINTELLIGENCE LTD |
|---|---|
| Company number | 06292359 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 LOWLANDS AVENUE TETTENHALL WOLVERHAMPTON WV6 9PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Wasim Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (42 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against FINTELLIGENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINTELLIGENCE LTD | 26 Jun 2007 |