INTELLIGENT FINANCIAL ADVISORY LTD
INTELLIGENT HOUSE 9 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH LE17 4PN- Active
- Private Limited Company
- Company No. 09186448
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT FINANCIAL ADVISORY LTD was incorporated on Friday, August 22, 2014 as a Private Limited Company with registered address in LUTTERWORTH. INTELLIGENT FINANCIAL ADVISORY LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 28 days.
| Name | INTELLIGENT FINANCIAL ADVISORY LTD |
|---|---|
| Company number | 09186448 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTELLIGENT HOUSE 9 MIDLAND COURT CENTRAL PARK LUTTERWORTH LE17 4PN |
|---|---|
| Country Of Origin | ENGLAND |
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 Sukhpal Toor Nationality: British |
Dates: Tuesday, July 5, 2022 - present
significant influence or control
|
| Mr Ranminder Dhillon Nationality: British |
Dates: Tuesday, July 5, 2022 - present
significant influence or control
|
| Mr Mihir Dilip Shah Nationality: British |
Dates: Tuesday, July 5, 2022 - present
significant influence or control
|
| Mr Richard Stuart Nationality: British |
Dates: Tuesday, July 5, 2022 - present
significant influence or control
|
| Mr Upkaram Kumar Assi Nationality: British |
Dates: Tuesday, July 5, 2022 - present
significant influence or control
|
| Mr Upkaram Kumar Assi Nationality: British |
Dates: Sunday, March 20, 2022 - Tuesday, July 5, 2022
significant influence or control
|
| Mr Mihir Dilip Shah Nationality: British |
Dates: Monday, August 22, 2016 - Tuesday, July 5, 2022
significant influence or control
|
| Mr Ranminder Dhillon Nationality: British |
Dates: Monday, August 22, 2016 - Tuesday, July 5, 2022
significant influence or control
|
| Mr Sukhpal Singh Toor Nationality: British |
Dates: Monday, August 22, 2016 - Tuesday, July 5, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against INTELLIGENT FINANCIAL ADVISORY LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT FINANCIAL ADVISORY LTD | 22 Aug 2014 |