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Home > England & Wales Companies > INTELLIGENT FLOW LIMITED
Company Information for

INTELLIGENT FLOW LIMITED

4 Prince Albert Road, London, NW1 7SN,
Company Registration Number
05901716
Private Limited Company
Active

Company Overview

About Intelligent Flow Ltd
INTELLIGENT FLOW LIMITED was founded on 2006-08-10 and has its registered office in London. The organisation's status is listed as "Active". Intelligent Flow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTELLIGENT FLOW LIMITED
 
Legal Registered Office
4 Prince Albert Road
London
NW1 7SN
Other companies in NW1
 
Previous Names
HARMONIC MEDIA LIMITED21/09/2018
PARMAR PROPERTY INVESTMENT LIMITED20/09/2007
Filing Information
Company Number 05901716
Company ID Number 05901716
Date formed 2006-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2022-08-12
Return next due 2023-08-26
Type of accounts DORMANT
Last Datalog update: 2023-03-01 06:33:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT FLOW LIMITED
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Companies with same name INTELLIGENT FLOW LIMITED
The following companies were found which have the same name as INTELLIGENT FLOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENT FLOW SOLUTIONS LTD C/O MLM SOLUTIONS 2ND FLOOR 14-18 HILL STREET EDINBURGH EH2 3JX Liquidation Company formed on the 2010-08-02
Intelligent Flow Systems, LLC 1215 S Grant Ave Loveland CO 80537 Delinquent Company formed on the 2013-07-26
INTELLIGENT FLOW SYSTEM, INC. 2801 FRUITVILLE RD STE 100 SARASOTA FL 34237 Inactive Company formed on the 2005-11-22
INTELLIGENT FLOW CONTROL, INC. 2801 FRUITVILLE RD STE 100 SARASOTA FL 34237 Inactive Company formed on the 2005-11-22
Intelligent Flow, LLC 3636 Madison St Denver CO 80205 Delinquent Company formed on the 2018-01-30
INTELLIGENT FLOW MANAGEMENT LTD 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY Active Company formed on the 2019-10-11

Company Officers of INTELLIGENT FLOW LIMITED

Current Directors
Officer Role Date Appointed
ANASTASSIA REEVES
 Company Secretary 2007-11-01
MICHAEL VENIAMINOVICH BORSHCHEVSKY
 Director 2007-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SD COMPANY SECRETARIES LIMITED
 Company Secretary 2006-08-10 2007-11-01
SD COMPANY NOMINEES LIMITED
 Director 2006-08-10 2007-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANASTASSIA REEVES NEW MEDIA INTERNET (UK) LIMITED Company Secretary 2006-10-20 CURRENT 2006-10-20 Active - Proposal to Strike off
MICHAEL VENIAMINOVICH BORSHCHEVSKY CULTURAL DIALOGUE LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
MICHAEL VENIAMINOVICH BORSHCHEVSKY HOLBORN WALK LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-09-26
MICHAEL VENIAMINOVICH BORSHCHEVSKY NEW MEDIA INTERNET (UK) LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active - Proposal to Strike off
MICHAEL VENIAMINOVICH BORSHCHEVSKY HERALD MEDIA LIMITED Director 2006-08-14 CURRENT 2006-08-14 Active - Proposal to Strike off
MICHAEL VENIAMINOVICH BORSHCHEVSKY INTER TV LIMITED Director 2001-09-26 CURRENT 1999-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-24Application to strike the company off the register
2022-09-06CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-04-16TM02Termination of appointment of Anastassia Reeves on 2020-04-08
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VENIAMINOVICH BORSHCHEVSKY
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AP01DIRECTOR APPOINTED MR TRISTAN ALEXANDER MAYLUNAS
2018-09-21RES15CHANGE OF COMPANY NAME 21/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19CH01Director's details changed for Michael Veniaminovich Borshchevsky on 2015-11-05
2015-11-19CH03SECRETARY'S DETAILS CHNAGED FOR ANASTASSIA REEVES on 2015-11-05
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0112/08/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0112/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05CH01Director's details changed for Michael Veniaminovich Borshchevsky on 2013-10-28
2013-09-02AR0112/08/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0110/08/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21DISS40Compulsory strike-off action has been discontinued
2012-04-18AR0111/08/11 ANNUAL RETURN FULL LIST
2012-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-25AR0110/08/11 ANNUAL RETURN FULL LIST
2011-03-23AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-14AR0110/08/10 FULL LIST
2010-01-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-05363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-08-18363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-23225PREVEXT FROM 31/08/2007 TO 31/12/2007
2007-11-02363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-11-02288aNEW SECRETARY APPOINTED
2007-11-02288bSECRETARY RESIGNED
2007-09-20CERTNMCOMPANY NAME CHANGED PARMAR PROPERTY INVESTMENT LIMIT ED CERTIFICATE ISSUED ON 20/09/07
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288bDIRECTOR RESIGNED
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL
2006-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT FLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT FLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT FLOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENT FLOW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIGENT FLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT FLOW LIMITED
Trademarks
We have not found any records of INTELLIGENT FLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT FLOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTELLIGENT FLOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT FLOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHARMONIC MEDIA LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT FLOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTELLIGENT FLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 7SN