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Home > England & Wales Companies > INTELLIGENT FINANCIAL ADVISORY LTD
Company Information for

INTELLIGENT FINANCIAL ADVISORY LTD

INTELLIGENT HOUSE 9 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN,
Company Registration Number
09186448
Private Limited Company
Active

Company Overview

About Intelligent Financial Advisory Ltd
INTELLIGENT FINANCIAL ADVISORY LTD was founded on 2014-08-22 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Intelligent Financial Advisory Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTELLIGENT FINANCIAL ADVISORY LTD
 
Legal Registered Office
INTELLIGENT HOUSE 9 MIDLAND COURT
CENTRAL PARK
LUTTERWORTH
LEICESTERSHIRE
LE17 4PN
Other companies in LE2
 
Filing Information
Company Number 09186448
Company ID Number 09186448
Date formed 2014-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 10:19:01
Primary Source:Companies House
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Companies with same name INTELLIGENT FINANCIAL ADVISORY LTD
The following companies were found which have the same name as INTELLIGENT FINANCIAL ADVISORY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENT FINANCIAL ADVISORY INCORPORATED New Jersey Unknown
INTELLIGENT FINANCIAL ADVISORY SERVICES LTD GREENHILL COTTAGE TOP GREEN UPPER BROUGHTON MELTON MOWBRAY LE14 3BJ Active Company formed on the 2024-11-27

Company Officers of INTELLIGENT FINANCIAL ADVISORY LTD

Current Directors
Officer Role Date Appointed
RANMINDER DHILLON
 Director 2014-08-22
MIHIR DILIP SHAH
 Director 2014-11-28
SUKHPAL SINGH TOOR
 Director 2014-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANMINDER DHILLON I-PENSIONS ADVISORY LTD Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
RANMINDER DHILLON RAMSY DHILLON WEALTH MANAGEMENT LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
MIHIR DILIP SHAH MIDAS WEALTH LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2015-06-09
MIHIR DILIP SHAH AMPS WEALTH MANAGEMENT LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active - Proposal to Strike off
SUKHPAL SINGH TOOR MIDAS WEALTH LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2015-06-09
SUKHPAL SINGH TOOR TOOR WEALTH MANAGEMENT LTD Director 2014-01-15 CURRENT 2014-01-15 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
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES
2024-11-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-17Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-11-17Memorandum articles filed
2024-11-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-11-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-11-11Notification of a person with significant control statement
2024-11-06CESSATION OF UPKARAM KUMAR ASSI AS A PERSON OF SIGNIFICANT CONTROL
2024-11-06CESSATION OF RICHARD STUART AS A PERSON OF SIGNIFICANT CONTROL
2024-11-06CESSATION OF SUKHPAL TOOR AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05CESSATION OF MIHIR DILIP SHAH AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05CESSATION OF RANMINDER DHILLON AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05APPOINTMENT TERMINATED, DIRECTOR MIHIR DILIP SHAH
2024-11-05DIRECTOR APPOINTED MR JOHAN ZETHRAEUS
2024-11-05Change of share class name or designation
2024-11-05Particulars of variation of rights attached to shares
2024-09-25CONFIRMATION STATEMENT MADE ON 22/08/24, WITH UPDATES
2024-07-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11Director's details changed for Mr Upkaram Kumar Assi on 2024-02-27
2024-04-11Change of details for Mr Upkaram Kumar Assi as a person with significant control on 2024-02-27
2023-09-07CESSATION OF RANMINDER DHILLON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07CESSATION OF UPKARAM KUMAR ASSI AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07CESSATION OF MIHIR DILIP SHAH AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07CESSATION OF SUKHPAL SINGH TOOR AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07DIRECTOR APPOINTED MR RICHARD STUART
2023-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHIR SHAH
2023-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPKARAM ASSI
2023-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHPAL TOOR
2023-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STUART
2023-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANMINDER DHILLON
2023-09-07CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-07-23Current accounting period extended from 31/08/23 TO 31/12/23
2023-05-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-09-13Change of details for Mr Ranminder Dhillon as a person with significant control on 2022-03-20
2022-09-13Change of details for Mr Mihir Dilip Shah as a person with significant control on 2022-03-20
2022-09-13Change of details for Mr Sukhpal Singh Toor as a person with significant control on 2022-03-20
2022-09-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPKARAM ASSI
2022-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPKARAM ASSI
2022-09-13PSC04Change of details for Mr Ranminder Dhillon as a person with significant control on 2022-03-20
2022-09-12DIRECTOR APPOINTED MR UPKARAM KUMAR ASSI
2022-09-12AP01DIRECTOR APPOINTED MR UPKARAM KUMAR ASSI
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16SH0108/04/21 STATEMENT OF CAPITAL GBP 100
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB
2019-04-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-10-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-11-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-07AR0122/08/15 ANNUAL RETURN FULL LIST
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/15 FROM 2 Pochin Drive Market Harborough Leicestershire LE16 7LP England
2014-11-28AP01DIRECTOR APPOINTED MR MIHIR DILIP SHAH
2014-11-28AP01DIRECTOR APPOINTED MR SUKHPAL SINGH TOOR
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM 90 Lutterworth Road Aylestone Leicester LE2 8PG England
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-28SH0128/11/14 STATEMENT OF CAPITAL GBP 3
2014-08-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT FINANCIAL ADVISORY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT FINANCIAL ADVISORY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT FINANCIAL ADVISORY LTD 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 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 FINANCIAL ADVISORY LTD

Intangible Assets
Patents
We have not found any records of INTELLIGENT FINANCIAL ADVISORY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT FINANCIAL ADVISORY LTD
Trademarks
We have not found any records of INTELLIGENT FINANCIAL ADVISORY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT FINANCIAL ADVISORY LTD. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as INTELLIGENT FINANCIAL ADVISORY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT FINANCIAL ADVISORY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT FINANCIAL ADVISORY LTD 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 FINANCIAL ADVISORY LTD 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 LE17 4PN