This company is commonly known as Intelligent Financial Advisory Ltd. The company was founded 9 years ago and was given the registration number 09186448. The firm's registered office is in LUTTERWORTH. You can find them at Intelligent House 9 Midland Court, Central Park, Lutterworth, Leicestershire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | INTELLIGENT FINANCIAL ADVISORY LTD |
|---|---|---|
| Company Number | : | 09186448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2014 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Intelligent House 9 Midland Court, Central Park, Lutterworth, Leicestershire, England, LE17 4PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Intelligent House, 9 Midland Court, Central Park, Lutterworth, England, LE17 4PN | Director | 20 March 2022 | Active |
| 90 Lutterworth Road, Aylestone, Leicester, England, LE2 8PG | Director | 22 August 2014 | Active |
| 22, Garfield Park, Great Glen, Leicester, England, LE8 9JY | Director | 28 November 2014 | Active |
| Intelligent House, 9 Midland Court, Central Park, Lutterworth, England, LE17 4PN | Director | 10 February 2022 | Active |
| 8, Hibbert Close, Rugby, England, CV22 6DS | Director | 28 November 2014 | Active |
| Mr Mihir Dilip Shah | ||
| Notified on | : | 05 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Intelligent House, 9 Midland Court, Lutterworth, England, LE17 4PN |
| Nature of control | : |
|
| Mr Upkaram Kumar Assi | ||
| Notified on | : | 05 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Intelligent House, 9 Midland Court, Lutterworth, England, LE17 4PN |
| Nature of control | : |
|
| Mr Sukhpal Toor | ||
| Notified on | : | 05 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Intelligent House, 9 Midland Court, Lutterworth, England, LE17 4PN |
| Nature of control | : |
|
| Mr Richard Stuart | ||
| Notified on | : | 05 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Intelligent House, 9 Midland Court, Lutterworth, England, LE17 4PN |
| Nature of control | : |
|
| Mr Ranminder Dhillon | ||
| Notified on | : | 05 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Intelligent House, 9 Midland Court, Lutterworth, England, LE17 4PN |
| Nature of control | : |
|
| Mr Upkaram Kumar Assi | ||
| Notified on | : | 20 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Intelligent House, 9 Midland Court, Lutterworth, England, LE17 4PN |
| Nature of control | : |
|
| Mr Mihir Dilip Shah | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Intelligent House, 9 Midland Court, Lutterworth, England, LE17 4PN |
| Nature of control | : |
|
| Mr Sukhpal Singh Toor | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Intelligent House, 9 Midland Court, Lutterworth, England, LE17 4PN |
| Nature of control | : |
|
| Mr Ranminder Dhillon | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Intelligent House, 9 Midland Court, Lutterworth, England, LE17 4PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-11 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-23 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Capital | Capital allotment shares. | Download |
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