UKBizDB.co.uk

INTELLIGENT FLOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intelligent Flow Limited. The company was founded 17 years ago and was given the registration number 05901716. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTELLIGENT FLOW LIMITED
Company Number:05901716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Prince Albert Road, London, NW1 7SN

Director25 September 2018Active
Leylands Orchard Farm, Wrotham Road, Meopham, United Kingdom, DA13 0QG

Secretary01 November 2007Active
United House, 23 Dorset Street, London, W1U 6EL

Corporate Secretary10 August 2006Active
2, Ardleigh Court, 117 London Road, Bromley, United Kingdom, BR1 3SB

Director14 September 2007Active
United House 23 Dorset Street, London, W1H 4EL

Corporate Director10 August 2006Active

People with Significant Control

Mr Michael Veniaminovich Borshchevsky
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:England
Address:2, Ardleigh Court, Bromley, England, BR1 3SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

Download
2023-03-07Gazette

Gazette notice voluntary.

Download
2023-02-24Dissolution

Dissolution application strike off company.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Accounts

Accounts with accounts type dormant.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-11Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Officers

Termination secretary company with name termination date.

Download
2020-04-15Officers

Termination director company with name termination date.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Officers

Appoint person director company with name date.

Download
2018-09-21Resolution

Resolution.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-11-19Officers

Change person director company with change date.

Download
2015-11-19Officers

Change person secretary company with change date.

Download
2015-09-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.