Company number 04818942
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 463
. The most likely internet sites of INTELLIGENT FINANCIAL ADVICE LTD are www.intelligentfinancialadvice.co.uk, and www.intelligent-financial-advice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Intelligent Financial Advice Ltd is a Private Limited Company.
The company registration number is 04818942. Intelligent Financial Advice Ltd has been working since 02 July 2003.
The present status of the company is Active. The registered address of Intelligent Financial Advice Ltd is 57 New Walk Leicester Leicestershire Le1 7ea. The company`s financial liabilities are £87.29k. It is £46.05k against last year. The cash in hand is £220.41k. It is £36.48k against last year. And the total assets are £234.32k, which is £37.96k against last year. EMERTON, Cindy Elaine is a Secretary of the company. EMERTON, Brian Stephen is a Director of the company. GUNNINGHAM, Derek is a Director of the company. Secretary EMERTON, Brian Stephen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KULLAR, Sarabjit Singh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
intelligent financial advice Key Finiance
LIABILITIES
£87.29k
+111%
CASH
£220.41k
+19%
TOTAL ASSETS
£234.32k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2003
Appointed Date: 02 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2003
Appointed Date: 02 July 2003
Persons With Significant Control
Mr Brian Stephen Emerton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Gunningham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTELLIGENT FINANCIAL ADVICE LTD Events
13 Mar 2017
Confirmation statement made on 2 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
15 Feb 2016
Registration of charge 048189420001, created on 9 February 2016
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
05 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
New director appointed
07 Jul 2003
Secretary resigned
07 Jul 2003
Director resigned
02 Jul 2003
Incorporation