GetTheData logo

INTELLIGENCE FINANCE CONSULTANTS LIMITED

INTELLIGENCE FINANCE CONSULTANTS LIMITED is an active private limited company, incorporated on 4 July 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Corran Gardens, Dundee. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. INTELLIGENCE FINANCE CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC481459
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 13 CORRAN GARDENS CORRAN GARDENS
Address Line 2BROUGHTY FERRY
Post TownDUNDEE
CountrySCOTLAND
PostcodeDD5 3EH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date01/08/2016
Last Made Up Date04/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
INTELLIGENCE FINANCE CONSULTANTS LIMITED

Directors

(The company's officers)
MR ZUBER KARIM
(~49 year old British national)
13 LUKE PLACE, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 3BN, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in SCOTLAND
Appointed on 04/07/2014
MR ZUBER KARIM
13 LUKE PLACE, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 3BN, UNITED KINGDOM
  • Current Secretary
Appointed on 04/07/2014

Shareholders

(Persons of Significant Control)
Mr Zuber Karim
(~49 year old British national)
3 Corran Gardens, Corran Gardens, Broughty Ferry, Dundee, DD5 3EH, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INTELLIGENCE FINANCE CONSULTANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, DD5 3EH.

Map of INTELLIGENCE FINANCE CONSULTANTS LIMITED at local scale
Map of INTELLIGENCE FINANCE CONSULTANTS LIMITED at local scale
Map of INTELLIGENCE FINANCE CONSULTANTS LIMITED at district scale
Map of INTELLIGENCE FINANCE CONSULTANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD5 3EH

Other companies with registered offices in DD5 3EH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 3ms