Intelligence Finance Consultants Limited (reg no SC481459) is a private limited company legally formed on 2014-07-04 in Scotland. The firm can be found at 3 Corran Gardens Corran Gardens, Broughty Ferry, Dundee DD5 3EH. Intelligence Finance Consultants Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".
Company details
| Name | Intelligence Finance Consultants Limited |
| Number | SC481459 |
| Date of Incorporation: | July 4, 2014 |
| End of financial year: | 31 July |
| Address: | 3 Corran Gardens Corran Gardens, Broughty Ferry, Dundee, DD5 3EH |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 1 managing director that can be found in this firm, we can name: Zuber K. (in the company from 04 July 2014). 1 secretary is also there: Zuber K. (appointed on 04 July 2014). The Companies House lists 1 person of significant control - Zuber K., the only person in the company that owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Number Shares Allotted | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - | - | - |
People with significant control
Zuber K.
1 July 2016
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
| Download filing | |
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(AA) Accounts for a dormant company made up to 2023-07-31 filed on: 21st, March 2024 | accounts |
Free Download
(2 pages)
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