| Company Name | Inflow Capital Investments Limited |
|---|---|
| Directors | Dipak Mahendra Shah and Jiten Shah |
| Company Status | Active |
| Company Number | 09827339 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2015(8 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Dipak Mahendra Shah |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 High Street Pinner HA5 5PJ |
| Director Name | Mr Jiten Shah |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2016(11 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 High Street Pinner HA5 5PJ |
| Director Name | Mr Daniel Lee Sovitch |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Penta Court Station Road Borehamwood WD6 1SL |
| Director Name | Mr James Kent |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2016(11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 18 December 2018) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 3 Penta Court Station Road Borehamwood WD6 1SL |
Location
| Registered Address | 39 High Street Pinner HA5 5PJ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 28 March 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 March |
Returns
| Latest Return | 24 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
Filing History
| 28 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
|---|---|
| 20 October 2023 | Confirmation statement made on 24 September 2023 with updates (9 pages) |
| 10 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2023 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 30 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 16 October 2022 | Confirmation statement made on 24 September 2022 with updates (9 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 6 December 2021 | Registered office address changed from 2nd Floor 39B High Street Harrow-on-the-Hill HA1 3HT England to 39 High Street Pinner HA5 5PJ on 6 December 2021 (1 page) |
| 8 October 2021 | Confirmation statement made on 24 September 2021 with updates (9 pages) |
| 30 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 13 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2021 | Confirmation statement made on 24 September 2020 with updates (8 pages) |
| 6 January 2020 | Confirmation statement made on 24 September 2019 with updates (7 pages) |
| 4 April 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 18 December 2018 | Notification of Jiten Shah as a person with significant control on 18 December 2018 (2 pages) |
| 18 December 2018 | Termination of appointment of James Kent as a director on 18 December 2018 (1 page) |
| 18 December 2018 | Registered office address changed from 3 Penta Court Station Road Borehamwood WD6 1SL England to 2nd Floor 39B High Street Harrow-on-the-Hill HA1 3HT on 18 December 2018 (1 page) |
| 18 December 2018 | Termination of appointment of Daniel Lee Sovitch as a director on 18 December 2018 (1 page) |
| 5 November 2018 | Registered office address changed from C/O Life Financial Solutions One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS United Kingdom to 3 Penta Court Station Road Borehamwood WD6 1SL on 5 November 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 21 September 2018 with updates (7 pages) |
| 11 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 17 October 2017 | Confirmation statement made on 21 September 2017 with updates (6 pages) |
| 17 October 2017 | Confirmation statement made on 21 September 2017 with updates (6 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 3 July 2017 | Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 3 July 2017 | Current accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 27 October 2016 | Resolutions
|
| 27 October 2016 | Resolutions
|
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 21 September 2016 | Appointment of Mr James Kent as a director on 15 September 2016 (2 pages) |
| 21 September 2016 | Appointment of Mr Jiten Shah as a director on 15 September 2016 (2 pages) |
| 21 September 2016 | Appointment of Mr James Kent as a director on 15 September 2016 (2 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 21 September 2016 | Appointment of Mr Jiten Shah as a director on 15 September 2016 (2 pages) |
| 16 October 2015 | Incorporation Statement of capital on 2015-10-16
|
| 16 October 2015 | Incorporation Statement of capital on 2015-10-16
|