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Companies House/Cardiff/Company profile

INTO INVESTMENTS LONDON LTD

Active - Proposal to Strike off
12010723·incorporated 2019-05-22

INTO INVESTMENTS LONDON LTD is an active UK private limited company, incorporated on 22 May 2019 at Companies House (number 12010723; OpenRegistry canonical ID GB-12010723-into-investments-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 713 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-22
Registered Address
PO Box 4385, 12010723: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

INTO INVESTMENTS LONDON LTD has 2 persons with significant control on file:

  • Mr Mohammed Saghir born 1970 resident in England, British national. Notified 2019-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alqadir Harris born 1993 resident in England, British national. Notified 2019-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64191 (Banks):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12010723.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.