I-FACT LIMITED - LONDON


Company Profile Company Filings

Overview

I-FACT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
I-FACT LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.

I-FACT LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

ALLAN HOUSE
LONDON
W1G 0AH

This Company Originates in : United Kingdom
Previous trading names include:
IFACT SERVICES LIMITED (until 15/12/2015)

Confirmation Statements

Last Statement Next Statement Due
12/12/2020 26/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN FRANCIS KENNETH MORGAN Feb 1974 British Director 2020-01-13 CURRENT
MR JOHN DERRY-COLLINS Feb 1939 British Director 2005-12-12 CURRENT
MISS DUONG THI THUY NGO May 1989 Vietnamese Director 2017-03-01 UNTIL 2017-06-30 RESIGNED
MR CHARLES OLIVER BEAUCHAMP MEADE-KING Aug 1954 British Director 2005-12-12 UNTIL 2015-11-25 RESIGNED
MS NICOLA ANN HOLMES Jan 1963 British Director 2017-07-01 UNTIL 2020-01-10 RESIGNED
MS KAREN COOMBER Mar 1968 British Director 2017-07-01 UNTIL 2018-08-01 RESIGNED
MR FRANK BRIAN BURGESS Feb 1943 British Director 2007-02-06 UNTIL 2010-07-20 RESIGNED
MISS DUONG THI THUY NGO Secretary 2016-01-04 UNTIL 2017-06-30 RESIGNED
MR CHARLES OLIVER BEAUCHAMP MEADE-KING Secretary 2010-07-20 UNTIL 2016-01-04 RESIGNED
MR FRANK BRIAN BURGESS Feb 1943 British Secretary 2005-12-12 UNTIL 2010-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Derry-Collins 2016-04-06 2/1939 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
I-FACT Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 30-04-2020 £17,798 Cash £61,262 equity
I-FACT Limited - Accounts to registrar (filleted) - small 18.2 2020-01-24 30-04-2019 £6,363 Cash £32,835 equity
I-FACT Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 30-04-2018 £9,947 Cash £20,344 equity
I-FACT Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 30-04-2017 £13,446 Cash £123 equity
I-FACT Limited - Abbreviated accounts 16.1 2016-09-16 30-04-2016 £14,273 Cash £347 equity
IFAct Services Limited - Limited company - abbreviated - 11.6 2015-07-17 31-12-2014 £5,541 Cash £794 equity

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