I-Fact Limited
Company Profile
in liquidation
MicroI-fact Limited
05651325•Private Limited With Share Capital
14 Bonhill Street, London, EC2A4BX
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Incorporated
12/12/2005
Company Age
20 years
Directors
2
Employees
3
SIC Code
66190
Risk
not scored
Company Overview
Registration, classification & business activity
I-fact Limited (05651325) is a private limited with share capital incorporated on 12/12/2005 (20 years old) and registered in london, EC2A4BX. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
What we doifact is an experienced team of specialised regulatory consultants who provide customised solutions to meet the demands of all the intermediary firms that are authorised by or exempt from the financial conduct authority.to help achieve this goal, i-fact can provide clear-cut solutions and ...
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 12/12/2005
EC2A4BX
3 employees
Financial Overview
Total Assets
£104.7K
Liabilities
£43.4K
Net Assets
£61.3K
Cash
£17.8K
Key Metrics
3
Employees
2
Directors
6
Shareholders
Filed Documents
80
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-04-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-02-2022
Resolution
Category:Resolution
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Capital Allotment Shares
Category:Capital
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Resolution
Category:Resolution
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Address
Date:06-02-2008
Legacy
Category:Capital
Date:14-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Address
Date:01-03-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:20-01-2007
Legacy
Category:Address
Date:26-06-2006
Incorporation Company
Category:Incorporation
Date:12-12-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2022
Filing Date15/04/2021
Latest Accounts30/04/2020
Trading Addresses
14 Bonhill Street, London, EC2A4BXRegistered
Nightingale House, 46-48 East Street, Epsom, Surrey, KT171HQ
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