Infact Systems Limited is a private limited company that can be found at 4.11 27-31 Clerkenwell Close, London EC1R 0AT. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-04-07, this 2-year-old company is run by 3 directors.
Director Andrew M., appointed on 28 October 2022. Director Saul D., appointed on 07 April 2022. Director William M., appointed on 07 April 2022.
The company is officially classified as "data processing, hosting and related activities" (SIC code: 63110).
The last confirmation statement was sent on 2023-04-16 and the due date for the subsequent filing is 2024-04-30.
| Office Address | 4.11 27-31 Clerkenwell Close |
| Town | London |
| Post code | EC1R 0AT |
| Country of origin | United Kingdom |
| Registration Number | 14032664 |
| Date of Incorporation | Thu, 7th Apr 2022 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jan 2024 (120 days after) |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 07 April 2022
Position: Director
Appointed: 07 April 2022
The register of PSCs who own or control the company consists of 2 names. As we researched, there is William Michael George M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Falcon Circle Limited that entered Horsham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
William Michael George M.
| Notified on | 7 April 2022 |
| Nature of control: |
25-50% shares |
Falcon Circle Limited
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13178304 |
| Notified on | 7 April 2022 |
| Ceased on | 14 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Current Assets | 1 450 601 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 10 307 |
| Fixed Assets | 4 764 |
| Net Current Assets Liabilities | 1 440 294 |
| Total Assets Less Current Liabilities | 1 445 058 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 20th, February 2024 |
resolution | Free Download (3 pages) |
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