About

Registered Number: 05651325
Date of Incorporation: 12/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ,

 

Having been setup in 2005, I-fact Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". The current directors of I-fact Ltd are listed as Meade-king, Charles Oliver Beauchamp, Ngo, Duong Thi Thuy, Ngo, Duong Thi Thuy in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NGO, Duong Thi Thuy 01 March 2017 30 June 2017 1
Secretary Name Appointed Resigned Total Appointments
MEADE-KING, Charles Oliver Beauchamp 20 July 2010 04 January 2016 1
NGO, Duong Thi Thuy 04 January 2016 30 June 2017 1

Filing History

Document Type Date
PSC04 - N/A 19 March 2020
CH01 - Change of particulars for director 19 March 2020
AA - Annual Accounts 23 January 2020
TM01 - Termination of appointment of director 15 January 2020
AP01 - Appointment of director 13 January 2020
CS01 - N/A 12 December 2019
AD01 - Change of registered office address 03 September 2019
CH01 - Change of particulars for director 21 May 2019
PSC04 - N/A 20 May 2019
CH01 - Change of particulars for director 20 May 2019
AD01 - Change of registered office address 09 May 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 12 December 2018
CH01 - Change of particulars for director 02 November 2018
TM01 - Termination of appointment of director 06 August 2018
PSC04 - N/A 22 December 2017
CS01 - N/A 22 December 2017
AA - Annual Accounts 18 December 2017
TM02 - Termination of appointment of secretary 03 November 2017
TM01 - Termination of appointment of director 03 November 2017
CH01 - Change of particulars for director 03 November 2017
AP01 - Appointment of director 01 November 2017
AP01 - Appointment of director 28 July 2017
CH01 - Change of particulars for director 20 June 2017
CH03 - Change of particulars for secretary 20 June 2017
AD01 - Change of registered office address 20 June 2017
AP01 - Appointment of director 22 May 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 11 January 2016
TM02 - Termination of appointment of secretary 04 January 2016
AP03 - Appointment of secretary 04 January 2016
CERTNM - Change of name certificate 15 December 2015
TM01 - Termination of appointment of director 11 December 2015
AA01 - Change of accounting reference date 13 November 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AP03 - Appointment of secretary 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
TM02 - Termination of appointment of secretary 11 January 2011
SH01 - Return of Allotment of shares 19 May 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
RESOLUTIONS - N/A 06 April 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 18 March 2008
363s - Annual Return 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
128(1) - Statement of rights attached to allotted shares 14 July 2007
AA - Annual Accounts 05 March 2007
287 - Change in situation or address of Registered Office 01 March 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
363s - Annual Return 20 January 2007
287 - Change in situation or address of Registered Office 26 June 2006
NEWINC - New incorporation documents 12 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.