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Infact Systems Limited

Infact Systems Limited is an active company incorporated on 7 April 2022 with the registered office located in London, Greater London. Infact Systems Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14032664
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2-7 Clerkenwell Green
London
EC1R 0DE
United Kingdom
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was 4.11 27-31 Clerkenwell Close London Greater London EC1R 0AT United Kingdom
Telephone
020 80641324
Email
Unreported
People
Officers
3
Shareholders
38
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Oct 1987
Director • Non Executive Director • British • Lives in England • Born in Dec 1973
William Michael George Mason
PSC • British • Lives in UK • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Falcon Circle Limited
Saul Devine is a mutual person.
Active
Are We Wayward Limited
Saul Devine is a mutual person.
Active
Payment Bear Limited
Saul Devine is a mutual person.
Active
Are We Wayward Investments Limited
Saul Devine is a mutual person.
Active
AWW Property Ventures Limited
Saul Devine is a mutual person.
Active
Brands
Infact
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 6 (+300%)
Total Assets
£644.91K
Decreased by £810.46K (-56%)
Total Liabilities
-£92.9K
Increased by £82.59K (+801%)
Net Assets
£552.01K
Decreased by £893.05K (-62%)
Debt Ratio (%)
14%
Increased by 13.7% (+1934%)
Latest Activity
William Michael George Mason (PSC) Details Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Micro Accounts Submitted
8 Months Ago on 8 Jan 2025
Mr Andrew David Milligan Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Apr 2023
William Michael George Mason Details Changed
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Change of details for William Michael George Mason as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Andrew David Milligan on 22 July 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 7 Oct 2024
Change of share class name or designation
Submitted on 7 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 6 Oct 2024
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 20 Aug 2024
Repayment History
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