China Infonet Limited in Conway Hall, The Club Room LONDON

China Infonet Limited LONDON

Founded in 1997, China Infonet, classified under reg no. 03330817 is an active company. Currently registered at 25 Red Lion Square WC1R 4RL, London the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Olivia T. and Robert T.. In addition one secretary - Olivia T. - is with the firm. As of 17 May 2024, there was 1 ex director - Jonathan S.. There were no ex secretaries.

China Infonet Limited Address / Contact

Office Address	25 Red Lion Square
Office Address2	Conway Hall, The Club Room
Town	London
Post code	WC1R 4RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03330817
Date of Incorporation	Mon, 10th Mar 1997
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Olivia T.

Position: Secretary

Appointed: 10 March 1997

Olivia T.

Position: Director

Appointed: 10 March 1997

Robert T.

Position: Director

Appointed: 10 March 1997

Jonathan S.

Position: Director

Appointed: 08 December 1998

Resigned: 15 May 2000

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 1997

Resigned: 10 March 1997

Mh Directors Limited

Position: Corporate Director

Appointed: 10 March 1997

Resigned: 10 March 1997

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Olivia T. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Robert T. This PSC owns 25-50% shares.

Olivia T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Robert T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Current Assets	63	483
Net Assets Liabilities	1 676	2 256

Other
Creditors	1 739	2 739
Net Current Assets Liabilities	1 676	2 256
Total Assets Less Current Liabilities	1 676	2 256

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, November 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 9th, November 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 26th, January 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 14th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 22nd, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 8th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 10, 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 10, 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 2nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to March 10, 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 13, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 29th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 10, 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 10, 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 10, 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 10, 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, January 2009	accounts	Free Download (3 pages)
363s	Annual return made up to May 9, 2008 filed on: 9th, May 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 21st, November 2007	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 21st, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 21st, November 2007	accounts	Free Download (1 page)
363s	Annual return made up to March 29, 2007 filed on: 29th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 29, 2007 filed on: 29th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 20th, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 20th, November 2006	accounts	Free Download (3 pages)
363s	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 28th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 28th, October 2005	accounts	Free Download (11 pages)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 24th, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 24th, November 2004	accounts	Free Download (11 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (9 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 28th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 28th, November 2002	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 27th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2001 filed on: 27th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to March 14, 2002 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 14, 2002 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 21, 2001 filed on: 21st, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 21, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to March 21, 2001 filed on: 21st, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 21, 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to January 31, 2000 filed on: 4th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2000 filed on: 4th, December 2000	accounts	Free Download (1 page)
363s	Annual return made up to March 14, 2000 filed on: 14th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 14, 2000 filed on: 14th, March 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 1999 filed on: 14th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 1999 filed on: 14th, January 2000	accounts	Free Download (1 page)
363s	Annual return made up to March 26, 1999 filed on: 26th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 26, 1999 filed on: 26th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to April 21, 1998 filed on: 21st, April 1998	annual return	Free Download (7 pages)
363s	Annual return made up to April 21, 1998 filed on: 21st, April 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 1998 filed on: 20th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 1998 filed on: 20th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/01/98 filed on: 27th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/01/98 filed on: 27th, May 1997	accounts	Free Download (1 page)

China Infonet Limited LONDON

China Infonet Limited Address / Contact

Company Information / Profile

Company staff

Olivia T.

Olivia T.

Robert T.

Jonathan S.

Mh Secretaries Limited

Mh Directors Limited

People with significant control

Annual reports financial information

Company filings

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