Infinet Dynamics Limited in London

Infinet Dynamics Limited

Infinet Dynamics started in year 1999 as Private Limited Company with registration number 03827512. The Infinet Dynamics company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Belgravia at 57 Ebury Street. Postal code: SW1W 0NZ.

The firm has one director. John G., appointed on 18 August 1999. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Erick O., who left the firm on 12 August 2000. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Infinet Dynamics Limited Address / Contact

Office Address	57 Ebury Street
Office Address2	London
Town	Belgravia
Post code	SW1W 0NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03827512
Date of Incorporation	Wed, 18th Aug 1999
Industry	Other information technology service activities
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

John G.

Position: Director

Appointed: 18 August 1999

Ted K.

Position: Secretary

Appointed: 14 August 2000

Resigned: 21 March 2011

John G.

Position: Secretary

Appointed: 18 August 1999

Resigned: 14 August 2000

Erick O.

Position: Director

Appointed: 18 August 1999

Resigned: 12 August 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is John G. This PSC and has 75,01-100% shares.

John G.

Notified on	18 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	-54 312	-57 530	-60 312	-64 197

Balance Sheet
Current Assets	8 033	8 081	7 945	7 132	7 618	1 268	1 525	1 561	1 830	1 627	1 582
Net Assets Liabilities				-64 198	-65 611	-69 304	-72 702	-75 595	-79 576
Cash Bank In Hand	4	16	98	58
Debtors	7 372	7 228	7 000	6 190
Stocks Inventory	657	837	847	884
Tangible Fixed Assets	195	146	109	83

Reserves/Capital
Called Up Share Capital	400	400	400	400
Profit Loss Account Reserve	-54 712	-57 930	-60 712	-64 597
Shareholder Funds	-54 312	-57 530	-60 312	-64 197

Other
Average Number Employees During Period							1	1	1	1	1
Creditors				71 412	73 291	70 619	74 259	77 180	81 424	88 942	93 876
Fixed Assets				83	62	47	32	24	18	14	11
Net Current Assets Liabilities	-54 507	-57 676	-60 421	-64 280	-65 673	-69 351	-72 734	-75 619	-79 594
Total Assets Less Current Liabilities	-54 312	-57 530	-60 312	-64 197	-65 611	-69 304	-72 702	-75 595	-79 576
Creditors Due Within One Year	62 540	65 757	68 366	71 412
Number Shares Allotted		400		400
Number Shares Authorised		1 000
Par Value Share		1		1
Share Capital Allotted Called Up Paid	400	400	400	400
Share Capital Authorised	-100	-1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 26th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 26th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 17th, April 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 7th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 28th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 8th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 18th, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 20th, July 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 13th, July 2017	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2016/07/31 to 2016/10/31 filed on: 28th, April 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 7th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/08/18 with full list of members filed on: 21st, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 29th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/18 with full list of members filed on: 26th, September 2014	annual return	Free Download (3 pages)
SH01	400.00 GBP is the capital in company's statement on 2014/09/26	capital
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 25th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/08/18 with full list of members filed on: 21st, August 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 23rd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/08/18 with full list of members filed on: 30th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/08/18 with full list of members filed on: 27th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 11th, April 2011	accounts	Free Download (9 pages)
TM02	2011/04/06 - the day secretary's appointment was terminated filed on: 6th, April 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/18 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 31st, March 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/08/24 with shareholders record filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 3rd, June 2009	accounts	Free Download (9 pages)
288c	Secretary's change of particulars filed on: 1st, September 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 23rd, May 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/10/10 with shareholders record filed on: 10th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 11th, June 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 13th, September 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 17th, May 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, June 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, June 2005	resolution	Free Download (1 page)
88(2)R	Alloted 300 shares on 2005/05/19. Value of each share 1 £, total number of shares: 400. filed on: 20th, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/04/05 filed on: 20th, June 2005	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 6th, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 1st, June 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/08/31 with shareholders record filed on: 31st, August 2003	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 16th, June 2003	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/09/27 with shareholders record filed on: 27th, September 2002	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 12th, July 2002	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 20th, May 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/08/31 with shareholders record filed on: 31st, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 22nd, May 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/00 to 31/07/00 filed on: 17th, May 2001	accounts	Free Download (1 page)
288b	On 2000/08/21 Director resigned filed on: 21st, August 2000	officers	Free Download (1 page)
288b	On 2000/08/21 Secretary resigned filed on: 21st, August 2000	officers	Free Download (1 page)
288a	On 2000/08/21 New secretary appointed filed on: 21st, August 2000	officers	Free Download (2 pages)
363s	Annual return up to 2000/08/21 with shareholders record filed on: 21st, August 2000	annual return	Free Download (6 pages)
363(288)	2000/08/21 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
NEWINC	Company registration filed on: 18th, August 1999	incorporation	Free Download (19 pages)