INFOBIT AV LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infobit Av Ltd.. The company was founded 5 years ago and was given the registration number 12027326. The firm's registered office is in LONDON. You can find them at C/o Tea & Co 3rd Floor News Building, 3 London Bridge Street, London, England. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name	:	INFOBIT AV LTD.
Company Number	:	12027326
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2019
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	26400 - Manufacture of consumer electronics 26512 - Manufacture of electronic industrial process control equipment 27310 - Manufacture of fibre optic cables 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address	:	C/o Tea & Co 3rd Floor News Building, 3 London Bridge Street, London, England, SE1 9SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA	Secretary	31 May 2019	Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA	Director	31 May 2019	Active
Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA	Director	31 May 2019	Active

People with Significant Control

Yue Zhang
Notified on	:	31 May 2019
Status	:	Active
Date of birth	:	October 1985
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-24	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-02	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-30	Address	Change registered office address company with date old address new address.	Download
2019-05-31	Incorporation	Incorporation company.	Download