| Company Name | Infinet Point Limited |
|---|---|
| Director | Moazzam Shahid |
| Company Status | Active |
| Company Number | 04424141 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2002(22 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Moazzam Shahid |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Addington Road South Croydon CR2 8RB |
| Secretary Name | Aisha Shahid |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 34 Addington Road Sanderstead Surrey CR2 8RB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | infinetpoint.com |
|---|---|
| Telephone | 020 86573676 |
| Telephone region | London |
Location
| Registered Address | 34 Addington Road South Croydon Surrey CR2 8RB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Moazzam Shahid 70.00% Ordinary |
|---|---|
| 30 at £1 | Aisha Shahid 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £701 |
| Current Liabilities | £8,407 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 5 days from now) |
Filing History
| 6 January 2024 | Micro company accounts made up to 30 April 2023 (2 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 7 January 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 9 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 7 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 14 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 9 January 2021 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 20 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 10 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 4 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 4 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 25 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 15 January 2016 | Micro company accounts made up to 30 April 2015 (1 page) |
| 15 January 2016 | Micro company accounts made up to 30 April 2015 (1 page) |
| 28 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 21 January 2015 | Micro company accounts made up to 30 April 2014 (1 page) |
| 21 January 2015 | Micro company accounts made up to 30 April 2014 (1 page) |
| 22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 23 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Statement of capital following an allotment of shares on 26 April 2012
|
| 23 May 2013 | Statement of capital following an allotment of shares on 26 April 2012
|
| 23 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 June 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 May 2010 | Director's details changed for Moazzam Shahid on 25 April 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Moazzam Shahid on 25 April 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Registered office address changed from 195 Stoke Poges Lane Slough Berkshire SL1 3LU on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 195 Stoke Poges Lane Slough Berkshire SL1 3LU on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 195 Stoke Poges Lane Slough Berkshire SL1 3LU on 9 December 2009 (1 page) |
| 28 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 6 June 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 19 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 4 December 2006 | Registered office changed on 04/12/06 from: eton cottage 246 stoke poges lane slough berkshire SL1 3LJ (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: eton cottage 246 stoke poges lane slough berkshire SL1 3LJ (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 34 addington road sanderstead surrey CR2 8RB (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 34 addington road sanderstead surrey CR2 8RB (1 page) |
| 23 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 29 June 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 29 June 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 18 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 23 January 2004 | Resolutions
|
| 23 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 23 January 2004 | Resolutions
|
| 23 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 29 April 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 8 December 2002 | Secretary's particulars changed (1 page) |
| 8 December 2002 | Director's particulars changed (1 page) |
| 8 December 2002 | Secretary's particulars changed (1 page) |
| 8 December 2002 | Director's particulars changed (1 page) |
| 30 November 2002 | Registered office changed on 30/11/02 from: 47 queenhill road selsdon south croydon surrey CR2 8DW (1 page) |
| 30 November 2002 | Registered office changed on 30/11/02 from: 47 queenhill road selsdon south croydon surrey CR2 8DW (1 page) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Ad 25/04/02-25/04/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 May 2002 | Ad 25/04/02-25/04/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 47 queenhill road, selsdon south croydon surrey CR2 8DW (1 page) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 47 queenhill road, selsdon south croydon surrey CR2 8DW (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 25 April 2002 | Incorporation (9 pages) |
| 25 April 2002 | Incorporation (9 pages) |