INFINITY POINTER LTD
BIGGLESWADE INIFNITYCELL LIMITED

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Company number 09302933
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 10 ELLICOTT GROVE, BIGGLESWADE, SG18 8HT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of INFINITY POINTER LTD are www.infinitypointer.co.uk, and www.infinity-pointer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Ashwell & Morden Rail Station is 7.1 miles; to Baldock Rail Station is 7.4 miles; to St Neots Rail Station is 9.5 miles; to Hitchin Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Pointer Ltd is a Private Limited Company. The company registration number is 09302933. Infinity Pointer Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of Infinity Pointer Ltd is 10 Ellicott Grove Biggleswade Sg18 8ht. . DOMINGUES DOS SANTOS, Tiago Jose is a Director of the company. Director SANTOS, Tiago Jose Domingues has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DOMINGUES DOS SANTOS, Tiago Jose
Appointed Date: 26 November 2014
39 years old

Resigned Directors

Director
SANTOS, Tiago Jose Domingues
Resigned: 26 November 2014
Appointed Date: 10 November 2014
39 years old

Persons With Significant Control

Mr Tiago Jose Domingues Dos Santos
Notified on: 28 October 2016
39 years old
Nature of control: Right to appoint and remove directors

INFINITY POINTER LTD Events

09 Feb 2017
Total exemption small company accounts made up to 30 November 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

17 Apr 2015
Registered office address changed from 10 Ellicott Grove Biggleswade England to 10 Ellicott Grove Biggleswade SG18 8HT on 17 April 2015
...
... and 3 more events
27 Nov 2014
Termination of appointment of Tiago Jose Domingues Santos as a director on 26 November 2014
26 Nov 2014
Appointment of Mr Tiago Jose Domingues Dos Santos as a director on 26 November 2014
26 Nov 2014
Registered office address changed from Flat 3, 256 Nether Street London N3 1HT England to Flat 3, 256 Rapture House Nether Street London N3 1HT on 26 November 2014
12 Nov 2014
Company name changed inifnitycell LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-10

10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted