Infopoint Ltd

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infopoint ltd
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Small

Infopoint Ltd

03977080Private Limited With Share Capital

No 9 Journey Campus Castle Park, Cambridge, CB30AX
Incorporated

19/04/2000

Company Age

26 years

Directors

4

Employees

15

SIC Code

61100

Risk

low risk

Company Overview

Registration, classification & business activity

Infopoint Ltd (03977080) is a private limited with share capital incorporated on 19/04/2000 (26 years old) and registered in cambridge, CB30AX. The company operates under SIC code 61100 - wired telecommunications activities.

Infopoint manages taxi agreements and relationships for nhs hospitality sites including hotels and entertainment venues across the uk and ireland.we manage taxi and private hire provisions to ensure safe, vetted and high-quality taxi services to our clients. with over 100,000 vehicles on hand, we ha...

Private Limited With Share Capital
SIC: 61100
Small
Incorporated 19/04/2000
CB30AX
15 employees

Financial Overview

Total Assets

£2.87M

Liabilities

£2.77M

Net Assets

£103.6K

Est. Turnover

£4.43M

AI Estimated
Unreported
Cash

£214.4K

Key Metrics

15

Employees

4

Directors

4

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Memorandum Articles
Category:Incorporation
Date:23-01-2025
Resolution
Category:Resolution
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Capital Cancellation Shares
Category:Capital
Date:30-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:04-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2022
Memorandum Articles
Category:Incorporation
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-07-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2020
Confirmation Statement
Category:Confirmation Statement
Date:09-02-2020
Change Sail Address Company With New Address
Category:Address
Date:09-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Resolution
Category:Resolution
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Mortgage
Date:09-11-2005
Legacy
Category:Address
Date:04-08-2005
Legacy
Category:Address
Date:02-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:30-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date12/09/2025
Latest Accounts30/04/2025

Trading Addresses

No 9 Journey Campus Castle Park, Cambridge, CB30AXRegistered

Contact