INFINITE GLOBAL CONSULTING HOLDINGS LTD
INFINITE GLOBAL CONSULTING HOLDINGS LTD is an active private limited company, incorporated on 30 August 2014. The nature of the business is Public relations and communications activities. The company's registered office is on Old Bailey, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. INFINITE GLOBAL CONSULTING HOLDINGS LTD previously had the company name INFINITE SPADA GLOBAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09196378 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR, |
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Address Line 2 | 20 OLD BAILEY |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4M 7AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/09/2024 |
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Last Made Up Date | 30/08/2023 |
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Return
Next Due Date | 27/09/2016 |
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Last Made Up Date | 30/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70210 - Public relations and communications activities
Company Name History
From 12/07/2016 onwards:
INFINITE GLOBAL CONSULTING HOLDINGS LTD
Prior to 12/07/2016:
INFINITE SPADA GLOBAL LIMITED
Directors
(The company's officers)
MR JAMES MICHAEL DIAFERIA
(~52 year old American national)
5TH FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 25/03/2015
MRS ISABEL MARY HARTSHORNE PODDA
(~50 year old British national)
5TH FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2014
MRS ISABEL MARY HARTSHORNE PODDA
5TH FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
Appointed on 30/08/2014
Shareholders
(Persons of Significant Control)
Mr James Michael Diaferia
(~52 year old American national)
5th Floor,, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMES MICHAEL DIAFERIA
- MRS ISABEL MARY HARTSHORNE PODDA
- MRS ISABEL MARY HARTSHORNE PODDA
LA BOTTEGA (TEDDINGTON) LIMITED
- MRS ISABEL MARY HARTSHORNE PODDA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INFINITE GLOBAL CONSULTING HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC4M 7AN.
Map of INFINITE GLOBAL CONSULTING HOLDINGS LTD at local scale
Map of INFINITE GLOBAL CONSULTING HOLDINGS LTD at district scale
More Companies in EC4M 7AN
Other companies with registered offices in EC4M 7AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)