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 Number09196378
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR,
Address Line 220 OLD BAILEY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4M 7AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date27/09/2016
Last Made Up Date30/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of INFINITE GLOBAL CONSULTING HOLDINGS LTD at district scale
Map of INFINITE GLOBAL CONSULTING HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)