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INFINITE GLOBAL CONSULTING LTD

INFINITE GLOBAL CONSULTING LTD is an active private limited company, incorporated on 25 August 1994. 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: Total Exemption Full. INFINITE GLOBAL CONSULTING LTD previously had the company name SPADA LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02962351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/1994
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 CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
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 LTD
Prior to 12/07/2016:
SPADA LIMITED

Directors

(The company's officers)
MR CHRISTOPHER SCOTT ADDISON
(~46 year old American national)
5TH FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as PR CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2017
MR JAMES MICHAEL DIAFERIA
(~52 year old American national)
5TH FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 25/03/2015
MR RYAN PETER MCSHARRY
(~40 year old British national)
5 CHANCERY LANE 5 CHANCERY LANE, LONDON, WC2A 1LG, ENGLAND
  • Current Director
  • Gives occupation as PR CONSULTANT
  • Usually resident in ENGLAND
Appointed on 17/10/2017
MRS ISABEL MARY HARTSHORNE PODDA
(~51 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 01/06/2012
MRS ISABEL MARY HARTSHORNE PODDA
11 DUDLEY ROAD, KINGSTON UPON THAMES, SURREY, KT1 2UN, UNITED KINGDOM
  • Current Secretary
Appointed on 01/06/2012

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 LTD: Maps

Maps show the location of the postcode of the registered office, EC4M 7AN.

Map of INFINITE GLOBAL CONSULTING LTD at local scale
Map of INFINITE GLOBAL CONSULTING LTD at local scale
Map of INFINITE GLOBAL CONSULTING LTD at district scale
Map of INFINITE GLOBAL CONSULTING 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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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