This company is commonly known as Infinite Global Consulting Ltd. The company was founded 29 years ago and was given the registration number 02962351. The firm's registered office is in LONDON. You can find them at 5 Chancery Lane, 5 Chancery Lane, London, . This company's SIC code is 70210 - Public relations and communications activities.
| Name | : | INFINITE GLOBAL CONSULTING LTD |
|---|---|---|
| Company Number | : | 02962351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Chancery Lane, 5 Chancery Lane, London, England, WC2A 1LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Dudley Road, Kingston Upon Thames, United Kingdom, KT1 2UN | Secretary | 01 June 2012 | Active |
| 5th Floor,, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 17 October 2017 | Active |
| 5th Floor,, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 25 March 2015 | Active |
| 5 Chancery Lane, 5 Chancery Lane, London, England, WC2A 1LG | Director | 17 October 2017 | Active |
| 5th Floor,, 20 Old Bailey, London, United Kingdom, EC4M 7AN | Director | 01 June 2012 | Active |
| The Nook, Parkend, Lydney, GL15 4JD | Secretary | 28 October 1996 | Active |
| Kinecroft 14 Church Street, Sutton Courtenay, Abingdon, OX14 4NJ | Secretary | 30 April 2000 | Active |
| March Cottage 63 West Hill, Aspley Guise, Milton Keynes, MK17 8DS | Secretary | 25 August 1994 | Active |
| 14 Hardy Road, Wimbledon, London, SW19 1HY | Secretary | 01 December 2004 | Active |
| 50 Hayes Road, Bromley, BR2 9AA | Secretary | 28 May 1999 | Active |
| 3rd Floor, Marvic House, Bishops Road, London, SW6 7AD | Corporate Secretary | 17 September 2002 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 25 August 1994 | Active |
| The Nook, Parkend, Lydney, GL15 4JD | Director | 10 February 1997 | Active |
| Lion House, 72-75 Red Lion Street, London, WC1R 4NA | Director | 07 April 2011 | Active |
| Hermeston Hall, Doncaster Road, Oldcotes, Worksop, S81 8HS | Director | 15 May 2000 | Active |
| Kinecroft 14 Church Street, Sutton Courtenay, Abingdon, OX14 4NJ | Director | 25 August 1994 | Active |
| March Cottage 63 West Hill, Aspley Guise, Milton Keynes, MK17 8DS | Director | 25 August 1994 | Active |
| 50 Hayes Road, Bromley, BR2 9AA | Director | 28 May 1999 | Active |
| Axmas House, Lambs Green Road, Lambs Green, West Sussex, RH12 4RG | Director | 12 December 2000 | Active |
| 5 Chancery Lane, 5 Chancery Lane, London, England, WC2A 1LG | Director | 01 June 2012 | Active |
| 12 Gayford Road, London, W12 9BN | Director | 01 November 2003 | Active |
| 40b Gilbey Road, London, SW17 0QF | Director | 10 February 1997 | Active |
| 4b Cleveland Gardens, Barnes, London, SW13 0AG | Director | 16 May 2002 | Active |
| 5 Chancery Lane, 5 Chancery Lane, London, England, WC2A 1LG | Director | 17 October 2017 | Active |
| 5 Chancery Lane, 5 Chancery Lane, London, England, WC2A 1LG | Director | 17 October 2017 | Active |
| 139, Shakspeare Walk, London, United Kingdom, N16 8TB | Corporate Director | 01 October 2009 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 25 August 1994 | Active |
| Mr James Michael Diaferia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor,, 20 Old Bailey, London, United Kingdom, EC4M 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Officers | Change person director company with change date. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Officers | Change person director company with change date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Officers | Appoint person director company with name date. | Download |
| 2017-10-17 | Officers | Appoint person director company with name date. | Download |
| 2017-10-17 | Officers | Appoint person director company with name date. | Download |
| 2017-10-17 | Officers | Appoint person director company with name date. | Download |
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