Infinite Global Consulting Ltd in 20 Old Bailey LONDON

Infinite Global Consulting Ltd LONDON

Infinite Global Consulting started in year 1994 as Private Limited Company with registration number 02962351. The Infinite Global Consulting company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 5th Floor,. Postal code: EC4M 7AN. Since July 12, 2016 Infinite Global Consulting Ltd is no longer carrying the name Spada.

At present there are 4 directors in the the company, namely Christopher A., Ryan M. and James D. and others. In addition one secretary - Isabel P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Infinite Global Consulting Ltd Address / Contact

Office Address	5th Floor,
Office Address2	20 Old Bailey
Town	London
Post code	EC4M 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02962351
Date of Incorporation	Thu, 25th Aug 1994
Industry	Public relations and communications activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Christopher A.

Position: Director

Appointed: 17 October 2017

Ryan M.

Position: Director

Appointed: 17 October 2017

James D.

Position: Director

Appointed: 25 March 2015

Isabel P.

Position: Secretary

Appointed: 01 June 2012

Isabel P.

Position: Director

Appointed: 01 June 2012

Cameron W.

Position: Director

Appointed: 17 October 2017

Resigned: 15 April 2019

Talia R.

Position: Director

Appointed: 17 October 2017

Resigned: 01 April 2020

Peter M.

Position: Director

Appointed: 01 June 2012

Resigned: 03 June 2021

John A.

Position: Director

Appointed: 07 April 2011

Resigned: 01 April 2014

Beth Farrer

Position: Corporate Director

Appointed: 01 October 2009

Resigned: 12 December 2011

Angela D.

Position: Secretary

Appointed: 01 December 2004

Resigned: 15 March 2011

Alexander M.

Position: Director

Appointed: 01 November 2003

Resigned: 30 March 2012

Direct Control Limited

Position: Corporate Secretary

Appointed: 17 September 2002

Resigned: 30 November 2004

Mark P.

Position: Director

Appointed: 16 May 2002

Resigned: 07 October 2006

Robin J.

Position: Director

Appointed: 12 December 2000

Resigned: 15 July 2002

Timothy B.

Position: Director

Appointed: 15 May 2000

Resigned: 10 March 2004

Robert B.

Position: Secretary

Appointed: 30 April 2000

Resigned: 17 September 2002

Philip H.

Position: Secretary

Appointed: 28 May 1999

Resigned: 15 May 2000

Philip H.

Position: Director

Appointed: 28 May 1999

Resigned: 15 May 2000

Sholu P.

Position: Director

Appointed: 10 February 1997

Resigned: 30 August 1997

Russell A.

Position: Director

Appointed: 10 February 1997

Resigned: 28 May 1999

Russell A.

Position: Secretary

Appointed: 28 October 1996

Resigned: 28 May 1999

Paul C.

Position: Director

Appointed: 25 August 1994

Resigned: 04 October 1995

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 1994

Resigned: 25 August 1994

Paul C.

Position: Secretary

Appointed: 25 August 1994

Resigned: 28 October 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 25 August 1994

Resigned: 25 August 1994

Robert B.

Position: Director

Appointed: 25 August 1994

Resigned: 14 April 2016

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is James D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Spada	July 12, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 25, 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 23, 2015: 75000.00 GBP	capital
AA01	Extension of current accouting period to December 31, 2014 filed on: 17th, September 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 4th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 4, 2014: 75000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 1st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 25, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 25, 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 25, 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 17th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 25, 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to September 30, 2005 filed on: 25th, September 2007	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to September 30, 2005 filed on: 25th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to September 24, 2007 filed on: 24th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 24, 2007 filed on: 24th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 24, 2007 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363s	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 28, 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/09/05	annual return
363s	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/09/05	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 24, 2004 filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 24, 2004 filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 19, 2003 filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 19, 2003 filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to September 24, 2002 filed on: 24th, September 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 16th, September 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 16th, September 2002	accounts	Free Download (8 pages)
363s	Annual return made up to September 6, 2001 filed on: 6th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to September 6, 2001 filed on: 6th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (14 pages)
363s	Annual return made up to October 13, 2000 filed on: 13th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to October 13, 2000 filed on: 13th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 14th, February 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 14th, February 2000	accounts	Free Download (14 pages)
363s	Annual return made up to September 16, 1999 filed on: 16th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to September 16, 1999 filed on: 16th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 27th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 27th, May 1999	accounts	Free Download (12 pages)
363s	Annual return made up to August 27, 1998 filed on: 27th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 27, 1998 filed on: 27th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 18th, April 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 18th, April 1998	accounts	Free Download (12 pages)
363s	Annual return made up to September 9, 1997 filed on: 9th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to September 9, 1997 filed on: 9th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 9th, January 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 9th, January 1997	accounts	Free Download (12 pages)
363s	Annual return made up to October 10, 1996 filed on: 10th, October 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 10, 1996 (Director's particulars changed)	annual return
363s	Annual return made up to October 10, 1996 filed on: 10th, October 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to October 10, 1996 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 1995 filed on: 29th, November 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 29th, November 1995	accounts	Free Download (11 pages)
363s	Annual return made up to October 18, 1995 filed on: 18th, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 18, 1995 (Registered office changed on 18/10/95)	annual return
363s	Annual return made up to October 18, 1995 filed on: 18th, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 18, 1995 (Registered office changed on 18/10/95)	annual return
225(1)	Accounting reference date extended from 31/08 to 30/09 filed on: 19th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/08 to 30/09 filed on: 19th, July 1995	accounts	Free Download (1 page)

Infinite Global Consulting Ltd LONDON

Infinite Global Consulting Ltd Address / Contact

Company Information / Profile

Company staff

Christopher A.

Ryan M.

James D.

Isabel P.

Isabel P.

Cameron W.

Talia R.

Peter M.

John A.

Beth Farrer

Angela D.

Alexander M.

Direct Control Limited

Mark P.

Robin J.

Timothy B.

Robert B.

Philip H.

Philip H.

Sholu P.

Russell A.

Russell A.

Paul C.

First Secretaries Limited

Paul C.

First Directors Limited

Robert B.

People with significant control

Company previous names

Company filings

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