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INFINITE GLOBAL CONSULTING LTD - 5, Chancery Lane, 5 Chancery Lane, London, United Kingdom
Company Information
- Company registration number
- 02962351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Chancery Lane
- 5 Chancery Lane
- London
- WC2A 1LG
- England 5, Chancery Lane, 5 Chancery Lane, London, WC2A 1LG, England UK
Management
- Managing Directors
- ADDISON, Christopher Scott
- DIAFERIA, James Michael
- MAWSON, Peter
- MCSHARRY, Ryan Peter
- PODDA, Isabel Mary Hartshorne
- Company secretaries
- PODDA, Isabel Mary Hartshorne
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-25
- Age Of Company 1994-08-25 29 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Mr James Michael Diaferia
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPADA LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-08
- Last Date: 2020-03-25
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INFINITE GLOBAL CONSULTING LTD Company Description
- INFINITE GLOBAL CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 02962351. Its current trading status is "live". It was registered 1994-08-25. It was previously called SPADA LIMITED. It has declared SIC or NACE codes as "70210". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 5 .
Get INFINITE GLOBAL CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infinite Global Consulting Ltd - 5, Chancery Lane, 5 Chancery Lane, London, United Kingdom
- 1994-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-01) - CS01
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change-person-director-company-with-change-date (2019-05-01) - CH01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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resolution (2016-07-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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statement-of-companys-objects (2015-04-14) - CC04
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resolution (2015-04-14) - RESOLUTIONS
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-09-17) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
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mortgage-satisfy-charge-full (2013-08-08) - MR04
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mortgage-charge-whole-release-with-charge-number (2013-08-07) - MR05
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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appoint-person-secretary-company-with-name (2012-06-06) - AP03
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appoint-person-director-company-with-name (2012-06-07) - AP01
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termination-director-company-with-name (2012-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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termination-secretary-company-with-name (2011-06-15) - TM02
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appoint-person-director-company-with-name (2011-04-13) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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change-person-secretary-company-with-change-date (2010-05-14) - CH03
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change-sail-address-company (2010-05-14) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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appoint-corporate-director-company-with-name (2010-06-10) - AP02
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move-registers-to-sail-company (2010-05-14) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
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memorandum-articles (2008-04-04) - MEM/ARTS
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resolution (2008-04-04) - RESOLUTIONS
keyboard_arrow_right 2007
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memorandum-articles (2007-12-14) - MEM/ARTS
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resolution (2007-12-14) - RESOLUTIONS
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miscellaneous (2007-10-15) - MISC
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court-order (2007-10-10) - OC
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accounts-amended-with-made-up-date (2007-09-25) - AAMD
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legacy (2007-09-18) - 122
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resolution (2007-09-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
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legacy (2007-09-24) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288b
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legacy (2006-09-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-05) - AA
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legacy (2005-08-03) - 287
keyboard_arrow_right 2004
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legacy (2004-03-29) - 288a
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legacy (2004-05-13) - 288b
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accounts-with-accounts-type-small (2004-08-04) - AA
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legacy (2004-04-14) - 287
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legacy (2004-12-10) - 288a
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legacy (2004-12-10) - 288b
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legacy (2004-09-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-19) - 363s
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accounts-with-accounts-type-small (2003-08-05) - AA
keyboard_arrow_right 2002
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legacy (2002-11-07) - 288b
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legacy (2002-09-24) - 288a
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legacy (2002-09-24) - 288b
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legacy (2002-09-24) - 363s
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accounts-with-accounts-type-small (2002-09-16) - AA
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legacy (2002-06-14) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-06) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
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legacy (2000-05-22) - 288a
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accounts-with-accounts-type-full (2000-02-14) - AA
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legacy (2000-10-13) - 363s
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legacy (2000-05-19) - 288b
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legacy (2000-12-08) - 287
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legacy (2000-12-22) - 288a
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legacy (2000-10-13) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-16) - 363s
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legacy (1999-06-02) - 288b
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legacy (1999-06-02) - 288a
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accounts-with-accounts-type-full (1999-05-27) - AA
keyboard_arrow_right 1998
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legacy (1998-02-05) - 169
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resolution (1998-02-05) - RESOLUTIONS
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legacy (1998-08-27) - 363s
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accounts-with-accounts-type-full (1998-04-18) - AA
keyboard_arrow_right 1997
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legacy (1997-09-16) - 288b
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legacy (1997-09-09) - 363s
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legacy (1997-04-16) - 395
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legacy (1997-02-24) - 288a
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accounts-with-accounts-type-full (1997-01-09) - AA
keyboard_arrow_right 1996
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legacy (1996-10-10) - 363s
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legacy (1996-11-08) - 288a
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legacy (1996-11-08) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-29) - AA
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legacy (1995-11-03) - 288
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legacy (1995-10-18) - 363s
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legacy (1995-10-13) - 88(2)R
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legacy (1995-10-13) - 123
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resolution (1995-10-13) - RESOLUTIONS
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legacy (1995-07-19) - 225(1)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-14) - 287
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legacy (1994-09-14) - 288
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incorporation-company (1994-08-25) - NEWINC