INFINITE GLOBAL CONSULTING LTD

Key Data

Status

Active

Company No.

02962351

Incorporation date

25/08/1994

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1994)

19/03/2026

Confirmation statement made on 2026-03-03 with no updates

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18/03/2026

Register inspection address has been changed from C/O Spada Limited Lion House 72-75 Red Lion Street London Uk WC1R 4NA United Kingdom to 9 Dudley Road Kingston upon Thames KT1 2UN

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28/10/2025

Resolutions

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28/10/2025

Memorandum and Articles of Association

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09/10/2025

Registration of charge 029623510003, created on 2025-10-08

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24/09/2025

Satisfaction of charge 029623510002 in full

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22/08/2025

Resolutions

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22/08/2025

Memorandum and Articles of Association

View PDF (29 pages)

18/08/2025

Termination of appointment of Christopher Scott Addison as a director on 2025-08-04

View PDF (1 pages)

18/08/2025

Termination of appointment of Ryan Peter Mcsharry as a director on 2025-08-04

View PDF (1 pages)

18/08/2025

Appointment of Mr Steven Ruoff as a director on 2025-08-04

View PDF (2 pages)

18/08/2025

Appointment of Mr Richard Veal as a director on 2025-08-04

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05/08/2025

Second filing of Confirmation Statement dated 2019-03-25

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15/07/2025

Total exemption full accounts made up to 2024-12-31

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03/03/2025

Confirmation statement made on 2025-03-03 with no updates

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07/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

28/03/2024

Confirmation statement made on 2024-03-25 with no updates

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26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

25/05/2023

Registered office address changed from , 20 Old Bailey Old Bailey, London, EC4M 7AN, England to 5th Floor, 20 Old Bailey London EC4M 7AN on 2023-05-25

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

14/02/2023

Registered office address changed from , 5 Chancery Lane 5 Chancery Lane, London, WC2A 1LG, England to 5th Floor, 20 Old Bailey London EC4M 7AN on 2023-02-14

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (5 pages)

01/07/2016

Registered office address changed from , Lion House, 72-75 Red Lion Street, London, WC1R 4NA to 5th Floor, 20 Old Bailey London EC4M 7AN on 2016-07-01

View PDF (1 pages)

03/08/2005

Registered office changed on 03/08/05 from:\c/o direct control LTD, third floor marvic house, bishops road, london SW6 7AD

View PDF (1 pages)

14/04/2004

Registered office changed on 14/04/04 from:\63 webber street, london, SE1 0QW

View PDF (1 pages)

08/12/2000

Registered office changed on 08/12/00 from:\12 harley street, london, W1N 1AA

View PDF (1 pages)

14/09/1994

Registered office changed on 14/09/94 from:\second floor, 26A davies street, london, W1Y 1LH

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BETH FARRER	Corporate Director	01/10/2009 - 12/12/2011	-
Robin Johnson	Director	12/12/2000 - 15/07/2002	-
Mawson, Peter	Director	01/06/2012 - 03/06/2021	25
Webb, Cameron	Director	17/10/2017 - 15/04/2019	4
Robinson, Talia	Director	17/10/2017 - 01/04/2020	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INFINITE GLOBAL CONSULTING LTD

INFINITE GLOBAL CONSULTING LTD is an(a) Active company incorporated on 25/08/1994 with the registered office located at 5th Floor, 20 Old Bailey, London EC4M 7AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFINITE GLOBAL CONSULTING LTD?

INFINITE GLOBAL CONSULTING LTD is currently Active. It was registered on 25/08/1994 .

Where is INFINITE GLOBAL CONSULTING LTD located?

INFINITE GLOBAL CONSULTING LTD is registered at 5th Floor, 20 Old Bailey, London EC4M 7AN.

What does INFINITE GLOBAL CONSULTING LTD do?

INFINITE GLOBAL CONSULTING LTD operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for INFINITE GLOBAL CONSULTING LTD?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-03 with no updates.