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Infinite Global Consulting Ltd
Infinite Global Consulting Ltd is an active company incorporated on 25 August 1994 with the registered office located in London, City of London. Infinite Global Consulting Ltd was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02962351
Private limited company
Age
31 years
Incorporated
25 August 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
3 March 2025
(6 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Infinite Global Consulting Ltd
Contact
Address
5th Floor, 20 Old Bailey
London
EC4M 7AN
United Kingdom
Address changed on
25 May 2023
(2 years 3 months ago)
Previous address was
20 Old Bailey Old Bailey London EC4M 7AN England
Companies in EC4M 7AN
Telephone
02072691430
Email
Available in Endole App
Website
Infiniteglobal.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mrs Isabel Mary Hartshorne Podda
Director • Secretary • Chief Operating Officer • British • Lives in UK • Born in May 1973
Mr James Michael Diaferia
Director • PSC • Chief Executive • American • Lives in United States • Born in Apr 1972
Ryan Peter McSharry
Director • PR Consultant • British • Lives in England • Born in Oct 1983
Richard Veal
Director • Investor • American • Lives in United States • Born in Oct 1984
Steven Ruoff
Director • Investor • American • Lives in United States • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infinite Global Consulting Holdings Ltd
Mr James Michael Diaferia and Mrs Isabel Mary Hartshorne Podda are mutual people.
Active
La Bottega (Teddington) Limited
Mrs Isabel Mary Hartshorne Podda is a mutual person.
Active
Infinite Global Limited
Mrs Isabel Mary Hartshorne Podda is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£71.73K
Increased by £41.16K (+135%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£920.1K
Increased by £368.06K (+67%)
Total Liabilities
-£490.38K
Increased by £66.14K (+16%)
Net Assets
£429.72K
Increased by £301.92K (+236%)
Debt Ratio (%)
53%
Decreased by 23.55% (-31%)
See 10 Year Full Financials
Latest Activity
Mr Richard Veal Appointed
1 Month Ago on 4 Aug 2025
Mr Steven Ruoff Appointed
1 Month Ago on 4 Aug 2025
Ryan Peter Mcsharry Resigned
1 Month Ago on 4 Aug 2025
Christopher Scott Addison Resigned
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Termination of appointment of Christopher Scott Addison as a director on 4 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Ryan Peter Mcsharry as a director on 4 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Steven Ruoff as a director on 4 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Richard Veal as a director on 4 August 2025
Submitted on 18 Aug 2025
Second filing of Confirmation Statement dated 25 March 2019
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
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Repayment History
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