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Global Infinite Source Ltd

Global Infinite Source Ltd is an active company incorporated on 22 February 2024 with the registered office located in Cardiff, South Glamorgan. Global Infinite Source Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15514133
Private limited company
Age
1 year 8 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 22 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Company Service A111 2 Alexandra Gate
Cardiff
CF24 2SA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Consultant • German • Lives in Bulgaria • Born in Jan 1959
Director • Italian • Lives in Spain • Born in Dec 1975
Fabiana Maria Bertolani Giarizzo
PSC • Italian • Lives in Spain • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
TLC Management I Ltd
Companies Assistance Services Ltd and Guido De La Porte are mutual people.
Active
TLC Management Ii Ltd
Companies Assistance Services Ltd and Guido De La Porte are mutual people.
Active
Sapisad Or Limited
Companies Assistance Services Ltd is a mutual person.
Active
Penguin Habitats Ltd
Companies Assistance Services Ltd is a mutual person.
Active
Elektrotechnik Harz Limited
Companies Assistance Services Ltd is a mutual person.
Active
SLG Handel Limited
Companies Assistance Services Ltd is a mutual person.
Active
Olmocon Limited
Companies Assistance Services Ltd is a mutual person.
Active
Deutsche Limited
Companies Assistance Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
12 Days Ago on 14 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Companies Assistance Services Ltd Appointed
7 Months Ago on 1 Mar 2025
Fabiana Maria Bertolani Giarizzo Appointed
7 Months Ago on 1 Mar 2025
Fabiana Maria Bertolani Giarizzo (PSC) Appointed
7 Months Ago on 1 Mar 2025
Guido De La Porte Resigned
8 Months Ago on 28 Feb 2025
Guido De La Porte (PSC) Resigned
8 Months Ago on 28 Feb 2025
Incorporated
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 14 Oct 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 14 Mar 2025
Certificate of change of name
Submitted on 14 Mar 2025
Appointment of Companies Assistance Services Ltd as a secretary on 1 March 2025
Submitted on 13 Mar 2025
Appointment of Fabiana Maria Bertolani Giarizzo as a director on 1 March 2025
Submitted on 13 Mar 2025
Cessation of Guido De La Porte as a person with significant control on 28 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Guido De La Porte as a director on 28 February 2025
Submitted on 13 Mar 2025
Notification of Fabiana Maria Bertolani Giarizzo as a person with significant control on 1 March 2025
Submitted on 13 Mar 2025
Incorporation
Submitted on 22 Feb 2024
Repayment History
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