INFINITIVE GLOBAL LIMITED
LONDON

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Company number 09304385
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 21 -27 LAMB'S CONDUIT STREET, LAMB'S CONDUIT STREET, LONDON, ENGLAND, WC1N 3GS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from C/O Infinitive Global Limited East Side, Kings Cross Station Kings Cross London N1C 4AX to 21 -27 Lamb's Conduit Street Lamb's Conduit Street London WC1N 3GS on 8 December 2015. The most likely internet sites of INFINITIVE GLOBAL LIMITED are www.infinitiveglobal.co.uk, and www.infinitive-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinitive Global Limited is a Private Limited Company. The company registration number is 09304385. Infinitive Global Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Infinitive Global Limited is 21 27 Lamb S Conduit Street Lamb S Conduit Street London England Wc1n 3gs. . KYLE, Philip Edward is a Director of the company. MCFARLANE, Denis John is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
KYLE, Philip Edward
Appointed Date: 11 November 2014
55 years old

Director
MCFARLANE, Denis John
Appointed Date: 10 November 2014
57 years old

Persons With Significant Control

Mr Denis Mcfarlane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

INFINITIVE GLOBAL LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Jun 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2015
Registered office address changed from C/O Infinitive Global Limited East Side, Kings Cross Station Kings Cross London N1C 4AX to 21 -27 Lamb's Conduit Street Lamb's Conduit Street London WC1N 3GS on 8 December 2015
07 Dec 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000

13 Nov 2014
Appointment of Mr Philip Edward Kyle as a director on 11 November 2014
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 10,000