Menna Overview
Here’s a quick overview of WIFINITY LIMITED 👀 — a London based business that started in 2000.
WIFINITY LIMITED
- Company statusactive
- Company No03921568
- Age26 years 5 months Incorporated 3 February 2000
- Officers2
Address
5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN, England
WIFINITY LIMITED is an active company incorporated on 3 February 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities, 61200 Wireless telecommunications activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 05 Jan 2022
Memorandum Articles
4 Years Ago on 20 Oct 2021
Resolution
4 Years Ago on 20 Oct 2021
Second Filing Of Director Termination With Name
4 Years Ago on 28 Sep 2021
Second Filing Of Director Termination With Name
4 Years Ago on 28 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPS, Jonathan Michael Charles | director | Mar 1964 | 25 Oct 2023 |
| DEMETRIOU, Costas | director | Jun 1985 | 16 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wifinity Networks Limited | 26 Feb 2021 | |
| Btn Holdings Limited | 06 Nov 2019 | |
| Hkt Global (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of WIFINITY LIMITED 👀 — a London based business that started in 2000.