WIFINITY NETWORKS LIMITED

  • Company statusactive
  • Company No06341412
  • Age17 years 11 months Incorporated 13 August 2007
  • Officers2

Address

5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN, England

WIFINITY NETWORKS LIMITED is an active company incorporated on 13 August 2007 and based in London, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    61200 Wireless telecommunications activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Monitor

Latest Activity

Accounts With Accounts Type Full

1 Month Ago on 24 Jun 2025

Accounts With Accounts Type Full

10 Months Ago on 24 Sep 2024

Confirmation Statement With No Updates

11 Months Ago on 19 Aug 2024

Appoint Person Director Company With Name Date

1 Year Ago on 03 Nov 2023

Termination Director Company With Name Termination Date

1 Year Ago on 03 Nov 2023

Confirmation Statement With No Updates

1 Year Ago on 14 Aug 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 19 Jul 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 17 Jul 2023

Accounts With Accounts Type Full

2 Years Ago on 08 Jun 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 06 Apr 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 06 Apr 2023

Change Person Director Company With Change Date

2 Years Ago on 30 Jan 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 14 Oct 2022

Notification Of A Person With Significant Control

2 Years Ago on 11 Oct 2022

Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 11 Oct 2022

Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 10 Oct 2022

Confirmation Statement With Updates

2 Years Ago on 15 Aug 2022

Accounts With Accounts Type Full

3 Years Ago on 30 Jun 2022

Appoint Person Director Company With Name Date

3 Years Ago on 03 Feb 2022

Certificate Change Of Name Company

3 Years Ago on 05 Jan 2022

Memorandum Articles

3 Years Ago on 20 Oct 2021

Resolution

3 Years Ago on 20 Oct 2021

Second Filing Of Director Termination With Name

3 Years Ago on 11 Oct 2021

Second Filing Of Director Termination With Name

3 Years Ago on 11 Oct 2021

Second Filing Of Director Termination With Name

3 Years Ago on 11 Oct 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
APPS, Jonathan Michael Charlesdirector Mar 196425 Oct 2023
DEMETRIOU, Costasdirector Jun 198508 Mar 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wifinity Group Limited 24 Mar 2021
Mr Mark Terry Parry Jan 198306 Apr 2016
Mr Aubone Christopher Tennant May 196906 Apr 2016
Mr Mark Terry Parry Jan 198306 Apr 2016

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