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WIFINITY LIMITED - 5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN, United Kingdom
Company Information
- Company registration number
- 03921568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, The Grange 100 High Street
- Southgate
- London
- N14 6BN
- England 5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN, England UK
Management
- Managing Directors
- DEMETRIOU, Costas
- SANATHRA, Ajay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-03
- Age Of Company 2000-02-03 24 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- -
- -
- Wifinity Limited
- -
- Wifinity Limited
- -
- Wifinity Networks Limited
- Wifinity Networks Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPTIFY MEDIAFORCE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
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WIFINITY LIMITED Company Description
- WIFINITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03921568. Its current trading status is "live". It was registered 2000-02-03. It was previously called OPTIFY MEDIAFORCE LIMITED. It has declared SIC or NACE codes as "61100". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 5Th Floor, The Grange 100 High Street .
Get WIFINITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wifinity Limited - 5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN, United Kingdom
- 2000-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
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change-person-director-company-with-change-date (2023-01-30) - CH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-21) - PSC05
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confirmation-statement-with-updates (2022-02-21) - CS01
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certificate-change-of-name-company (2022-01-05) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-14) - MR01
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accounts-with-accounts-type-full (2022-06-30) - AA
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-06-08) - PSC09
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second-filing-of-director-termination-with-name (2021-09-28) - RP04TM01
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confirmation-statement-with-updates (2021-04-22) - CS01
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resolution (2021-02-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-02-10) - SH19
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legacy (2021-02-10) - SH20
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legacy (2021-02-10) - CAP-SS
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memorandum-articles (2021-09-17) - MA
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termination-secretary-company-with-name-termination-date (2021-03-19) - TM02
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resolution (2021-09-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-08-31) - SH19
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legacy (2021-08-31) - SH20
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resolution (2021-10-20) - RESOLUTIONS
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memorandum-articles (2021-10-20) - MA
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notification-of-a-person-with-significant-control (2021-06-08) - PSC02
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accounts-with-accounts-type-full (2021-08-19) - AA
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resolution (2021-08-31) - RESOLUTIONS
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legacy (2021-08-31) - CAP-SS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-28) - SH01
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notification-of-a-person-with-significant-control-statement (2020-02-17) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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cessation-of-a-person-with-significant-control (2020-02-14) - PSC07
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notification-of-a-person-with-significant-control (2020-02-14) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-17) - PSC07
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resolution (2020-09-10) - RESOLUTIONS
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resolution (2020-11-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-17) - CS01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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accounts-with-accounts-type-full (2020-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-07) - CH01
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confirmation-statement-with-updates (2019-02-07) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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reregistration-public-to-private-company (2019-04-24) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-04-24) - CERT10
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re-registration-memorandum-articles (2019-04-24) - MAR
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resolution (2019-04-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
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resolution (2018-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-28) - AA
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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confirmation-statement-with-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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accounts-with-accounts-type-full (2017-08-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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confirmation-statement-with-updates (2017-02-20) - CS01
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change-person-director-company-with-change-date (2017-09-26) - CH01
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resolution (2017-09-29) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-11-03) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2017-10-26) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2017-10-18) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2017-10-17) - PSC05
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resolution (2017-09-13) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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resolution (2016-05-26) - RESOLUTIONS
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memorandum-articles (2016-06-09) - MA
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resolution (2016-07-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-09-23) - CH01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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mortgage-satisfy-charge-full (2015-03-17) - MR04
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-05-14) - AP04
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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change-account-reference-date-company-current-extended (2015-07-21) - AA01
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auditors-resignation-company (2015-09-18) - AUD
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-07) - AA
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change-sail-address-company (2014-04-15) - AD02
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move-registers-to-sail-company (2014-04-15) - AD03
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annual-return-company-with-made-up-date-no-member-list (2014-04-15) - AR01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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capital-allotment-shares (2014-08-19) - SH01
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change-person-director-company-with-change-date (2014-08-29) - CH01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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capital-allotment-shares (2014-06-17) - SH01
keyboard_arrow_right 2013
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memorandum-articles (2013-07-02) - MEM/ARTS
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annual-return-company-with-made-up-date-no-member-list (2013-03-01) - AR01
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accounts-with-accounts-type-group (2013-04-24) - AA
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resolution (2013-07-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-07-02) - SH02
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change-person-director-company-with-change-date (2013-07-15) - CH01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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appoint-person-secretary-company-with-name (2013-07-19) - AP03
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capital-allotment-shares (2013-07-19) - SH01
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auditors-resignation-company (2013-07-24) - AUD
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capital-allotment-shares (2013-10-14) - SH01
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termination-secretary-company-with-name (2013-07-15) - TM02
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-08) - SH01
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accounts-with-accounts-type-group (2012-03-12) - AA
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termination-director-company-with-name (2012-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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termination-director-company-with-name (2012-07-27) - TM01
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termination-secretary-company-with-name (2012-07-27) - TM02
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appoint-person-secretary-company-with-name (2012-08-14) - AP03
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termination-director-company-with-name (2012-11-09) - TM01
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appoint-person-director-company-with-name (2012-11-20) - AP01
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change-person-director-company-with-change-date (2012-12-17) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-05) - AA
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termination-director-company-with-name (2011-01-17) - TM01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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capital-allotment-shares (2011-03-04) - SH01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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legacy (2011-03-02) - MG02
keyboard_arrow_right 2010
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resolution (2010-08-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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termination-director-company-with-name (2010-04-23) - TM01
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legacy (2010-04-08) - MG02
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accounts-with-accounts-type-group (2010-03-23) - AA
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288a
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accounts-with-accounts-type-group (2009-03-20) - AA
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resolution (2009-07-30) - RESOLUTIONS
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legacy (2009-11-14) - MG01
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legacy (2009-12-22) - MG02
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legacy (2009-11-26) - MG02
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legacy (2009-08-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-10) - 88(2)
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accounts-with-accounts-type-group (2008-04-05) - AA
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resolution (2008-08-13) - RESOLUTIONS
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legacy (2008-11-11) - 288c
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legacy (2008-05-07) - 363s
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legacy (2008-11-04) - 88(2)
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legacy (2008-10-15) - 88(2)
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legacy (2008-10-01) - 395
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legacy (2008-08-13) - 123
keyboard_arrow_right 2007
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resolution (2007-09-17) - RESOLUTIONS
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legacy (2007-02-21) - 363s
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accounts-with-accounts-type-group (2007-05-04) - AA
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legacy (2007-09-17) - 123
keyboard_arrow_right 2006
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legacy (2006-12-22) - 288b
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legacy (2006-09-14) - 288a
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legacy (2006-10-13) - 288a
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legacy (2006-03-03) - 363s
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accounts-with-accounts-type-full (2006-03-14) - AA
-
resolution (2006-05-08) - RESOLUTIONS
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legacy (2006-04-05) - 88(2)R
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legacy (2006-08-10) - 88(2)R
-
legacy (2006-09-12) - 288b
-
legacy (2006-09-12) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-03-21) - AA
-
legacy (2005-05-18) - 88(2)R
-
legacy (2005-05-04) - 363s
-
resolution (2005-06-16) - RESOLUTIONS
-
legacy (2005-06-16) - 88(2)R
-
legacy (2005-07-19) - 395
-
legacy (2005-10-04) - 287
keyboard_arrow_right 2004
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legacy (2004-02-14) - 363s
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accounts-with-accounts-type-full (2004-03-23) - AA
-
legacy (2004-03-31) - 88(2)R
-
legacy (2004-04-15) - 288b
-
legacy (2004-07-20) - 403a
-
legacy (2004-06-08) - 288b
-
legacy (2004-11-04) - 88(2)R
-
legacy (2004-09-21) - 288a
-
legacy (2004-11-18) - 395
-
legacy (2004-07-30) - 395
-
legacy (2004-09-14) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-05) - 88(2)R
-
legacy (2003-01-26) - 88(2)R
-
legacy (2003-03-06) - 288b
-
legacy (2003-05-08) - 353a
-
legacy (2003-06-05) - 288a
-
legacy (2003-06-05) - 288b
-
resolution (2003-06-05) - RESOLUTIONS
-
legacy (2003-06-05) - 123
-
legacy (2003-02-20) - 363s
-
legacy (2003-06-17) - 288b
-
legacy (2003-10-30) - 88(2)R
-
legacy (2003-06-12) - 288a
-
legacy (2003-10-04) - 88(2)R
-
legacy (2003-10-04) - 123
-
resolution (2003-10-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-09-23) - AA
-
legacy (2003-08-27) - 288a
-
legacy (2003-08-14) - 88(2)R
-
legacy (2003-07-08) - 288a
keyboard_arrow_right 2002
-
resolution (2002-06-16) - RESOLUTIONS
-
legacy (2002-01-02) - 287
-
legacy (2002-01-14) - 88(2)R
-
legacy (2002-01-17) - 395
-
resolution (2002-03-06) - RESOLUTIONS
-
legacy (2002-03-07) - 363s
-
legacy (2002-04-02) - 288b
-
accounts-with-accounts-type-full (2002-04-04) - AA
-
legacy (2002-06-27) - 88(2)R
-
legacy (2002-08-21) - 88(2)R
-
legacy (2002-10-21) - 88(2)R
-
legacy (2002-10-29) - 123
-
resolution (2002-10-29) - RESOLUTIONS
-
legacy (2002-10-29) - 88(2)R
-
resolution (2002-12-30) - RESOLUTIONS
-
legacy (2002-08-05) - 88(2)R
-
legacy (2002-12-31) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-02-06) - 288b
-
legacy (2001-02-23) - 363s
-
legacy (2001-04-24) - 288b
-
legacy (2001-04-24) - 288a
-
legacy (2001-05-14) - 225
-
legacy (2001-06-05) - 288a
-
legacy (2001-06-06) - 288b
-
legacy (2001-07-29) - 88(2)R
-
legacy (2001-07-12) - 395
-
legacy (2001-09-17) - 88(2)R
-
legacy (2001-11-27) - 225
-
legacy (2001-07-30) - 288a
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accounts-with-accounts-type-full (2001-08-23) - AA
keyboard_arrow_right 2000
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incorporation-company (2000-02-03) - NEWINC
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certificate-change-of-name-company (2000-02-28) - CERTNM
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application-to-commence-business (2000-03-01) - 117
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certificate-authorisation-to-commence-business-borrow (2000-03-01) - CERT8
-
legacy (2000-03-06) - 287
-
legacy (2000-03-06) - 288a
-
legacy (2000-03-06) - 288b
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memorandum-articles (2000-03-06) - MEM/ARTS
-
legacy (2000-03-14) - 122
-
legacy (2000-03-22) - 88(2)R
-
resolution (2000-03-29) - RESOLUTIONS
-
legacy (2000-03-29) - 123
-
legacy (2000-05-10) - 88(2)R
-
legacy (2000-09-14) - 288a
-
legacy (2000-10-09) - 288b
-
legacy (2000-10-09) - 288a
-
resolution (2000-03-06) - RESOLUTIONS
-
legacy (2000-03-29) - 122