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WIFINITY NETWORKS LIMITED - 5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN, United Kingdom
Company Information
- Company registration number
- 06341412
- 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
- 2007-08-13
- Age Of Company 2007-08-13 16 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- -
- -
- Wifinity Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WIFINITY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2023-08-27
- Last Date: 2022-08-13
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WIFINITY NETWORKS LIMITED Company Description
- WIFINITY NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 06341412. Its current trading status is "live". It was registered 2007-08-13. It was previously called WIFINITY LIMITED. It has declared SIC or NACE codes as "61200". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-13.It can be contacted at 5Th Floor, The Grange 100 High Street .
Get WIFINITY NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wifinity Networks Limited - 5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN, United Kingdom
- 2007-08-13
- 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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accounts-with-accounts-type-full (2023-06-08) - AA
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change-person-director-company-with-change-date (2023-01-30) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-10-11) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01
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confirmation-statement-with-updates (2022-08-15) - CS01
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accounts-with-accounts-type-full (2022-06-30) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-10-11) - PSC09
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certificate-change-of-name-company (2022-01-05) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-14) - MR01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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memorandum-articles (2021-10-20) - MA
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resolution (2021-10-20) - RESOLUTIONS
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second-filing-of-director-termination-with-name (2021-10-11) - RP04TM01
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resolution (2021-09-17) - RESOLUTIONS
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memorandum-articles (2021-09-17) - MA
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capital-name-of-class-of-shares (2021-08-31) - SH08
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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 (2021-08-31) - RESOLUTIONS
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legacy (2021-08-31) - CAP-SS
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confirmation-statement-with-updates (2021-08-26) - CS01
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accounts-with-accounts-type-full (2021-08-19) - AA
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resolution (2021-04-13) - RESOLUTIONS
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memorandum-articles (2021-04-13) - MA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-04) - SH01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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confirmation-statement-with-updates (2020-08-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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mortgage-satisfy-charge-full (2020-12-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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cessation-of-a-person-with-significant-control (2019-08-26) - PSC07
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change-account-reference-date-company-previous-extended (2019-03-11) - AA01
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notification-of-a-person-with-significant-control-statement (2019-09-09) - PSC08
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confirmation-statement-with-no-updates (2019-08-26) - CS01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
keyboard_arrow_right 2018
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resolution (2018-02-23) - RESOLUTIONS
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capital-allotment-shares (2018-02-27) - SH01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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cessation-of-a-person-with-significant-control (2018-03-21) - PSC07
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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accounts-with-accounts-type-small (2018-06-01) - AA
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confirmation-statement-with-updates (2018-08-28) - CS01
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notification-of-a-person-with-significant-control (2018-05-14) - PSC01
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second-filing-capital-allotment-shares (2018-09-14) - RP04SH01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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capital-cancellation-shares (2018-11-05) - SH06
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capital-variation-of-rights-attached-to-shares (2018-11-08) - SH10
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resolution (2018-11-09) - RESOLUTIONS
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memorandum-articles (2018-11-09) - MA
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capital-return-purchase-own-shares (2018-11-16) - SH03
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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capital-allotment-shares (2017-12-14) - SH01
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accounts-with-accounts-type-full (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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resolution (2017-12-12) - RESOLUTIONS
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resolution (2017-12-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-12-11) - SH10
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capital-name-of-class-of-shares (2017-12-11) - SH08
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01
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confirmation-statement-with-updates (2016-08-25) - CS01
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accounts-with-accounts-type-full (2016-06-01) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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auditors-resignation-company (2015-07-08) - AUD
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auditors-resignation-company (2015-07-20) - AUD
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accounts-with-accounts-type-full (2015-04-19) - AA
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change-person-director-company-with-change-date (2015-09-10) - CH01
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resolution (2015-02-25) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-11-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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mortgage-satisfy-charge-full (2014-06-20) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-14) - MR01
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accounts-with-accounts-type-full (2014-06-11) - AA
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mortgage-satisfy-charge-full (2014-01-07) - MR04
keyboard_arrow_right 2013
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legacy (2013-01-28) - MG02
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mortgage-create-with-deed-with-charge-number (2013-05-25) - MR01
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resolution (2013-11-18) - RESOLUTIONS
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capital-allotment-shares (2013-12-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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legacy (2012-11-14) - MG01
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capital-variation-of-rights-attached-to-shares (2012-09-17) - SH10
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capital-name-of-class-of-shares (2012-09-17) - SH08
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resolution (2012-09-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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resolution (2011-08-01) - RESOLUTIONS
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resolution (2011-07-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-10) - AA
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legacy (2010-06-04) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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legacy (2009-12-04) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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change-person-director-company-with-change-date (2009-12-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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legacy (2008-05-28) - 288a
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legacy (2008-10-07) - 288b
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legacy (2008-10-08) - 287
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legacy (2008-10-08) - 353
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legacy (2008-10-08) - 190
keyboard_arrow_right 2007
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incorporation-company (2007-08-13) - NEWINC