WIFINITY LIMITED
Overview
| Company Name | WIFINITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03921568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIFINITY LIMITED?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is WIFINITY LIMITED located?
| Registered Office Address | 5th Floor, The Grange 100 High Street Southgate N14 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIFINITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIFY MEDIAFORCE LIMITED | Nov 20, 2020 | Nov 20, 2020 |
| PCCW GLOBAL NETWORKS (UK) LIMITED | Apr 24, 2019 | Apr 24, 2019 |
| PCCW GLOBAL NETWORKS (UK) PLC | Sep 13, 2017 | Sep 13, 2017 |
| RELISH NETWORKS PLC | May 26, 2016 | May 26, 2016 |
| KEYCOM PLC | Feb 28, 2000 | Feb 28, 2000 |
| NOWNET.COM PLC | Feb 03, 2000 | Feb 03, 2000 |
What are the latest accounts for WIFINITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WIFINITY LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for WIFINITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jonathan Michael Charles Apps as a director on Jul 30, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||
Registration of charge 039215680014, created on Apr 23, 2026 | 43 pages | MR01 | ||
Satisfaction of charge 039215680013 in full | 1 pages | MR04 | ||
Satisfaction of charge 039215680012 in full | 1 pages | MR04 | ||
Satisfaction of charge 039215680011 in full | 1 pages | MR04 | ||
Satisfaction of charge 039215680009 in full | 1 pages | MR04 | ||
Satisfaction of charge 039215680010 in full | 1 pages | MR04 | ||
Satisfaction of charge 039215680008 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Apps as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ajay Sanathra as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Registration of charge 039215680013, created on Jul 13, 2023 | 17 pages | MR01 | ||
Registration of charge 039215680012, created on Jul 13, 2023 | 16 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Registration of charge 039215680010, created on Apr 04, 2023 | 15 pages | MR01 | ||
Registration of charge 039215680011, created on Apr 04, 2023 | 14 pages | MR01 | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ajay Sanathra on Jan 30, 2023 | 2 pages | CH01 | ||
Registered office address changed from The Grange 5th Floor, the Grange 100 High Street, Southgate London England to 5th Floor, the Grange 100 High Street Southgate London N14 6BN on Oct 14, 2022 | 1 pages | AD01 | ||
Registration of charge 039215680009, created on Oct 14, 2022 | 55 pages | MR01 | ||
Who are the officers of WIFINITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEMETRIOU, Costas | Director | 100 High Street Southgate N14 6BN London 5th Floor, The Grange England | England | British | 244452240001 | |||||||||
| ATKINSON, Ashley Maria | Secretary | Woodside Moddershall Oaks ST15 8TG Stone Staffordshire | British | 44348350001 | ||||||||||
| BENOIT, Paula | Secretary | Staffordshire Technology Park ST18 0ES Stafford University Court Staffordshire England | British | 179935920001 | ||||||||||
| BROWN, Charles Edwin | Secretary | 64 High Street Over CB4 5ND Cambridge Cambridgeshire | British | 1932710004 | ||||||||||
| GRAY, Roderick James | Secretary | 5 Gresham Close RH8 0BH Oxted Surrey | British | 10767150002 | ||||||||||
| NIXON, Joanne | Secretary | Staffordshire Technology Park ST18 0ES Stafford University Court Staffordshire England | British | 171359920001 | ||||||||||
| ROBERTSON, Graham Leslie | Secretary | Briarwood Knightsbridge Road GU15 3TS Camberley Surrey | British | 1268720001 | ||||||||||
| WALLACE, Graham Alexander Drummond | Secretary | Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian | British | 70304160001 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 128256230002 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| APPS, Jonathan Michael Charles | Director | 100 High Street Southgate N14 6BN London 5th Floor, The Grange England | England | British | 315502170001 | |||||||||
| ARENA, Alexander Anthony | Director | c/o Keycom Plc Staffordshire Technology Park ST18 0ES Stafford University Court Staffordshire | Hong Kong | Australian | 197572630001 | |||||||||
| ATKINSON, Ashley Maria | Director | 21 Berkeley Street ST15 8LS Stone Staffordshire | British | 44348350002 | ||||||||||
| BEATTY, Michael Peter | Director | 39 Bartlemy Close RG14 6LE Newbury Berkshire | England | British | 115470110001 | |||||||||
| BENOIT, Paula Marson | Director | University Court Staffordshire Technology Park ST18 0ES Stafford Staffordshire | England | British | 127021410001 | |||||||||
| BRAZIEL, Meri Beth | Director | Staffordshire Technology Park ST18 0ES Stafford University Court Staffordshire | England | American | 173784350006 | |||||||||
| BROWN, Charles Edwin | Director | 64 High Street Over CB4 5ND Cambridge Cambridgeshire | England | British | 1932710004 | |||||||||
| CHARNOCK, Steven Richard | Director | 31 Freshfield Road Formby L37 3JA Liverpool | England | British | 36120650001 | |||||||||
| CHUI, Frederick Ka Fai | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Hong Kong | Chinese | 266848900001 | |||||||||
| CLUBB, Ian Mcmaster | Director | Pond House EN5 4PS Hadley Green Hertfordshire | British | 3485960001 | ||||||||||
| COOKE-HURLE, Robin Edward | Director | Manchuria Road SW11 6AE London 6 England | England | British | 180244110001 | |||||||||
| GRAY, Roderick James | Director | 5 Gresham Close RH8 0BH Oxted Surrey | British | 10767150002 | ||||||||||
| HALPIN, Leslie Tracy | Director | Tresham GL12 7RW Wootton Under Edge Tithe Barn Gloucestershire England | United Kingdom | British | 4318350002 | |||||||||
| HANNANT, Vincent Paul | Director | 22 Kingfisher Drive ST18 0FH Little Haywood Staffordshire | British | 68724830003 | ||||||||||
| HARRIS, Jocelin Montague St John | Director | Pembroke Square W8 6PB London 21 England | United Kingdom | British | 3078360002 | |||||||||
| HINDLEY, Alan | Director | Cedar Lodge Coldmoorholme Lane SL8 5PS Bourne End Buckinghamshire | England | British | 59366960001 | |||||||||
| JEYNES, Roger David | Director | 7 Tekels Avenue GU15 2LA Camberley Surrey | England | British | 54514460001 | |||||||||
| LEIGHTON, Steven John | Director | 63 Osier Crescent Muswell Hill N10 1QS London | British | 105990440001 | ||||||||||
| LUI, Christina Tsz Wan | Director | Taikoo Place 979 King's Road Quarry Bay 41st Floor, Pccw Tower Hong Kong | Hong Kong | Chinese | 237644370002 | |||||||||
| MATTHEWS, Roderick Alfred | Director | Burton Park Duncton GU28 0QU Petworth 1 Burton House West Sussex | United Kingdom | British | 134028190001 | |||||||||
| MORRIS, Richard Ronald | Director | Horsemans Green Nr Whitchurch SY13 3BZ Wrexham Willington Lodge North Wales | England | British | 89647690004 | |||||||||
| NELLEMANN, Christian | Director | Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 1 England | England | Danish | 192758240001 | |||||||||
| OSBORN, Peter Gordon | Director | Felden Grange Featherbed Lane HP3 0BT Felden Hertfordshire | United Kingdom | British | 59795010001 | |||||||||
| PARRY, Mark Terry | Director | Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 1 England | United Kingdom | British | 212939250001 | |||||||||
| PINDAR, Richard James | Director | Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 1 England | United Kingdom | British | 276738400001 |
Who are the persons with significant control of WIFINITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wifinity Networks Limited | Feb 26, 2021 | Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 1 Kingsmill Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Btn Holdings Limited | Nov 06, 2019 | Wickhams Cay Ii Road Town VG1110 Tortola Vistra Corporate Services Centre Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hkt Global (Uk) Limited | Apr 06, 2016 | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WIFINITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2020 | Feb 26, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0