WIFINITY NETWORKS LIMITED

Overview

Company Name	WIFINITY NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06341412
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2007

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 NETWORKS LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is WIFINITY NETWORKS 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 NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
WIFINITY LIMITED	Aug 13, 2007	Aug 13, 2007

What are the latest accounts for WIFINITY NETWORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WIFINITY NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2025
Next Confirmation Statement Due	Aug 27, 2025
Next Confirmation Statement Made Up To	Aug 13, 2024
Overdue	No

What are the latest filings for WIFINITY NETWORKS LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2024

Full accounts made up to Dec 31, 2023

20 pages

Aug 19, 2024

Confirmation statement made on Aug 13, 2024 with no updates

3 pages

CS01

Nov 03, 2023

Appointment of Mr Jonathan Apps as a director on Oct 25, 2023

2 pages

AP01

Nov 03, 2023

Termination of appointment of Ajay Sanathra as a director on Oct 25, 2023

1 pages

TM01

Aug 14, 2023

Confirmation statement made on Aug 13, 2023 with no updates

3 pages

CS01

Jul 19, 2023

Registration of charge 063414120013, created on Jul 13, 2023

17 pages

MR01

Jul 17, 2023

Registration of charge 063414120012, created on Jul 13, 2023

16 pages

MR01

Jun 08, 2023

Full accounts made up to Dec 31, 2022

27 pages

Apr 06, 2023

Registration of charge 063414120010, created on Apr 04, 2023

15 pages

MR01

Apr 06, 2023

Registration of charge 063414120011, created on Apr 04, 2023

14 pages

MR01

Jan 30, 2023

Director's details changed for Mr Ajay Sanathra on Jan 30, 2023

2 pages

CH01

Oct 14, 2022

Registration of charge 063414120009, created on Oct 14, 2022

56 pages

MR01

Oct 11, 2022

Notification of Wifinity Group Limited as a person with significant control on Mar 24, 2021

2 pages

PSC02

Oct 11, 2022

Withdrawal of a person with significant control statement on Oct 11, 2022

2 pages

PSC09

Oct 10, 2022

Registered office address changed from Unit 1 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ England to 5th Floor, the Grange 100 High Street Southgate London N14 6BN on Oct 10, 2022

1 pages

AD01

Aug 15, 2022

Confirmation statement made on Aug 13, 2022 with updates

7 pages

CS01

Jun 30, 2022

Full accounts made up to Dec 31, 2021

33 pages

Feb 03, 2022

Appointment of Mr Ajay Sanathra as a director on Jan 31, 2022

2 pages

AP01

Jan 05, 2022

Certificate of change of name

Company name changed wifinity LIMITED\certificate issued on 05/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 05, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 05, 2022	RES15

Oct 20, 2021

Memorandum and Articles of Association

9 pages

Oct 20, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 11, 2021

Second filing for the termination of Aubone Christopher Tennant as a director

5 pages

RP04TM01

Oct 11, 2021

Second filing for the termination of Christian Nellemann as a director

5 pages

RP04TM01

Oct 11, 2021

Second filing for the termination of Mark Terry Parry as a director

5 pages

RP04TM01

Oct 11, 2021

Second filing for the termination of Richard James Pindar as a director

5 pages

RP04TM01

View All Filings

Who are the officers of WIFINITY NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
APPS, Jonathan Michael Charles 100 High Street Southgate N14 6BN London 5th Floor, The Grange England	Oct 25, 2023		Director	100 High Street Southgate N14 6BN London 5th Floor, The Grange England	England	British	1964-3	Chief Financial Officer	315502170001
DEMETRIOU, Costas 100 High Street Southgate N14 6BN London 5th Floor, The Grange England	Mar 08, 2018		Director	100 High Street Southgate N14 6BN London 5th Floor, The Grange England	England	British	1985-6	Chief Financial Officer	244452240001
PARRY, Charlotte 93 Woodcote Grove Road CR5 2AN Coulsdon Surrey	Aug 13, 2007	Oct 07, 2008	Secretary	93 Woodcote Grove Road CR5 2AN Coulsdon Surrey		British			123704790001
PARRY, Mark Terry 93 Woodcote Grove Road CR5 2AN Coulsdon Surrey	Aug 13, 2007	Oct 07, 2008	Secretary	93 Woodcote Grove Road CR5 2AN Coulsdon Surrey		British			99094580001
PARRY-SMITH, Linda Susan Emacote Sheepsetting Lane, Cross In Hand TN21 0UY Heathfield East Sussex	May 07, 2008	Mar 12, 2009	Secretary	Emacote Sheepsetting Lane, Cross In Hand TN21 0UY Heathfield East Sussex		British		Director	24243910007
ALLAN, Robert Ian Kingsmill Business Park Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 14 Surrey	Dec 24, 2015	Sep 05, 2018	Director	Kingsmill Business Park Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 14 Surrey	England	British	1955-9	Director	175563430001
DARLING, Stuart Kingsmill Business Park Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 14 Surrey	Feb 28, 2017	Mar 21, 2018	Director	Kingsmill Business Park Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 14 Surrey	England	British	1963-9	Finance Director	221978060001
NELLEMANN, Christian Kingsmill Business Park Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 1 England	Mar 04, 2020	Sep 01, 2021	Director	Kingsmill Business Park Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 1 England	England	Danish	1967-1	Director	192758240001
PARRY, Mark Terry Kingsmill Business Park Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 1 England	Aug 13, 2007	Sep 08, 2021	Director	Kingsmill Business Park Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 1 England	England	British	1983-1	Director	99094580004
PARRY-SMITH, Linda Susan Emacote Sheepsetting Lane, Cross In Hand TN21 0UY Heathfield East Sussex	May 07, 2008	Mar 12, 2009	Director	Emacote Sheepsetting Lane, Cross In Hand TN21 0UY Heathfield East Sussex		British	1958-2	Director	24243910007
PINDAR, Paul Richard Martin Kingsmill Business Park Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 14 Surrey	Sep 05, 2019	Nov 08, 2019	Director	Kingsmill Business Park Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 14 Surrey	England	British	1959-4	Director	262671570001
PINDAR, Richard James Kingsmill Business Park, Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 14 England	Dec 01, 2017	Sep 08, 2021	Director	Kingsmill Business Park, Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 14 England	United Kingdom	British	1990-1	Company Director	276738400001
SANATHRA, Ajay 100 High Street Southgate N14 6BN London 5th Floor, The Grange England	Jan 31, 2022	Oct 25, 2023	Director	100 High Street Southgate N14 6BN London 5th Floor, The Grange England	England	British	1979-9	Cfo	292007750001
TENNANT, Aubone Christopher Kingsmill Business Park Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 1 England	May 27, 2010	Sep 08, 2021	Director	Kingsmill Business Park Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 1 England	England	British	1969-5	Director	72760600005
WATTS, Jesse Guy Kingsmill Business Park Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 14 Surrey	Apr 11, 2018	Jul 31, 2019	Director	Kingsmill Business Park Chapel Mill Road KT1 3GZ Kingston Upon Thames Unit 14 Surrey	England	British	1955-6	Chairman	29216400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIFINITY NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wifinity Group Limited

Mar 24, 2021

Chapel Mill Road

KT1 3GZ Kingston Upon Thames

Unit 1 Kingsmill Business Park

England

Legal Form	Private Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	13151090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Terry Parry

Apr 06, 2016

Kingsmill Business Park

Chapel Mill Road

KT1 3GZ Kingston Upon Thames

Unit 14

Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Aubone Christopher Tennant

Apr 06, 2016

Kingsmill Business Park

Chapel Mill Road

KT1 3GZ Kingston Upon Thames

Unit 14

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Mark Terry Parry

Apr 06, 2016

Kingsmill Business Park

Chapel Mill Road

KT1 3GZ Kingston Upon Thames

Unit 14

Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WIFINITY NETWORKS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 26, 2019	Mar 24, 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

View Detailed Information on Persons with Significant Control Statements

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.
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