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WIFINITY NETWORKS LIMITED
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WIFINITY NETWORKS LIMITED: Filings

    • Overview

    Company NameWIFINITY NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06341412
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WIFINITY NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Registration of charge 063414120013, created on Jul 13, 2023

    		17 pagesMR01

    Registration of charge 063414120012, created on Jul 13, 2023

    		16 pagesMR01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Registration of charge 063414120010, created on Apr 04, 2023

    		15 pagesMR01

    Registration of charge 063414120011, created on Apr 04, 2023

    		14 pagesMR01

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

    		2 pagesCH01

    Registration of charge 063414120009, created on Oct 14, 2022

    		56 pagesMR01

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

    		2 pagesPSC02

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

    		2 pagesPSC09

    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 pagesAD01

    Confirmation statement made on Aug 13, 2022 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

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

    		2 pagesAP01

    Certificate of change of name

    Company name changed wifinity LIMITED\certificate issued on 05/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2022

    		RES15

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		5 pagesRP04TM01

    Second filing for the termination of Christian Nellemann as a director

    		5 pagesRP04TM01

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

    		5 pagesRP04TM01
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    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