WIFINITY NETWORKS LIMITED
5TH FLOOR, THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON N14 6BN- Active
- Private Limited Company
- Company No. 06341412
- Last Updated: 01 Mar 2024
Company Profile
WIFINITY NETWORKS LIMITED was incorporated on Monday, August 13, 2007 as a Private Limited Company with registered address in LONDON. WIFINITY NETWORKS LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 17 years 6 months and 10 days.
| Name | WIFINITY NETWORKS LIMITED |
|---|---|
| Company number | 06341412 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, THE GRANGE 100 HIGH STREET SOUTHGATE LONDON N14 6BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wifinity Group Limited Chapel Mill Road, KT1 3GZ |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aubone Christopher Tennant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Mark Terry Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
significant influence or control
|
| Mr Mark Terry Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WIFINITY NETWORKS LIMITED | 13 Aug 2007 |
| WIFINITY LIMITED | 05 Jan 2022 |