WIFINITY GROUP LIMITED
5TH FLOOR, THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON N14 6BN- Active
- Private Limited Company
- Company No. 13151090
- Last Updated: 01 Mar 2024
Company Profile
WIFINITY GROUP LIMITED was incorporated on Thursday, January 21, 2021 as a Private Limited Company with registered address in LONDON. WIFINITY GROUP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 7 months and 30 days.
| Name | WIFINITY GROUP LIMITED |
|---|---|
| Company number | 13151090 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2021 |
| 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 |
|---|---|
| Hercules Bidco Limited Chapel Mill Road, KT1 3GZ |
Dates: Wednesday, September 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Baldwin Nationality: British |
Dates: Thursday, January 21, 2021 - Wednesday, September 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WIFINITY GROUP LIMITED | 21 Jan 2021 |
| WIFINITY GROUP HOLDCO LIMITED | 25 Feb 2021 |