Wifinity Group Limited. Head office in London. Check Director.

Wifinity Group Limited, London

Wifinity Group Limited is a private limited company. Previously, it was called Wifinity Group Holdco Limited (changed on 2021-02-25). Located at 5Th Floor, The Grange 100 High Street, Southgate, London N14 6BN, this 3 years old enterprise was incorporated on 2021-01-21 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the business: Jonathan A. (appointed on 25 October 2023), Costas D. (appointed on 21 January 2021).

About
Name: Wifinity Group Limited
Number: 13151090
Incorporation date: 2021-01-21
End of financial year: 31 December


Address:	5th Floor, The Grange 100 High Street Southgate London N14 6BN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Hercules Bidco Limited

8 September 2021

Address	Unit 1 Kingsmill Business Park Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	13576430
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert B.

21 January 2021 - 8 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Wifinity Group Limited confirmation statement filing is 2024-02-03. The most current confirmation statement was sent on 2023-01-20. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Hercules Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chapel Mill Road, KT1 3GZ Kingston Upon Thames. Robert B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-20 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-20 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-10-25 filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-25 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 131510900006, created on 2023-07-13 filed on: 19th, July 2023 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 131510900007, created on 2023-07-13 filed on: 19th, July 2023 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 131510900005, created on 2023-07-13 filed on: 17th, July 2023 \| mortgage	Free Download (16 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 8th, June 2023 \| accounts	Free Download (17 pages)
MR01	Registration of charge 131510900003, created on 2023-04-04 filed on: 6th, April 2023 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 131510900004, created on 2023-04-04 filed on: 6th, April 2023 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 131510900002, created on 2023-04-04 filed on: 6th, April 2023 \| mortgage	Free Download (15 pages)
CS01	Confirmation statement with updates 2023-01-20 filed on: 3rd, February 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 2023-01-30 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 131510900001, created on 2022-10-14 filed on: 14th, October 2022 \| mortgage	Free Download (55 pages)
AD01	New registered office address 5th Floor, the Grange 100 High Street Southgate London N14 6BN. Change occurred on 2022-10-14. Company's previous address: 5Thfloor, the Grange 100 High Street Southgate London N14 6BN England. filed on: 14th, October 2022 \| address	Free Download (1 page)
AD01	New registered office address 5Thfloor, the Grange 100 High Street Southgate London N14 6BN. Change occurred on 2022-10-10. Company's previous address: Unit 1 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ United Kingdom. filed on: 10th, October 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, July 2022 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from 2022-01-31 to 2021-12-31 filed on: 11th, July 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022-01-20 filed on: 22nd, February 2022 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2022-01-31 filed on: 31st, January 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-09-08 filed on: 17th, September 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-09-08 filed on: 17th, September 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-01 filed on: 13th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-01 filed on: 13th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-01 filed on: 13th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-01 filed on: 13th, September 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-09-08: 4254.93 GBP filed on: 13th, September 2021 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2021-03-24: 3874.10 GBP filed on: 26th, March 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-02-25 filed on: 25th, February 2021 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, January 2021 \| incorporation	Free Download (24 pages)

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