Wifinity Group Limited is a private limited company registered at 5Th Floor, The Grange 100 High Street, Southgate, London N14 6BN. Incorporated on 2021-01-21, this 3-year-old company is run by 2 directors.
Director Jonathan A., appointed on 25 October 2023. Director Costas D., appointed on 21 January 2021.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to Companies House data there was a change of name on 2021-02-25 and their previous name was Wifinity Group Holdco Limited.
The last confirmation statement was filed on 2023-01-20 and the due date for the subsequent filing is 2024-02-03. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5th Floor, The Grange 100 High Street |
| Office Address2 | Southgate |
| Town | London |
| Post code | N14 6BN |
| Country of origin | United Kingdom |
| Registration Number | 13151090 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 25 October 2023
Position: Director
Appointed: 21 January 2021
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Hercules Bidco Limited from Kingston Upon Thames, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hercules Bidco Limited
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 |
| Notified on | 8 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert B.
| Notified on | 21 January 2021 |
| Ceased on | 8 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wifinity Group Holdco | February 25, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-20 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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