Wifinity Networks Limited

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Wifinity Networks Limited

06341412•Private Limited With Share Capital

5Th Floor, The Grange, 100 High Street, London, N146BN
Incorporated

13/08/2007

Company Age

19 years

Directors

2

Employees

2

SIC Code

61200

Risk

high risk

Company Overview

Registration, classification & business activity

Wifinity Networks Limited (06341412) is a private limited with share capital incorporated on 13/08/2007 (19 years old) and registered in london, N146BN. The company operates under SIC code 61200 - wireless telecommunications activities.

Wifinity is on a mission to make wi-fi great! our awesome products and services connect over 2 million people a year across a wide range of exciting sectors, including defence, holiday resorts and retail. because sharing is caring, we launched a channel partner program so more consumers, businesses ...

Private Limited With Share Capital
SIC: 61200
Medium
Incorporated 13/08/2007
N146BN
2 employees

Financial Overview

Total Assets

£15.74M

Liabilities

£23.00M

Net Assets

£-7.26M

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

5

CCJs

Board of Directors

2

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2021
Resolution
Category:Resolution
Date:20-10-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:11-10-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:11-10-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:11-10-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:11-10-2021
Resolution
Category:Resolution
Date:17-09-2021
Memorandum Articles
Category:Incorporation
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2021
Legacy
Category:Capital
Date:31-08-2021
Resolution
Category:Resolution
Date:31-08-2021
Legacy
Category:Insolvency
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Resolution
Category:Resolution
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2018
Memorandum Articles
Category:Incorporation
Date:09-11-2018
Resolution
Category:Resolution
Date:09-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2018
Capital Cancellation Shares
Category:Capital
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Resolution
Category:Resolution
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Resolution
Category:Resolution
Date:12-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date13/06/2026
Latest Accounts31/12/2025

Trading Addresses

5Th Floor, The Grange, 100 High Street, London, N14 6Bn, N146BNRegistered
5Th Floor, The Grange, 100 High Street, London, N14 6Bn, N146BNRegistered
Unit 1, Kingsmill Business Park Chapel Mill, Kingston-Upon-Thames, Surrey, KT13GZ

Contact

5Th Floor, The Grange, 100 High Street, London, N146BN