WIFINITY NETWORKS LIMITED
Company number 06341412 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-13 with no updates · 3 pages | View document |
| 13 Aug 2026 | Termination of appointment of Jonathan Michael Charles Apps as a director on 2026-07-30 · 1 page | View document |
| 26 Jun 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 13 Apr 2026 | Satisfaction of charge 063414120011 in full · 1 page | View document |
| 13 Apr 2026 | Satisfaction of charge 063414120009 in full · 1 page | View document |
| 13 Apr 2026 | Satisfaction of charge 063414120010 in full · 1 page | View document |
| 13 Apr 2026 | Satisfaction of charge 063414120012 in full · 1 page | View document |
| 13 Apr 2026 | Satisfaction of charge 063414120013 in full · 1 page | View document |
| 13 Apr 2026 | Satisfaction of charge 063414120008 in full · 1 page | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 24 Jun 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 3 Nov 2023 | Termination of appointment of Ajay Sanathra as a director on 2023-10-25 · 1 page | View document |
| 3 Nov 2023 | Appointment of Mr Jonathan Apps as a director on 2023-10-25 · 2 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 19 Jul 2023 | Registration of charge 063414120013, created on 2023-07-13 · 17 pages | View document |
| 17 Jul 2023 | Registration of charge 063414120012, created on 2023-07-13 · 16 pages | View document |
| 8 Jun 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 6 Apr 2023 | Registration of charge 063414120011, created on 2023-04-04 · 14 pages | View document |
| 6 Apr 2023 | Registration of charge 063414120010, created on 2023-04-04 · 15 pages | View document |
| 30 Jan 2023 | Director's details changed for Mr Ajay Sanathra on 2023-01-30 · 2 pages | View document |
| 14 Oct 2022 | Registration of charge 063414120009, created on 2022-10-14 · 56 pages | View document |
| 11 Oct 2022 | Notification of Wifinity Group Limited as a person with significant control on 2021-03-24 · 2 pages | View document |
| 11 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-11 · 2 pages | View document |
| 10 Oct 2022 | Registered office address changed from Unit 1 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ England to 5th Floor, the Grange 100 High Street Southgate London N14 6BN on 2022-10-10 · 1 page | View document |
| 3 Feb 2022 | Appointment of Mr Ajay Sanathra as a director on 2022-01-31 · 2 pages | View document |
| 5 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 20 Oct 2021 | Resolutions | View document |
| 20 Oct 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 20 Oct 2021 | Resolutions · 3 pages | View document |
| 11 Oct 2021 | Second filing for the termination of Mark Terry Parry as a director · 5 pages | View document |
| 11 Oct 2021 | Second filing for the termination of Richard James Pindar as a director · 5 pages | View document |
| 11 Oct 2021 | Second filing for the termination of Christian Nellemann as a director · 5 pages | View document |
| 11 Oct 2021 | Second filing for the termination of Aubone Christopher Tennant as a director · 5 pages | View document |
| 13 Sep 2021 | Termination of appointment of Mark Terry Parry as a director on 2021-09-01 · 1 page | View document |
| 13 Sep 2021 | Termination of appointment of Aubone Christopher Tennant as a director on 2021-09-01 · 1 page | View document |
| 13 Sep 2021 | Termination of appointment of Christian Nellemann as a director on 2021-09-01 · 1 page | View document |
| 13 Sep 2021 | Termination of appointment of Richard James Pindar as a director on 2021-09-01 · 1 page | View document |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM UNIT 1 CHAPEL MILL ROAD KINGSTON UPON THAMES KT1 3GZ ENGLAND | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM UNIT 14 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR CHRISTIAN NELLEMANN | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL PINDAR | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR PAUL RICHARD MARTIN PINDAR | View document |
| 9 Sep 2019 | NOTIFICATION OF PSC STATEMENT ON 26/08/2019 | View document |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 26 Aug 2019 | CESSATION OF MARK TERRY PARRY AS A PSC | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSE WATTS | View document |
| 11 Mar 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 16 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2018 | ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2018 | ALTER ARTICLES 19/08/2018 | View document |
| 5 Nov 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 3810.60 | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN | View document |
| 14 Sep 2018 | SECOND FILED SH01 - 19/02/18 STATEMENT OF CAPITAL GBP 3799.09 | View document |
| 14 Sep 2018 | SECOND FILED SH01 - 13/02/18 STATEMENT OF CAPITAL GBP 3829.36 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | View document |
| 1 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 14 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TERRY PARRY | View document |
| 24 Apr 2018 | DIRECTOR APPOINTED MR JESSE GUY WATTS | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR COSTAS DEMETRIOU | View document |
| 21 Mar 2018 | CESSATION OF MARK TERRY PARRY AS A PSC | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART DARLING | View document |
| 21 Mar 2018 | CESSATION OF AUBONE CHRISTOPHER TENNANT AS A PSC | View document |
| 27 Feb 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 3799.09 | View document |
| 27 Feb 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 3829.36 | View document |
| 23 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 1142.70 | View document |
| 12 Dec 2017 | ADOPT ARTICLES 01/12/2017 | View document |
| 7 Dec 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR. RICHARD JAMES PINDAR | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 26 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063414120007 | View document |
| 28 Feb 2017 | DIRECTOR APPOINTED MR STUART DARLING | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 13 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063414120005 | View document |
| 13 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063414120003 | View document |
| 7 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063414120006 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 1 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 24 Dec 2015 | DIRECTOR APPOINTED MR ROBERT IAN ALLAN | View document |
| 10 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 10 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERRY PARRY / 01/01/2013 | View document |
| 20 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 25 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Nov 2014 | ADOPT ARTICLES 30/05/2014 | View document |
| 19 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 20 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063414120004 | View document |
| 14 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063414120005 | View document |
| 11 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 7 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Dec 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 2955.50 | View document |
| 18 Nov 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063414120003 | View document |
| 25 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063414120004 | View document |
| 28 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Sep 2012 | ALTER ARTICLES 18/08/2012 | View document |
| 6 Sep 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM UNIT 3 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ UNITED KINGDOM | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 30 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 1 Aug 2011 | ADOPT ARTICLES 20/07/2011 | View document |
| 28 Jul 2011 | ADOPT ARTICLES 20/07/2011 | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 4 pages | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM UNIT 3 KINGSMIL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ · 1 page | View document |
| 15 Sep 2010 | Annual return made up to 13 August 2010 with full list of shareholders · 4 pages | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TERRY PARRY / 01/08/2010 · 2 pages | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 May 2010 | DIRECTOR APPOINTED MR AUBONE CHRISTOPHER TENNANT | View document |
| 4 Dec 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TERRY PARRY / 01/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 13 August 2009 with full list of shareholders | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA PARRY-SMITH | View document |
| 8 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM UNIT 3 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ | View document |
| 8 Oct 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MARK PARRY | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED SECRETARY CHARLOTTE PARRY | View document |
| 28 May 2008 | DIRECTOR AND SECRETARY APPOINTED LINDA SUSAN PARRY-SMITH | View document |
| 13 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |