This company is commonly known as Gfinity Plc. The company was founded 11 years ago and was given the registration number 08232509. The firm's registered office is in LONDON. You can find them at 35 New Bridge Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | GFINITY PLC |
|---|---|---|
| Company Number | : | 08232509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 New Bridge Street, London, EC4V 6BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, City Road, London, England, EC1V 2NX | Secretary | 01 December 2023 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 21 May 2021 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 23 August 2023 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 15 January 2014 | Active |
| 16, Great Queen Street, London, England, WC2B 5AH | Secretary | 17 December 2014 | Active |
| 16, Great Queen Street, London, England, WC2B 5AH | Director | 18 September 2018 | Active |
| 35, New Bridge Street, London, EC4V 6BW | Director | 21 January 2014 | Active |
| 35, New Bridge Street, London, EC4V 6BW | Director | 23 November 2017 | Active |
| 16, Great Queen Street, London, England, WC2B 5AH | Director | 01 September 2014 | Active |
| 35, New Bridge Street, London, EC4V 6BW | Director | 28 September 2012 | Active |
| 35, New Bridge Street, London, EC4V 6BW | Director | 31 July 2013 | Active |
| 16, Great Queen Street, London, England, WC2B 5AH | Director | 23 November 2017 | Active |
| 16, Great Queen Street, London, England, WC2B 5AH | Director | 23 November 2017 | Active |
| 16, Great Queen Street, London, England, WC2B 5AH | Director | 18 December 2020 | Active |
| 35, New Bridge Street, London, EC4V 6BW | Director | 16 June 2014 | Active |
| 35, New Bridge Street, London, EC4V 6BW | Director | 12 June 2015 | Active |
| 35, New Bridge Street, London, EC4V 6BW | Director | 12 July 2018 | Active |
| 35, New Bridge Street, London, EC4V 6BW | Director | 01 September 2014 | Active |
| Ms Tin Yu Lee | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | Hong Konger |
| Country of residence | : | China |
| Address | : | 26th Floor, Wyndham Place, Central, China, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Resolution | Resolution. | Download |
| 2024-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-18 | Resolution | Resolution. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Capital | Capital alter shares subdivision. | Download |
| 2023-10-06 | Capital | Capital name of class of shares. | Download |
| 2023-10-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Incorporation | Memorandum articles. | Download |
| 2023-09-07 | Resolution | Resolution. | Download |
| 2023-09-01 | Capital | Capital allotment shares. | Download |
| 2023-03-14 | Resolution | Resolution. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Capital | Capital allotment shares. | Download |
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