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Gfinity Plc, EC4V 6BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GFINITY PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gfinity Plc. The company was founded 12 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..

Company Information

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:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:35 New Bridge Street, London, EC4V 6BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, England, EC1V 2NX

Secretary01 December 2023Active
128, City Road, London, England, EC1V 2NX

Director21 May 2021Active
128, City Road, London, England, EC1V 2NX

Director23 August 2023Active
128, City Road, London, England, EC1V 2NX

Director15 January 2014Active
16, Great Queen Street, London, England, WC2B 5AH

Secretary17 December 2014Active
16, Great Queen Street, London, England, WC2B 5AH

Director18 September 2018Active
35, New Bridge Street, London, EC4V 6BW

Director21 January 2014Active
35, New Bridge Street, London, EC4V 6BW

Director23 November 2017Active
16, Great Queen Street, London, England, WC2B 5AH

Director01 September 2014Active
35, New Bridge Street, London, EC4V 6BW

Director28 September 2012Active
35, New Bridge Street, London, EC4V 6BW

Director31 July 2013Active
16, Great Queen Street, London, England, WC2B 5AH

Director23 November 2017Active
16, Great Queen Street, London, England, WC2B 5AH

Director23 November 2017Active
16, Great Queen Street, London, England, WC2B 5AH

Director18 December 2020Active
35, New Bridge Street, London, EC4V 6BW

Director16 June 2014Active
35, New Bridge Street, London, EC4V 6BW

Director12 June 2015Active
35, New Bridge Street, London, EC4V 6BW

Director12 July 2018Active
35, New Bridge Street, London, EC4V 6BW

Director01 September 2014Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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