WIFINITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wifinity Limited. The company was founded 16 years ago and was given the registration number 06341412. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, . This company's SIC code is 61200 - Wireless telecommunications activities.
Company Information
Name | : | WIFINITY LIMITED |
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Company Number | : | 06341412 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 August 2007 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 61200 - Wireless telecommunications activities
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Office Address & Contact
Registered Address | : | Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Wifinity Group Limited |
Notified on | : | 24 March 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Unit 1 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Mark Terry Parry |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1983 |
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Nationality | : | British |
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Address | : | Unit 14, Kingsmill Business Park, Kingston Upon Thames, KT1 3GZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Aubone Christopher Tennant |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1969 |
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Nationality | : | British |
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Address | : | Unit 14, Kingsmill Business Park, Kingston Upon Thames, KT1 3GZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Mark Terry Parry |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1983 |
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Nationality | : | British |
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Address | : | Unit 14, Kingsmill Business Park, Kingston Upon Thames, KT1 3GZ |
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Nature of control | : | - Significant influence or control
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)