WIFINITY LIMITED
Active - Accounts Filed
General Information
NAME
WIFINITY LIMITED
COMPANY NUMBER
03921568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
03/02/2000
(24 years and 9 months old)
WEBSITE
http://pccwglobal.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2020
05/01/2022
OPTIFY MEDIAFORCE LIMITED
View all previous names
LONDON
N14 6BN
Telephone: 01785717777
TPS: No
5th Floor, The Grange
100 High Street
London
N14 6BN
N14 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIFINITY LIMITED | Active - Accounts Filed | View Report |
| OPTIFY MEDIAFORCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Jonathan Michael Charles Apps (931550217) Appointed |
Credit Risk Overview
Want to learn more about WIFINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIFINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIFINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2020 - Present (4years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
03/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 819 Past: 32837 |
View Report |
|
03/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 734 Past: 33292 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIFINITY LIMITED | Active - Accounts Filed | View Report |
| OPTIFY MEDIAFORCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Jonathan Michael Charles Apps (931550217) Appointed |
| 07/11/2023 | Ajay Sanathra (929200775) has left the board |
| 07/11/2023 | New Board Member Jonathan Apps (931550286) Appointed |
| 13/06/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 16/12/2022 | Mark Terry Parry (921293925) has left the board |
| 05/07/2022 | New Accounts filed |
| 15/04/2022 | Aubone Christopher Tennant (924436094) has left the board |
| 31/03/2022 | Aubone Christopher Tennant (924436094) has left the board |
| 16/03/2022 | Christian Nellemann (927165021) has left the board |
| 26/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Ajay Sanathra (929200775) Appointed |
| 20/10/2021 | Richard James Pindar (927673840) has left the board |
| 27/04/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Mark Terry Parry (921293925) Appointed |
| 23/11/2020 | Michael John Van Den Bergh (923766778) has left the board |
| 23/11/2020 | Frederick Ka Fai Chui (926684890) has left the board |
| 23/11/2020 | Wei Chin Thoo (924005277) has left the board |
| 23/11/2020 | New Board Member Richard James Pindar (927673840) Appointed |
| 23/11/2020 | New Board Member Christian Nellemann (927165021) Appointed |
| 23/11/2020 | New Board Member Costas Demetriou (924445224) Appointed |
| 23/11/2020 | New Board Member Aubone Christopher Tennant (924436094) Appointed |
| 23/11/2020 | Change in Reg. Office |
| 16/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Lindsay Scott Servian (923764409) has left the board |
| 07/02/2020 | New Board Member Frederick Ka Fai Chui (926684890) Appointed |
| 14/07/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Wei Chin Thoo (924005277) Appointed |
| 04/05/2018 | Christina Tsz Wan Lui (923764437) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Board Member Christina Tsz Wan Lui (923764437) Appointed |
| 19/09/2017 | Christina Tsz Wan Lui (923764789) has left the board |
| 11/09/2017 | Nicholas James Williams (915052184) has left the board |
| 11/09/2017 | Alexander Anthony Arena (919757263) has left the board |
| 11/09/2017 | New Board Member Michael John Van Den Bergh (923766778) Appointed |
| 11/09/2017 | New Board Member Christina Tsz Wan Lui (923764789) Appointed |
| 11/09/2017 | New Board Member Lindsay Scott Servian (923764409) Appointed |
| 17/08/2017 | New Accounts filed |
| 04/08/2017 | Change in Reg. Office |
| 24/02/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 17/06/2015 | JORDAN COSEC LIMITED (919764981) has left the board |
| 17/06/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 04/06/2015 | New Board Member Nicholas James Williams (915052184) Appointed |
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