WL

WIFINITY LIMITED

Active

Company number 03921568

London, England · Incorporated 3 February 2000

5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN, England

Last updated on 24 March 2026

Wired telecommunications activities · SIC 61100

Wireless telecommunications activities · SIC 61200

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2020

Company history

Previous company names

NOWNET.COM PLC · 3 February 2000 – 28 February 2000

KEYCOM PLC · 28 February 2000 – 26 May 2016

RELISH NETWORKS PLC · 26 May 2016 – 13 September 2017

PCCW GLOBAL NETWORKS (UK) PLC · 13 September 2017 – 24 April 2019

PCCW GLOBAL NETWORKS (UK) LIMITED · 24 April 2019 – 20 November 2020

OPTIFY MEDIAFORCE LIMITED · 20 November 2020 – 5 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wifinity Networks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2021

Funding

7 funding rounds
28 August 2020
Shares allotted · 0 shares allotted
—
7 August 2014
Shares allotted · 0 shares allotted
—
28 May 2014
Shares allotted · 0 shares allotted
—
12 August 2013
Shares allotted · 0 shares allotted
—
9 May 2013
Shares allotted · 0 shares allotted
—
5 March 2012
Shares allotted · 0 shares allotted
—
30 September 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Certificate Change Of Name Company
Change Of Name
5 January 2022 View
Memorandum Articles
Incorporation
20 October 2021 View
Resolution
Resolution
20 October 2021 View
Second Filing Of Director Termination With Name
Officers
28 September 2021 View
Second Filing Of Director Termination With Name
Officers
28 September 2021 View
Second Filing Of Director Termination With Name
Officers
28 September 2021 View
Second Filing Of Director Termination With Name
Officers
28 September 2021 View
Memorandum Articles
Incorporation
17 September 2021 View
Resolution
Resolution
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2021 View
Legacy
Capital
31 August 2021 View
Legacy
Insolvency
31 August 2021 View
Resolution
Resolution
31 August 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2021 View
Legacy
Capital
10 February 2021 View
Legacy
Insolvency
10 February 2021 View
Resolution
Resolution
10 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Resolution
Resolution
20 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Resolution
Resolution
10 September 2020 View
Capital Allotment Shares
Capital
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 April 2019 View
Re Registration Memorandum Articles
Incorporation
24 April 2019 View
Resolution
Resolution
24 April 2019 View
Reregistration Public To Private Company
Change Of Name
24 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Change Person Director Company With Change Date
Officers
7 February 2019 View
Resolution
Resolution
20 December 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
26 October 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
18 October 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 October 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 October 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 October 2017 View
Resolution
Resolution
29 September 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Resolution
Resolution
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Change Person Director Company With Change Date
Officers
23 September 2016 View
Resolution
Resolution
21 July 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Memorandum Articles
Incorporation
9 June 2016 View
Resolution
Resolution
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Auditors Resignation Company
Auditors
18 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Group
Accounts
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Capital Allotment Shares
Capital
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Change Sail Address Company
Address
15 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 April 2014 View
Move Registers To Sail Company
Address
15 April 2014 View
Accounts With Accounts Type Group
Accounts
7 April 2014 View
Capital Allotment Shares
Capital
14 October 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Auditors Resignation Company
Auditors
24 July 2013 View
Appoint Person Secretary Company With Name
Officers
19 July 2013 View
Capital Allotment Shares
Capital
19 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Termination Secretary Company With Name
Officers
15 July 2013 View
Resolution
Resolution
2 July 2013 View
Capital Alter Shares Subdivision
Capital
2 July 2013 View
Memorandum Articles
Incorporation
2 July 2013 View
Accounts With Accounts Type Group
Accounts
24 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 March 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Termination Secretary Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Accounts With Accounts Type Group
Accounts
12 March 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Appoint Person Director Company With Name
Officers
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Legacy
Mortgage
2 March 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Accounts With Accounts Type Group
Accounts
5 January 2011 View
Resolution
Resolution
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Legacy
Mortgage
8 April 2010 View
Accounts With Accounts Type Group
Accounts
23 March 2010 View
Legacy
Mortgage
22 December 2009 View
Legacy
Mortgage
26 November 2009 View
Legacy
Mortgage
14 November 2009 View
Legacy
Annual Return
11 August 2009 View
Resolution
Resolution
30 July 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Group
Accounts
20 March 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Capital
4 November 2008 View
Legacy
Capital
4 November 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Mortgage
1 October 2008 View
Legacy
Capital
13 August 2008 View
Resolution
Resolution
13 August 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Group
Accounts
5 April 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Capital
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Accounts With Accounts Type Group
Accounts
4 May 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Capital
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Capital
10 August 2006 View
Resolution
Resolution
8 May 2006 View
Resolution
Resolution
8 May 2006 View
Resolution
Resolution
8 May 2006 View
Resolution
Resolution
8 May 2006 View
Legacy
Capital
5 April 2006 View
Accounts With Accounts Type Full
Accounts
14 March 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Address
4 October 2005 View
Legacy
Mortgage
19 July 2005 View
Resolution
Resolution
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Legacy
Capital
16 June 2005 View
Resolution
Resolution
16 June 2005 View
Resolution
Resolution
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Resolution
Resolution
25 May 2005 View
Legacy
Capital
18 May 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Full
Accounts
21 March 2005 View
Legacy
Mortgage
18 November 2004 View
Legacy
Capital
4 November 2004 View
Legacy
Capital
4 November 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Mortgage
30 July 2004 View
Legacy
Mortgage
20 July 2004 View
Legacy
Mortgage
20 July 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Capital
31 March 2004 View
Legacy
Capital
31 March 2004 View
Legacy
Capital
31 March 2004 View
Legacy
Capital
31 March 2004 View
Legacy
Capital
31 March 2004 View
Accounts With Accounts Type Full
Accounts
23 March 2004 View
Legacy
Annual Return
14 February 2004 View
Legacy
Capital
30 October 2003 View
Legacy
Capital
4 October 2003 View
Resolution
Resolution
4 October 2003 View
Legacy
Capital
4 October 2003 View
Resolution
Resolution
4 October 2003 View
Legacy
Capital
4 October 2003 View
Resolution
Resolution
4 October 2003 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Capital
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Capital
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Legacy
Capital
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Address
8 May 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Annual Return
20 February 2003 View
Legacy
Capital
26 January 2003 View
Legacy
Capital
31 December 2002 View
Resolution
Resolution
30 December 2002 View
Legacy
Capital
29 October 2002 View
Resolution
Resolution
29 October 2002 View
Resolution
Resolution
29 October 2002 View
Resolution
Resolution
29 October 2002 View
Legacy
Capital
29 October 2002 View
Legacy
Capital
21 October 2002 View
Legacy
Capital
21 August 2002 View
Legacy
Capital
5 August 2002 View
Legacy
Capital
27 June 2002 View
Resolution
Resolution
16 June 2002 View
Accounts With Accounts Type Full
Accounts
4 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Annual Return
7 March 2002 View
Resolution
Resolution
6 March 2002 View
Legacy
Mortgage
17 January 2002 View
Legacy
Capital
14 January 2002 View
Legacy
Address
2 January 2002 View
Legacy
Accounts
27 November 2001 View
Legacy
Capital
17 September 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Capital
29 July 2001 View
Legacy
Mortgage
12 July 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Accounts
14 May 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Annual Return
23 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
9 October 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Capital
29 March 2000 View
Legacy
Capital
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
14 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Legacy
Officers
6 March 2000 View
Memorandum Articles
Incorporation
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Address
6 March 2000 View
Application To Commence Business
Incorporation
1 March 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 March 2000 View
Certificate Change Of Name Company
Change Of Name
28 February 2000 View
Incorporation Company
Incorporation
3 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

N14 6BN

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VITAL WIFI LIMITED
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