WN

WIFINITY NETWORKS LIMITED

Active

Company number 06341412

London, England · Incorporated 13 August 2007

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

Last updated on 3 April 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2020

Company history

Previous company names

WIFINITY LIMITED · 13 August 2007 – 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
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

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 Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2021

Funding

4 funding rounds
3 November 2020
Shares allotted · 0 shares allotted
—
19 February 2018
Shares allotted · 0 shares allotted
—
13 February 2018
Shares allotted · 0 shares allotted
—
1 November 2013
Shares allotted · 0 shares allotted
—
Total (4 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
12 September 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 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
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 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
Change Person Director Company With Change Date
Officers
30 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 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
11 October 2021 View
Second Filing Of Director Termination With Name
Officers
11 October 2021 View
Second Filing Of Director Termination With Name
Officers
11 October 2021 View
Second Filing Of Director Termination With Name
Officers
11 October 2021 View
Resolution
Resolution
17 September 2021 View
Memorandum Articles
Incorporation
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 Name Of Class Of Shares
Capital
31 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2021 View
Legacy
Capital
31 August 2021 View
Resolution
Resolution
31 August 2021 View
Legacy
Insolvency
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Resolution
Resolution
13 April 2021 View
Memorandum Articles
Incorporation
13 April 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2020 View
Capital Allotment Shares
Capital
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
11 March 2019 View
Capital Return Purchase Own Shares
Capital
16 November 2018 View
Memorandum Articles
Incorporation
9 November 2018 View
Resolution
Resolution
9 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
8 November 2018 View
Capital Cancellation Shares
Capital
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Second Filing Capital Allotment Shares
Capital
14 September 2018 View
Second Filing Capital Allotment Shares
Capital
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Small
Accounts
1 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Capital Allotment Shares
Capital
27 February 2018 View
Capital Allotment Shares
Capital
27 February 2018 View
Resolution
Resolution
23 February 2018 View
Capital Allotment Shares
Capital
14 December 2017 View
Resolution
Resolution
12 December 2017 View
Capital Name Of Class Of Shares
Capital
11 December 2017 View
Capital Variation Of Rights Attached To Shares
Capital
11 December 2017 View
Resolution
Resolution
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Auditors Resignation Company
Auditors
20 July 2015 View
Auditors Resignation Company
Auditors
8 July 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Resolution
Resolution
25 February 2015 View
Resolution
Resolution
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2014 View
Capital Allotment Shares
Capital
19 December 2013 View
Resolution
Resolution
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 May 2013 View
Legacy
Mortgage
28 January 2013 View
Legacy
Mortgage
14 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
17 September 2012 View
Capital Name Of Class Of Shares
Capital
17 September 2012 View
Resolution
Resolution
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Resolution
Resolution
1 August 2011 View
Resolution
Resolution
28 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2010 View
Legacy
Mortgage
4 June 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Legacy
Capital
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Legacy
Capital
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
28 May 2008 View
Incorporation Company
Incorporation
13 August 2007 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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