Introduction
Watch Company
W
WIFINITY GROUP LIMITED
WIFINITY GROUP LIMITED is an active company incorporated on 21 January 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WIFINITY GROUP LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13151090
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
WIFINITY GROUP HOLDCO LIMITED
From: 21 January 2021To: 25 February 2021
Address
5th Floor, The Grange 100 High Street Southgate London, N14 6BN,
Previous Addresses
5Thfloor, the Grange 100 High Street Southgate London N14 6BN England
From: 10 October 2022To: 14 October 2022
Unit 1 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ United Kingdom
From: 21 January 2021To: 10 October 2022
18 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
APPS, Jonathan Michael Charles
Active100 High Street, LondonN14 6BN
Born March 1964
Director
Appointed 25 Oct 2023
APPS, Jonathan Michael Charles
100 High Street, LondonN14 6BN
Born March 1964
Director
25 Oct 2023
Active
DEMETRIOU, Costas
Active100 High Street, LondonN14 6BN
Born June 1985
Director
Appointed 21 Jan 2021
DEMETRIOU, Costas
100 High Street, LondonN14 6BN
Born June 1985
Director
21 Jan 2021
Active
NELLEMANN, Christian
ResignedKingsmill Business Park, Kingston Upon ThamesKT1 3GZ
Born January 1967
Director
Appointed 21 Jan 2021
Resigned 08 Sept 2021
NELLEMANN, Christian
Kingsmill Business Park, Kingston Upon ThamesKT1 3GZ
Born January 1967
Director
21 Jan 2021
Resigned 08 Sept 2021
Resigned
PARRY, Mark Terry
ResignedKingsmill Business Park, Kingston Upon ThamesKT1 3GZ
Born January 1983
Director
Appointed 21 Jan 2021
Resigned 08 Sept 2021
PARRY, Mark Terry
Kingsmill Business Park, Kingston Upon ThamesKT1 3GZ
Born January 1983
Director
21 Jan 2021
Resigned 08 Sept 2021
Resigned
PINDAR, Richard James
ResignedKingsmill Business Park, Kingston Upon ThamesKT1 3GZ
Born January 1990
Director
Appointed 21 Jan 2021
Resigned 08 Sept 2021
PINDAR, Richard James
Kingsmill Business Park, Kingston Upon ThamesKT1 3GZ
Born January 1990
Director
21 Jan 2021
Resigned 08 Sept 2021
Resigned
SANATHRA, Ajay
Resigned100 High Street, LondonN14 6BN
Born September 1979
Director
Appointed 31 Jan 2022
Resigned 25 Oct 2023
SANATHRA, Ajay
100 High Street, LondonN14 6BN
Born September 1979
Director
31 Jan 2022
Resigned 25 Oct 2023
Resigned
TENNENT, Aubone
ResignedKingsmill Business Park, Kingston Upon ThamesKT1 3GZ
Born May 1969
Director
Appointed 21 Jan 2021
Resigned 08 Sept 2021
TENNENT, Aubone
Kingsmill Business Park, Kingston Upon ThamesKT1 3GZ
Born May 1969
Director
21 Jan 2021
Resigned 08 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hercules Bidco Limited
ActiveChapel Mill Road, Kingston Upon ThamesKT1 3GZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2021
Hercules Bidco Limited
Chapel Mill Road, Kingston Upon ThamesKT1 3GZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2021
Active
Robert Baldwin
CeasedKingsmill Business Park, Kingston Upon ThamesKT1 3GZ
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Ceased 08 Sept 2021
Robert Baldwin
Kingsmill Business Park, Kingston Upon ThamesKT1 3GZ
Born August 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2021
Ceased 08 Sept 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2023
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2023
17 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2023
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
10 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2022
11 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2022
17 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2021
17 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021