WIFINITY LIMITED

active Company number 03921568

Private Limited by Shares · Incorporated on 3rd Feb 2000

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SIC codes: 61100, 61200, 62090
Registered office: London, N14 6BN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WIFINITY LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Feb 2000 and is currently showing its status as 'Active'. The company's stated activities are Wired telecommunications activities, Wireless telecommunications activities, Other information technology service activities .

1 Director View directors

70 Companies at address View all 233 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in N14 6BN £10,925,000 as of 28th May 2024 View postcode page

Average price (all time) £5,525,000

Average price (since 2016) £5,525,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Costas Demetriou	Director	16th Nov 2020		British	View profile
Wifinity Networks Limited	Corporate PSC	26th Feb 2021	—	—	View profile
Btn Holdings Limited (ceased)	Corporate PSC	6th Nov 2019	—	—	View profile
Hkt Global (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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JRSROBINS LTD	17128430	31st Mar 2026	active
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MINEXUS LOGISTICS LTD	17006548	2nd Feb 2026	active
EBRINGTON GROUP LIMITED	16949928	8th Jan 2026	active
LOGI MIDCO LIMITED	16933436	29th Dec 2025	active

Showing the latest 5 of 69 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Feb 2000
Company type: Private Limited by Shares
SIC codes: 61100, 61200, 62090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Feb 2000 Company incorporated
3rd Feb 2000 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Feb 2000 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Feb 2000 Ian Clubb appointed as Director
28th Feb 2000 Roderick Gray appointed as Director
28th Feb 2000 Vincent Hannant appointed as Director
28th Feb 2000 Steven Leighton appointed as Director
28th Feb 2000 Ashley Atkinson appointed as Director
28th Feb 2000 Roderick Gray appointed as Secretary
20th Sep 2000 Ian Clubb resigned as Director
29th Sep 2000 Alan Hindley appointed as Director
17th Apr 2001 Roderick Gray resigned as Director
17th Apr 2001 Roderick Gray resigned as Secretary
17th Apr 2001 Ashley Atkinson appointed as Secretary
29th May 2001 Charles Brown appointed as Director
29th May 2001 Ashley Atkinson resigned as Secretary
29th May 2001 Charles Brown appointed as Secretary
12th Jul 2001 Peter Osborn appointed as Director
21st Mar 2002 Vincent Hannant resigned as Director
17th Feb 2003 Peter Osborn resigned as Director
7th May 2003 Charles Brown resigned as Secretary
7th May 2003 Graham Wallace appointed as Secretary
2nd Jun 2003 Alan Hindley resigned as Director
25th Jun 2003 Roderick Matthews appointed as Director
31st Mar 2004 Steven Leighton resigned as Director
26th May 2004 Ashley Atkinson resigned as Director
31st Aug 2004 Graham Wallace resigned as Secretary
1st Sep 2004 Graham Robertson appointed as Secretary
1st Sep 2006 Charles Brown resigned as Director
1st Sep 2006 Michael Beatty appointed as Director
1st Sep 2006 Roger Jeynes appointed as Director
27th Nov 2006 Michael Beatty resigned as Director
27th Jan 2009 Richard Morris appointed as Director
27th Jan 2009 Steven Charnock appointed as Director
15th Apr 2010 Richard Morris resigned as Director
13th Dec 2010 Leslie Halpin appointed as Director
16th Sep 2011 Meri Braziel appointed as Director
20th Apr 2012 Roderick Matthews resigned as Director
23rd Jul 2012 Graham Robertson resigned as Secretary
23rd Jul 2012 Joanne Nixon appointed as Secretary
1st Oct 2012 Leslie Halpin resigned as Director
1st Oct 2012 Jocelin Harris appointed as Director
24th Jun 2013 Joanne Nixon resigned as Secretary
24th Jun 2013 Paula Benoit appointed as Secretary
4th Jul 2013 Paula Benoit appointed as Director
4th Jul 2013 Robin Cooke-Hurle appointed as Director
4th Jul 2014 Roger Jeynes resigned as Director
20th Apr 2015 Paula Benoit resigned as Director
20th Apr 2015 Meri Braziel resigned as Director
20th Apr 2015 Steven Charnock resigned as Director
20th Apr 2015 Robin Cooke-Hurle resigned as Director
20th Apr 2015 Jocelin Harris resigned as Director
20th Apr 2015 Alexander Arena appointed as Director
20th Apr 2015 Paula Benoit resigned as Secretary
27th Apr 2015 VISTRA COSEC LIMITED appointed as Corporate secretary
6th Apr 2016 Hkt Global (Uk) Limited appointed as Corporate PSC
31st Aug 2017 Alexander Arena resigned as Director
31st Aug 2017 Christina Lui appointed as Director
1st May 2018 Christina Lui resigned as Director
6th Nov 2019 Btn Holdings Limited appointed as Corporate PSC
6th Nov 2019 Hkt Global (Uk) Limited ceased to be a Corporate PSC
31st Jan 2020 Frederick Chui appointed as Director
17th Feb 2020 Btn Holdings Limited ceased to be a Corporate PSC
16th Nov 2020 Frederick Chui resigned as Director
16th Nov 2020 Christian Nellemann appointed as Director
16th Nov 2020 Mark Parry appointed as Director
16th Nov 2020 Richard Pindar appointed as Director
16th Nov 2020 Aubone Tennant appointed as Director
16th Nov 2020 Costas Demetriou appointed as Director
5th Feb 2021 VISTRA COSEC LIMITED resigned as Corporate secretary
26th Feb 2021 Wifinity Networks Limited appointed as Corporate PSC
8th Sep 2021 Christian Nellemann resigned as Director
8th Sep 2021 Mark Parry resigned as Director
8th Sep 2021 Richard Pindar resigned as Director
8th Sep 2021 Aubone Tennant resigned as Director
31st Jan 2022 Ajay Sanathra appointed as Director
25th Oct 2023 Ajay Sanathra resigned as Director
25th Oct 2023 Jonathan Apps appointed as Director
21st Jan 2026 Confirmation statement made up
30th Jul 2026 Jonathan Apps resigned as Director
30th Sep 2027 Next accounts due

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