WIFINITY MOD LIMITED - Profile & Financials

Accounts Submitted 17 Apr 2020

Confirmation Statement Submitted 10 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 1 Chapel Mill Road Kingston Upon Thames KT1 3GZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Aubone Christopher Tennant	Director	British	England	56	4 Jul 2008	Active
Aubone Christopher Tennant	Secretary	British	Unknown	—	4 Jul 2008	Active
Mark Terry Parry	Director	British	England	43	4 Jul 2008	Active

Shareholders

Shareholders (1)


Wifinity Ltd	100.0%	950,000	Ordinary	9 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wifinity Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

WIFINITY NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WIFINITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERCULES BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HERCULES TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LDC X LP united kingdom

WIFINITY MOD LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
1 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Aug 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
10 Jul 2020	Confirmation Statement	Confirmation statement made on 2020-07-04 with no updates	View(3 pages)