VITAL WIFI SOLUTIONS LTD - Profile & Financials

Accounts Submitted 2 Feb 2023

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
Ajay Sanathra	Director	British	England	46	12 Apr 2023	Active
Costas Demetriou	Director	British	England	40	12 Apr 2023	Active

Shareholders

Shareholders (8)


Vital Wifi Holdings Ltd	97.0%	97	Ordinary	1 Feb 2023
Vital Wifi Holdings Ltd	1.0%	1	Ordinary A	1 Feb 2023
Vital Wifi Holdings Ltd	1.0%	1	Ordinary B	1 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vital Wifi Holdings Ltd

United Kingdom

Active

Notified 27 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm

David Riches

Ceased 10 Jan 2023

Ceased

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Group Structure

VITAL WIFI HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

VITAL WIFI SOLUTIONS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
10 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Apr 2023	Officers	Termination of Joseph George Burnell as director on 2023-04-12	View(1 page)
19 Apr 2023	Officers	Appointment of Ajay Sanathra as director on 2023-04-12	View(2 pages)