GFINITY PLC
Active - Accounts Filed
General Information
NAME
GFINITY PLC
COMPANY NUMBER
08232509
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/09/2012
(12 years and 1 months old)
WEBSITE
www.gfinityplc.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/03/2013
05/12/2014
GFINITY LIMITED
View all previous names
LONDON
EC1V 2NX
Telephone: 02080176172
TPS: No
124-128 City Road
LONDON
EC1V 2NX
35 New Bridge Street
London
EC4V 6BW
Credit Risk Overview
Want to learn more about GFINITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GFINITY PLC | Active - Accounts Filed | View Report |
| ATHLOS GAME TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 08/12/2023 | Jonathan Hall (919354615) has left the board |
Credit Risk Overview
Want to learn more about GFINITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GFINITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFINITY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2014 - Present (10 years and 10 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 6 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2012 - 31/05/2016 (3 years and 8 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GFINITY PLC | Active - Accounts Filed | View Report |
| ATHLOS GAME TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 08/12/2023 | Jonathan Hall (919354615) has left the board |
| 08/12/2023 | New Company Secretary Richard James Croft (931676778) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 25/10/2023 | Jonathan David Hall (919111743) has left the board |
| 29/09/2023 | New Board Member David Michael Halley (931363554) Appointed |
| 26/09/2023 | Leonard Richard Rinaldi Jr (927837011) has left the board |
| 08/03/2023 | John George Clarke (925103120) has left the board |
| 16/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 29/11/2021 | New Accounts filed |
| 26/11/2021 | Andrew James MacLeod (914184804) has left the board |
| 26/11/2021 | Andrew James MacLeod (914184804) has left the board |
| 26/11/2021 | Andrew James MacLeod (914184804) has left the board |
| 24/03/2021 | Change in Reg. Office |
| 13/01/2021 | New Board Member Leonard Richard Rinaldi Jr (927837011) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | Iain Graham Wallace (907403084) has left the board |
| 11/01/2021 | New Accounts filed |
| 12/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member John George Clarke (925103120) Appointed |
| 16/07/2018 | New Board Member Iain Graham Wallace (907403084) Appointed |
| 22/05/2018 | Tony Collyer (918443984) has left the board |
| 20/12/2017 | New Board Member Andrew James MacLeod (914184804) Appointed |
| 20/12/2017 | New Board Member Garry John Cook (924129643) Appointed |
| 20/12/2017 | New Accounts filed |
| 20/12/2017 | New Board Member Preeti Mardia (923563937) Appointed |
| 20/12/2017 | David Nigel Yarnton (918056989) has left the board |
| 20/12/2017 | Paul Kent (918110395) has left the board |
| 20/12/2017 | Philip Shuldham-Legh (917208942) has left the board |
| 20/12/2017 | Jonathan Varney (909581884) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 08/06/2016 | Ginette Jarman (917242974) has left the board |
| 25/11/2015 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 19/10/2015 | New Board Member Jonathan Varney (909581884) Appointed |
| 19/10/2015 | Jonathan Varney (920152168) has left the board |
| 07/10/2015 | New Board Member Jonathan Varney (920152168) Appointed |
| 27/12/2014 | New Accounts filed |
| 19/12/2014 | New Company Secretary Jonathan Hall (919354615) Appointed |
| 29/10/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
