Wifi 4 Leisure Ltd

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General information

Name:

Wifi 4 Leisure Limited

Office Address:

Equinox House Clifton Park Avenue YO30 5PA York

Number: 07625278

Incorporation date: 2011-05-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wifi 4 Leisure came into being in 2011 as a company enlisted under no 07625278, located at YO30 5PA York at Equinox House. This company has been in business for 13 years and its status at the time is active. Started as Sovereign Wealth Protection Uk, the firm used the name up till 2020-06-05, when it was replaced by Wifi 4 Leisure Ltd. This firm's declared SIC number is 62020 which means Information technology consultancy activities. April 30, 2022 is the last time when the company accounts were filed.

There seems to be one managing director currently overseeing the following company, specifically Jonathan G. who has been doing the director's tasks since 2011-05-06. For 5 years Anthony G., had been responsible for a variety of tasks within this specific company up until the resignation 8 years ago. As a follow-up another director, namely Yomtov J. resigned 13 years ago.

  • Previous company's names
  • Wifi 4 Leisure Ltd 2020-06-05
  • Sovereign Wealth Protection Uk Limited 2011-05-06

Financial data based on annual reports

Company staff

Jonathan G.

Role: Director

Appointed: 10 May 2011

Latest update: 16 April 2024

People with significant control

The companies that control this firm include: We Are Your It Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Tork Science Park, YO10 5DG, North Yorkshire and was registered as a PSC under the registration number 10420375.

We Are Your It Limited
Address: Innovation Centre Tork Science Park, York, North Yorkshire, YO10 5DG, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10420375
Notified on 24 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan G.
Notified on 6 April 2016
Ceased on 24 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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