VITAL WIFI LIMITED - LONDON


Company Profile Company Filings

Overview

VITAL WIFI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VITAL WIFI LIMITED was incorporated 11 years ago on 11/09/2012 and has the registered number: 08209905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VITAL WIFI LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

5TH FLOOR THE GRANGE 100 HIGH STREET
LONDON
N14 6BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RUSHTON NETWORKS LIMITED (until 19/06/2019)

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COSTAS DEMETRIOU Jun 1985 British Director 2023-04-12 CURRENT
MR JONATHAN MICHAEL CHARLES APPS Mar 1964 British Director 2023-10-25 CURRENT
MR JOSEPH GEORGE BURNELL Dec 1985 British Director 2012-09-11 UNTIL 2023-04-12 RESIGNED
MRS HAYLEY BURNELL Jan 1985 British Director 2012-09-11 UNTIL 2023-04-12 RESIGNED
MR COLIN BURNELL Jul 1957 British Director 2012-09-11 UNTIL 2023-04-12 RESIGNED
MRS SUSAN BURNELL Jan 1957 British Director 2012-09-11 UNTIL 2023-04-12 RESIGNED
AJAY SANATHRA Sep 1979 British Director 2023-04-12 UNTIL 2023-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vital Wifi Holdings Ltd 2021-01-20 London   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
Mr Colin Burnell 2016-08-11 - 2021-01-20 7/1957 Andover   Hampshire Significant influence or control
Joseph Burnell 2016-08-11 - 2021-01-20 12/1985 Andover   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIFINITY LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
WIFINITY NETWORKS LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
NEXT CONNEX LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
RUSHTON NETWORKS LIMITED ANDOVER UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
A&E DEMETRIOU LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GREYSTOKE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
VITAL WIFI HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
WIFINITY GROUP LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
VITAL WIFI SOLUTIONS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 61200 - Wireless telecommunications activities
GREYSTOKE HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HERCULES TOPCO LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HERCULES BIDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COMMUNITY FIBRE INFRASTRUCTURE PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
GREYSTOKE GROUP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Vital Wifi Limited - Period Ending 2022-09-30 2023-02-03 30-09-2022 £377,490 Cash £270,611 equity
Vital Wifi Limited - Period Ending 2021-09-30 2022-06-29 30-09-2021 £263,679 Cash £253,632 equity
Vital Wifi Limited - Period Ending 2020-09-30 2021-06-26 30-09-2020 £200,628 Cash £187,948 equity
Vital Wifi Limited - Period Ending 2019-09-30 2020-06-23 30-09-2019 £388,506 Cash £62,809 equity
Rushton Networks Limited - Period Ending 2018-09-30 2019-05-22 30-09-2018 £335,358 Cash £41,894 equity
Rushton Networks Limited - Period Ending 2017-09-30 2018-05-12 30-09-2017 £348,743 Cash £65,256 equity

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