GFINITY PLC
LONDON ESPORTSLIVE LIMITED

Hellopages » City of London » City of London » EC4V 6BW

Company number 08232509
Status Active
Incorporation Date 28 September 2012
Company Type Public Limited Company
Address 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 September 2016 with no updates; Statement of capital following an allotment of shares on 21 July 2016 GBP 157,413.57 . The most likely internet sites of GFINITY PLC are www.gfinity.co.uk, and www.gfinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gfinity Plc is a Public Limited Company. The company registration number is 08232509. Gfinity Plc has been working since 28 September 2012. The present status of the company is Active. The registered address of Gfinity Plc is 35 New Bridge Street London Ec4v 6bw. . HALL, Jonathan is a Secretary of the company. COLLYER, Tony is a Director of the company. HALL, Jonathan is a Director of the company. KENT, Paul is a Director of the company. SHULDHAM-LEGH, Philip is a Director of the company. UPTON, Neville is a Director of the company. VARNEY, Jonathan is a Director of the company. YARNTON, David Nigel is a Director of the company. Director JARMAN, Ginette has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HALL, Jonathan
Appointed Date: 17 December 2014
Director
COLLYER, Tony
Appointed Date: 21 January 2014
69 years old
Director
HALL, Jonathan
Appointed Date: 01 September 2014
49 years old
Director
KENT, Paul
Appointed Date: 31 July 2013
43 years old
Director
SHULDHAM-LEGH, Philip
Appointed Date: 16 June 2014
55 years old
Director
UPTON, Neville
Appointed Date: 15 January 2014
63 years old
Director
VARNEY, Jonathan
Appointed Date: 12 June 2015
56 years old
Director
YARNTON, David Nigel
Appointed Date: 01 September 2014
66 years old

Resigned Directors

Director
JARMAN, Ginette
Resigned: 31 May 2016
Appointed Date: 28 September 2012
53 years old

GFINITY PLC Events

23 Jan 2017
Full accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 28 September 2016 with no updates
30 Nov 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 157,413.57
28 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2016
Termination of appointment of Ginette Jarman as a director on 31 May 2016
...
... and 46 more events
16 Oct 2013
Statement of capital following an allotment of shares on 16 May 2013
  • GBP 17,165
05 Sep 2013
Appointment of Mr Paul Kent as a director
22 Aug 2013
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 22 August 2013
21 Mar 2013
Company name changed esportslive LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
  • NM01 ‐ Change of name by resolution
28 Sep 2012
Incorporation

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