GFINITY PLC

Key Data

Status

Active

Company No.

08232509

Incorporation date

28/09/2012

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2013)

21/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

20/01/2026

Director's details changed for Mr Neville Upton on 2026-01-20

View PDF (2 pages)

15/01/2026

Resolutions

View PDF (2 pages)

27/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (66 pages)

04/12/2025

Resolutions

View PDF (2 pages)

27/11/2025

Statement of capital following an allotment of shares on 2025-11-27

View PDF (3 pages)

16/05/2025

Statement of capital following an allotment of shares on 2025-05-16

View PDF (3 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-02-14

View PDF (3 pages)

03/02/2025

Resolutions

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

17/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (68 pages)

03/01/2025

Resolutions

View PDF (2 pages)

07/10/2024

Statement of capital following an allotment of shares on 2024-10-04

View PDF (3 pages)

26/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

01/03/2024

Resolutions

View PDF (1 pages)

14/02/2024

Registered office address changed from , 16 Great Queen Street, London, WC2B 5AH, England to 128 City Road London EC1V 2NX on 2024-02-14

View PDF (1 pages)

18/01/2024

Resolutions

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (3 pages)

10/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (71 pages)

06/12/2023

Termination of appointment of Jonathan Hall as a secretary on 2023-12-01

View PDF (1 pages)

06/12/2023

Appointment of Mr Richard James Croft as a secretary on 2023-12-01

View PDF (2 pages)

03/11/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

23/10/2023

Termination of appointment of Jonathan David Hall as a director on 2023-08-09

View PDF (1 pages)

06/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/10/2023

Change of share class name or designation

View PDF (2 pages)

06/10/2023

Sub-division of shares on 2023-08-30

View PDF (6 pages)

27/09/2023

Appointment of Mr David Michael Halley as a director on 2023-08-23

View PDF (2 pages)

22/09/2023

Termination of appointment of Leonard Richard Rinaldi Jr as a director on 2023-05-31

View PDF (1 pages)

07/09/2023

Resolutions

View PDF (3 pages)

07/09/2023

Memorandum and Articles of Association

View PDF (46 pages)

01/09/2023

Statement of capital following an allotment of shares on 2023-08-30

View PDF (3 pages)

14/03/2023

Resolutions

View PDF (1 pages)

06/03/2023

Termination of appointment of John George Clarke as a director on 2023-02-09

View PDF (1 pages)

10/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (79 pages)

21/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2022

Director's details changed for Mr Jonathan David Hall on 2022-06-01

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

22/03/2021

Registered office address changed from , 35 New Bridge Street, London, EC4V 6BW to 16 Great Queen Street London WC2B 5AH on 2021-03-22

View PDF (1 pages)

22/08/2013

Registered office address changed from , Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom on 2013-08-22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GFINITY PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

17/01/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GFINITY PLC

GFINITY PLC is an(a) Active company incorporated on 28/09/2012 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GFINITY PLC?

GFINITY PLC is currently Active. It was registered on 28/09/2012 .

Where is GFINITY PLC located?

GFINITY PLC is registered at 128 City Road, London EC1V 2NX.

What does GFINITY PLC do?

GFINITY PLC operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for GFINITY PLC?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-17 with no updates.