Gfinity Plc

Company Name	Gfinity Plc
Company Status	Active
Company Number	08232509
Category	Public Limited Company
Incorporation Date	28 September 2012(11 years, 6 months ago)
Previous Names	Esportslive Limited and Gfinity Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Neville Upton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 January 2014(1 year, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Mr Hugo Charles Drayton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Mr David Michael Halley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(10 years, 11 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 City Road London EC1V 2NX

Secretary Name	Mr Richard James Croft
Status	Current
Appointed	01 December 2023(11 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	128 City Road London EC1V 2NX

Director Name	Ginette Jarman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Paul Kent
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Tony Collyer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 May 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Philip Murray Shuldham-Legh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr David Nigel Yarnton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Jonathan David Hall
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(1 year, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Great Queen Street London WC2B 5AH

Secretary Name	Mr Jonathan Hall
Status	Resigned
Appointed	17 December 2014(2 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2023)
Role	Company Director
Correspondence Address	16 Great Queen Street London WC2B 5AH

Director Name	Mr Jonathan Varney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Andrew James Macleod
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street London WC2B 5AH

Director Name	Ms Preeti Mardia
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street London WC2B 5AH

Director Name	Mr Garry John Cook
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 March 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Iain Graham Wallace
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2020)
Role	COO
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr John George Clarke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2023)
Role	Marketing And Communication Professional
Country of Residence	England
Correspondence Address	16 Great Queen Street London WC2B 5AH

Director Name	Mr Leonard Richard Rinaldi Jr
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	18 December 2020(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	16 Great Queen Street London WC2B 5AH

Contact

Website	gfinityplc.com/
Telephone	020 79338780
Telephone region	London

Location

Registered Address	128 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

-	OTHER 99.95% -
12.3k at £0.001	Neville Upton 0.02% Ordinary
6.6k at £0.001	Euroblue Investments LTD 0.01% Ordinary
324 at £0.001	Andy Ecclestone 0.00% Ordinary
445 at £0.001	Andy Trotman 0.00% Ordinary
270 at £0.001	Appcorp Investments Pty LTD 0.00% Ordinary
382 at £0.001	Chris Akers 0.00% Ordinary
324 at £0.001	Chris Pearson 0.00% Ordinary
555 at £0.001	Compton Hellyer 0.00% Ordinary
1.2k at £0.001	Debbie Hewitt 0.00% Ordinary
1.7k at £0.001	Ganesh Holdings International LTD 0.00% Ordinary
55 at £0.001	Gary Hyam 0.00% Ordinary
648 at £0.001	Gerry Strahan 0.00% Ordinary
1.6k at £0.001	Ginette Jarman 0.00% Ordinary
324 at £0.001	Graham Wessel 0.00% Ordinary
545 at £0.001	John Williams 0.00% Ordinary
555 at £0.001	Julian Richmond-watson 0.00% Ordinary
463 at £0.001	Lawrence Dallaglio 0.00% Ordinary
463 at £0.001	Martin Wyatt 0.00% Ordinary
378 at £0.001	Michael Wauchope 0.00% Ordinary
324 at £0.001	Nigel Pattison 0.00% Ordinary
340 at £0.001	Oliver Pavle 0.00% Ordinary
203 at £0.001	Owen Fish 0.00% Ordinary
328 at £0.001	Pamela Ormerod 0.00% Ordinary
111 at £0.001	Paul Anderson 0.00% Ordinary
405 at £0.001	Paul Hewitt 0.00% Ordinary
1.6k at £0.001	Paul Kent 0.00% Ordinary
278 at £0.001	Philip Shudlham-legh 0.00% Ordinary
117 at £0.001	Roger Sargent 0.00% Ordinary
1.1k at £0.001	Roy Nominees Limited A/c 803404 0.00% Ordinary
648 at £0.001	Sarah Strahan 0.00% Ordinary
222 at £0.001	Shafin Fazal 0.00% Ordinary
270 at £0.001	Smith & Williamson Nominees LTD 0.00% Ordinary
1.9k at £0.001	Sophie Kueffer 0.00% Ordinary
903 at £0.001	Tony Collyer 0.00% Ordinary
1.1k at £0.001	Warren Todd 0.00% Ordinary
378 at £0.001	William Frewer 0.00% Ordinary
324 at £0.001	William Knight 0.00% Ordinary

Financials

Year	2014
Turnover	£560,828
Gross Profit	-£1,440,992
Net Worth	£2,923,727
Cash	£2,732,561
Current Liabilities	£602,250

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

13 January 2021	Compulsory strike-off action has been discontinued (1 page)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
11 January 2021	Appointment of Mr Leonard Richard Rinaldi Jr as a director on 18 December 2020 (2 pages)
7 January 2021	Statement of capital following an allotment of shares on 8 December 2020 GBP 796,513.252 (3 pages)
7 January 2021	Termination of appointment of Iain Graham Wallace as a director on 16 March 2020 (1 page)
7 January 2021	Confirmation statement made on 28 September 2020 with no updates (3 pages)
7 January 2021	Termination of appointment of Garry John Cook as a director on 16 March 2020 (1 page)
7 January 2021	Statement of capital following an allotment of shares on 10 September 2020 GBP 763,795.86 (3 pages)
11 March 2020	Change of details for Ms Tin Yu Lee as a person with significant control on 8 February 2018 (2 pages)
15 December 2019	Group of companies' accounts made up to 30 June 2019 (84 pages)
14 November 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
6 November 2019	Statement of capital following an allotment of shares on 9 November 2018 GBP 286,348.21 (3 pages)
6 November 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 286,348.21 (3 pages)
6 November 2019	Statement of capital following an allotment of shares on 17 September 2018 GBP 286,348.21 (3 pages)
21 December 2018	Group of companies' accounts made up to 30 June 2018 (81 pages)
28 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2018	Appointment of Mr John George Clarke as a director on 18 September 2018 (2 pages)
3 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
12 July 2018	Appointment of Mr Iain Graham Wallace as a director on 12 July 2018 (2 pages)
11 June 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 218,203.545 (3 pages)
11 June 2018	Statement of capital following an allotment of shares on 13 March 2018 GBP 218,203.545 (3 pages)
31 May 2018	Resolutions RES13 ‐ Resignation and appointment of chairman and resignation of director 16/05/2018 (1 page)
18 May 2018	Termination of appointment of Tony Collyer as a director on 18 May 2018 (1 page)
10 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director re-elected/auditors reappointed 19/12/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
27 December 2017	Full accounts made up to 30 June 2017 (45 pages)
18 December 2017	Termination of appointment of Paul Kent as a director on 23 November 2017 (1 page)
18 December 2017	Appointment of Ms Preeti Mardia as a director on 23 November 2017 (2 pages)
18 December 2017	Appointment of Mr Andrew James Macleod as a director on 23 November 2017 (2 pages)
18 December 2017	Appointment of Mr Garry John Cook as a director on 23 November 2017 (2 pages)
18 December 2017	Appointment of Mr Andrew James Macleod as a director on 23 November 2017 (2 pages)
18 December 2017	Termination of appointment of Philip Shuldham-Legh as a director on 23 November 2017 (1 page)
18 December 2017	Termination of appointment of Jonathan Varney as a director on 23 November 2017 (1 page)
18 December 2017	Termination of appointment of Paul Kent as a director on 23 November 2017 (1 page)
18 December 2017	Appointment of Ms Preeti Mardia as a director on 23 November 2017 (2 pages)
18 December 2017	Termination of appointment of David Nigel Yarnton as a director on 23 November 2017 (1 page)
18 December 2017	Termination of appointment of Philip Shuldham-Legh as a director on 23 November 2017 (1 page)
18 December 2017	Termination of appointment of David Nigel Yarnton as a director on 23 November 2017 (1 page)
18 December 2017	Appointment of Mr Garry John Cook as a director on 23 November 2017 (2 pages)
18 December 2017	Termination of appointment of Jonathan Varney as a director on 23 November 2017 (1 page)
21 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 218,203.545 (3 pages)
15 November 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 218,203.545 (3 pages)
1 November 2017	Notification of Tin Yu Lee as a person with significant control on 21 July 2016 (2 pages)
1 November 2017	Notification of Tin Yu Lee as a person with significant control on 21 July 2016 (2 pages)
31 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 192,277.619 (3 pages)
18 August 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 192,277.619 (3 pages)
31 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 188,663.57 (3 pages)
31 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 188,663.57 (3 pages)
25 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2017	Full accounts made up to 30 June 2016 (38 pages)
23 January 2017	Full accounts made up to 30 June 2016 (38 pages)
30 November 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 157,413.57 (3 pages)
30 November 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 157,413.57 (3 pages)
30 November 2016	Confirmation statement made on 28 September 2016 with no updates (3 pages)
30 November 2016	Confirmation statement made on 28 September 2016 with no updates (3 pages)
28 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2016	Termination of appointment of Ginette Jarman as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Ginette Jarman as a director on 31 May 2016 (1 page)
6 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 14/12/2015 (2 pages)
6 January 2016	Resolutions RES13 ‐ Other company business 14/12/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 83,413.57 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 17 November 2015 GBP 83,413.57 (3 pages)
21 November 2015	Full accounts made up to 30 June 2015 (42 pages)
21 November 2015	Full accounts made up to 30 June 2015 (42 pages)
26 October 2015	Annual return made up to 28 September 2015 no member list Statement of capital on 2015-10-26 GBP 77,845.15 (7 pages)
26 October 2015	Annual return made up to 28 September 2015 no member list Statement of capital on 2015-10-26 GBP 77,845.15 (7 pages)
5 October 2015	Appointment of Mr Jonathan Varney as a director on 12 June 2015 (2 pages)
5 October 2015	Appointment of Mr Jonathan Varney as a director on 12 June 2015 (2 pages)
12 May 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 77,845.15 (3 pages)
12 May 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 77,845.15 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 51,977 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 51,977 (3 pages)
20 April 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 51,977 (3 pages)
20 April 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 51,977 (3 pages)
16 January 2015	Sub-division of shares on 4 December 2014 (6 pages)
16 January 2015	Sub-division of shares on 4 December 2014 (6 pages)
16 January 2015	Sub-division of shares on 4 December 2014 (6 pages)
22 December 2014	Full accounts made up to 30 June 2014 (26 pages)
22 December 2014	Full accounts made up to 30 June 2014 (26 pages)
17 December 2014	Appointment of Mr Jonathan Hall as a secretary on 17 December 2014 (2 pages)
17 December 2014	Appointment of Mr Jonathan Hall as a secretary on 17 December 2014 (2 pages)
12 December 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 December 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
5 December 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
5 December 2014	Re-registration of Memorandum and Articles (45 pages)
5 December 2014	Solvency Statement dated 24/11/14 (4 pages)
5 December 2014	Auditor's statement (1 page)
5 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2014	Statement by Directors (3 pages)
5 December 2014	Balance Sheet (2 pages)
5 December 2014	Re-registration from a private company to a public company (5 pages)
5 December 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2014	Statement of capital on 5 December 2014 GBP 51,977 (4 pages)
5 December 2014	Statement of capital on 5 December 2014 GBP 51,977 (4 pages)
5 December 2014	Auditor's report (1 page)
5 December 2014	Re-registration from a private company to a public company CERT5 ‐ Certificate of re-registration from Private to Public Limited Company AUDS ‐ Auditor's statement BS ‐ Balance Sheet AUDR ‐ Auditor's report MAR ‐ Re-registration of Memorandum and Articles (5 pages)
5 December 2014	Statement of capital on 5 December 2014 GBP 51,977 (4 pages)
5 December 2014	Solvency Statement dated 24/11/14 (4 pages)
5 December 2014	Statement by Directors (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 39,731 (3 pages)
4 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 39,731 (3 pages)
24 October 2014	Director's details changed for Mr Paul Kent on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Paul Kent on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Ginette Jarman on 24 October 2014 (2 pages)
24 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 39,731 (9 pages)
24 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 39,731 (9 pages)
24 October 2014	Director's details changed for Ginette Jarman on 24 October 2014 (2 pages)
19 September 2014	Appointment of Mr David Nigel Yarnton as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mr David Nigel Yarnton as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mr Jonathan Hall as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mr Jonathan Hall as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mr David Nigel Yarnton as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mr Jonathan Hall as a director on 1 September 2014 (2 pages)
11 September 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
11 September 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
10 September 2014	Appointment of Mr Philip Shuldham-Legh as a director on 16 June 2014 (2 pages)
10 September 2014	Appointment of Mr Philip Shuldham-Legh as a director on 16 June 2014 (2 pages)
10 September 2014	Statement of capital following an allotment of shares on 18 November 2013 GBP 17,165 (3 pages)
10 September 2014	Statement of capital following an allotment of shares on 18 November 2013 GBP 17,165 (3 pages)
10 September 2014	Statement of capital following an allotment of shares on 28 October 2013 GBP 17,165 (3 pages)
10 September 2014	Statement of capital following an allotment of shares on 28 October 2013 GBP 17,165 (3 pages)
10 September 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 17,165 (3 pages)
10 September 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 17,165 (3 pages)
10 September 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 17,165 (3 pages)
10 September 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 17,165 (3 pages)
21 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
21 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 May 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 17,165 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 17,165 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 17,165 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 28 October 2013 GBP 17,165 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 17,165 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 28 October 2013 GBP 17,165 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 18 November 2013 GBP 17,165 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 18 November 2013 GBP 17,165 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 17,165 (3 pages)
22 January 2014	Appointment of Mr Tony Collyer as a director (2 pages)
22 January 2014	Appointment of Mr Tony Collyer as a director (2 pages)
15 January 2014	Appointment of Mr Neville Upton as a director (2 pages)
15 January 2014	Appointment of Mr Neville Upton as a director (2 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
21 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
21 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
21 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (5 pages)
21 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders (5 pages)
21 October 2013	Director's details changed for Ginette Jarman on 17 October 2013 (2 pages)
21 October 2013	Director's details changed for Ginette Jarman on 17 October 2013 (2 pages)
16 October 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 17,165 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 17,165 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 17,165 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 17,165 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 17,165 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 17,165 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 17,165 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 17,165 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 17,165 (3 pages)
16 October 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 17,165 (3 pages)
5 September 2013	Appointment of Mr Paul Kent as a director (2 pages)
5 September 2013	Appointment of Mr Paul Kent as a director (2 pages)
22 August 2013	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 22 August 2013 (2 pages)
22 August 2013	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 22 August 2013 (2 pages)
21 March 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 (3 pages)
21 March 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 (3 pages)
28 September 2012	Incorporation (21 pages)
28 September 2012	Incorporation (21 pages)

Gfinity Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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