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IMPROVE DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Improve Digital Limited. The company was founded 14 years ago and was given the registration number 06974245. The firm's registered office is in LONDON. You can find them at 76-78 Charlotte Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IMPROVE DIGITAL LIMITED
Company Number:06974245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:76-78 Charlotte Street, London, United Kingdom, W1T 4QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary28 July 2009Active
Boeing Avenue 30, 1119 Pe Schiphol-Rijk, Netherlands,

Director19 June 2018Active
Boeing Avenue 30, 1119 Pe Schiphol-Rijk, Netherlands,

Director01 June 2017Active
Danzigerkade 215, 1013 Amsterdam, Netherlands,

Director19 July 2016Active
Van Diemenstraat 192, 1013 Cp, Amsterdam, Netherlands,

Director28 July 2009Active
Van Diemenstraat 192, 1013 Cp, Amsterdam, Netherlands,

Director28 July 2009Active

People with Significant Control

Swisscom Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Alte Tiefenaustrasse 6, Ittigen, 3050bern, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Gazette

Gazette filings brought up to date.

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2024-04-30Gazette

Gazette notice compulsory.

Download
2024-02-22Accounts

Accounts with accounts type small.

Download
2023-08-01Gazette

Gazette filings brought up to date.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-07-31Officers

Change person director company with change date.

Download
2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-23Gazette

Gazette notice compulsory.

Download
2022-12-22Accounts

Change account reference date company previous shortened.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type small.

Download
2021-12-29Accounts

Change account reference date company current shortened.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type small.

Download
2020-12-22Accounts

Change account reference date company previous shortened.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Officers

Second filing of director appointment with name.

Download
2019-12-23Officers

Second filing of director appointment with name.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Officers

Change person director company with change date.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-04-05Officers

Change corporate secretary company with change date.

Download
2018-12-05Gazette

Gazette filings brought up to date.

Download
2018-12-04Gazette

Gazette notice compulsory.

Download

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