This company is commonly known as Investis Digital Limited. The company was founded 24 years ago and was given the registration number 03930926. The firm's registered office is in LONDON. You can find them at 5th Floor, The Counting House, 53 Tooley Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INVESTIS DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 03930926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom, SE1 2QN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom, SE1 2QN | Director | 03 May 2022 | Active |
| 5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom, SE1 2QN | Director | 31 January 2023 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 22 February 2000 | Active |
| The Old Post Office, Tormarton, GL9 1HU | Secretary | 28 November 2000 | Active |
| 93 High Street, Hampton Hill, TW12 1NH | Secretary | 15 April 2003 | Active |
| 23 Rosebury Road, London, SW6 2NQ | Secretary | 31 March 2000 | Active |
| 24 Fashion Street, London, E1 6PX | Secretary | 14 July 2008 | Active |
| 119 Falmouth Gardens, Redbridge, Ilford, IG4 5JL | Secretary | 01 October 2005 | Active |
| 54 Cambridge Road South, London, W4 3DA | Secretary | 30 August 2000 | Active |
| 24 Fashion Street, London, E1 6PX | Director | 08 December 2008 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 22 February 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 22 February 2000 | Active |
| 24, Fashion Street, London, E1 6PX | Director | 14 September 2012 | Active |
| 24 Fashion Street, London, E1 6PX | Director | 12 April 2016 | Active |
| Hurst House, 14 Church Road, Molesey, KT8 9DS | Director | 16 November 2001 | Active |
| 24 Fashion Street, London, E1 6PX | Director | 12 May 2004 | Active |
| 5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom, SE1 2QN | Director | 03 February 2017 | Active |
| 5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom, SE1 2QN | Director | 03 February 2017 | Active |
| 24 Fashion Street, London, E1 6PX | Director | 24 January 2011 | Active |
| 24 Fashion Street, London, E1 6PX | Director | 22 June 2004 | Active |
| 31 Aldridge Road Villas, London, W11 1BN | Director | 23 February 2001 | Active |
| 24 Fashion Street, London, E1 6PX | Director | 26 July 2000 | Active |
| 24 Fashion Street, London, E1 6PX | Director | 14 April 2011 | Active |
| 24 Fashion Street, London, E1 6PX | Director | 31 March 2000 | Active |
| 24 Fashion Street, London, E1 6PX | Director | 26 July 2000 | Active |
| 24 Fashion Street, London, E1 6PX | Director | 14 April 2003 | Active |
| Greenacre, School Lane, Marton, Macclesfield, SK11 9HD | Director | 26 July 2000 | Active |
| 5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom, SE1 2QN | Director | 29 June 2017 | Active |
| 24 Fashion Street, London, E1 6PX | Director | 03 February 2017 | Active |
| 27 St Johns Wood Court, London, NW8 8QT | Director | 26 July 2000 | Active |
| 24 Fashion Street, London, E1 6PX | Director | 31 March 2000 | Active |
| Ibis Bidco Limited | ||
| Notified on | : | 27 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW |
| Nature of control | : |
|
| Investis Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24, Fashion Street, London, England, E1 6PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Termination director company with name termination date. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-19 | Resolution | Resolution. | Download |
| 2024-01-03 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-29 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-28 | Capital | Capital allotment shares. | Download |
| 2023-12-22 | Capital | Capital allotment shares. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Capital | Capital allotment shares. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Mortgage | Mortgage charge part cease with charge number. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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