This company is commonly known as Investoo Ltd. The company was founded 7 years ago and was given the registration number 10497349. The firm's registered office is in LONDON. You can find them at 34-37 Liverpool Street, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | INVESTOO LTD |
|---|---|---|
| Company Number | : | 10497349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 34-37 Liverpool Street, London, England, EC2M 7PP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calle Osa Menor 18, Urbana La Cerilla, Nueva Andalucia 29660, Marbella, Spain, | Director | 01 June 2017 | Active |
| 34-37, Liverpool Street, London, England, EC2M 7PP | Director | 25 November 2016 | Active |
| 34-37, Liverpool Street, London, England, EC2M 7PP | Director | 18 January 2019 | Active |
| 7, Harp Lane, London, England, EC3R 6DP | Director | 01 June 2017 | Active |
| 7, Harp Lane, London, England, EC3R 6DP | Director | 01 June 2017 | Active |
| Optimizer Invest Ltd | ||
| Notified on | : | 11 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | Level 5, The Hedge Business Centre, Triq Ir-Rampa, St Julians, Malta, 1602 |
| Nature of control | : |
|
| Optimizer Invest Ltd. | ||
| Notified on | : | 21 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | Level 5 The Hedge Business Centre, Triq Ir-Rampa Ta’ San Giljan, Balluta Bay, Malta, |
| Nature of control | : |
|
| Ki Capital Ltd | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 235, High Holborn, London, United Kingdom, WC1V 7LE |
| Nature of control | : |
|
| Mr David Nathaniel Merry | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 34-37, Liverpool Street, London, England, EC2M 7PP |
| Nature of control | : |
|
| Ki Capital Ltd | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 34-37 Liverpool Street, 34-37 Liverpool Street, London, England, EC2M 7PP |
| Nature of control | : |
|
| Mr Andre Lavold | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | Norwegian |
| Country of residence | : | Spain |
| Address | : | Calle Osa Menor 18, Urbana La Cerilla, Marbella, Spain, 29660 |
| Nature of control | : |
|
| Ki Capital Ltd | ||
| Notified on | : | 25 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International House, 24 Holborn Viaduct, London, England, EC1A 2BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Auditors | Auditors resignation company. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-08 | Incorporation | Memorandum articles. | Download |
| 2020-09-08 | Resolution | Resolution. | Download |
| 2020-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-19 | Persons with significant control | Change to a person with significant control. | Download |
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