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INVESTIS DIGITAL LIMITED - 5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom
Company Information
- Company registration number
- 03930926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, The Counting House
- 53 Tooley Street
- London
- SE1 2QN
- United Kingdom 5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom UK
Management
- Managing Directors
- DAVIS, Andrea Jayne
- QUAIL, Moyna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-22
- Age Of Company 2000-02-22 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Investis Bidco Limited
- Ibis Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INVESTIS LIMITED
- Legal Entity Identifier (LEI)
- 213800J69SVRKED5GN74
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-01-31
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
✓
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INVESTIS DIGITAL LIMITED Company Description
- INVESTIS DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03930926. Its current trading status is "live". It was registered 2000-02-22. It was previously called INVESTIS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-01-31.It can be contacted at 5Th Floor, The Counting House .
Get INVESTIS DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Investis Digital Limited - 5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom
- 2000-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03930926#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03930926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03930926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-capital-allotment-shares (2023-12-29) - RP04SH01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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confirmation-statement-with-updates (2023-04-13) - CS01
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accounts-with-accounts-type-full (2023-10-12) - AA
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capital-allotment-shares (2023-12-22) - SH01
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capital-allotment-shares (2023-12-28) - SH01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-11-17) - PSC07
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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accounts-with-accounts-type-full (2022-05-26) - AA
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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mortgage-charge-part-cease-with-charge-number (2022-04-27) - MR05
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confirmation-statement-with-updates (2022-03-15) - CS01
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capital-allotment-shares (2022-05-12) - SH01
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confirmation-statement-with-updates (2022-02-04) - CS01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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change-sail-address-company-with-new-address (2021-03-12) - AD02
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change-person-director-company-with-change-date (2021-03-12) - CH01
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confirmation-statement-with-updates (2021-03-12) - CS01
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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accounts-with-accounts-type-full (2021-06-30) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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keyboard_arrow_right 2019
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certificate-change-of-name-company (2019-03-28) - CERTNM
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change-person-director-company-with-change-date (2019-10-31) - CH01
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change-of-name-notice (2019-03-28) - CONNOT
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accounts-with-accounts-type-full (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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confirmation-statement-with-updates (2018-02-09) - CS01
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accounts-with-accounts-type-full (2018-08-13) - AA
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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legacy (2017-02-13) - CS01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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mortgage-satisfy-charge-full (2017-09-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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mortgage-satisfy-charge-full (2017-10-16) - MR04
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legacy (2017-10-17) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
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accounts-with-accounts-type-full (2017-12-19) - AA
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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accounts-with-accounts-type-full (2016-06-26) - AA
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accounts-with-accounts-type-full (2015-06-10) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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capital-name-of-class-of-shares (2014-10-29) - SH08
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resolution (2014-10-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-10-01) - MR01
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resolution (2014-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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capital-name-of-class-of-shares (2013-05-28) - SH08
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accounts-with-accounts-type-full (2013-10-02) - AA
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keyboard_arrow_right 2012
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legacy (2012-10-01) - MG01
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memorandum-articles (2012-10-01) - MEM/ARTS
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resolution (2012-10-01) - RESOLUTIONS
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legacy (2012-09-28) - MG01
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accounts-with-accounts-type-group (2012-10-03) - AA
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capital-allotment-shares (2012-07-04) - SH01
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capital-allotment-shares (2012-04-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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legacy (2012-09-19) - MG01
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capital-allotment-shares (2012-10-04) - SH01
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termination-director-company-with-name-termination-date (2012-10-09) - TM01
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appoint-person-director-company-with-name-date (2012-10-09) - AP01
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termination-director-company-with-name (2011-02-09) - TM01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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termination-director-company-with-name (2011-03-30) - TM01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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accounts-with-accounts-type-group (2011-09-16) - AA
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memorandum-articles (2011-10-19) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2011-10-20) - SH10
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accounts-with-accounts-type-group (2010-09-25) - AA
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keyboard_arrow_right 2009
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legacy (2008-12-15) - 123
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legacy (2008-12-15) - 88(2)
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resolution (2008-12-15) - RESOLUTIONS
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legacy (2008-12-12) - 403a
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legacy (2008-12-12) - 395
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accounts-with-accounts-type-group (2008-10-17) - AA
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legacy (2008-02-11) - 363a
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legacy (2005-01-25) - 288c
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legacy (2005-04-08) - 363s
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legacy (2005-03-10) - 287
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legacy (2005-02-10) - 395
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legacy (2004-09-15) - 363s
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legacy (2004-05-18) - 288a
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legacy (2004-07-13) - 288a
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legacy (2004-10-07) - 244
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accounts-with-accounts-type-small (2003-11-04) - AA
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legacy (2003-05-15) - 288c
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legacy (2003-05-15) - 288b
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legacy (2003-05-15) - 288a
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legacy (2003-05-03) - 288a
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legacy (2003-04-25) - 288b
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accounts-with-accounts-type-small (2003-04-06) - AA
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legacy (2003-02-25) - 395
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legacy (2003-02-19) - 363s
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auditors-resignation-company (2002-05-27) - AUD
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legacy (2002-01-26) - 287
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keyboard_arrow_right 2001
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legacy (2001-04-12) - 288a
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accounts-with-accounts-type-small (2001-11-30) - AA
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resolution (2001-12-04) - RESOLUTIONS
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resolution (2001-04-02) - RESOLUTIONS
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legacy (2001-12-04) - 123
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memorandum-articles (2001-12-04) - MEM/ARTS
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legacy (2001-12-04) - 88(2)R
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legacy (2001-12-04) - 288a
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legacy (2001-12-04) - 288b
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legacy (2001-04-02) - 122
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resolution (2001-03-13) - RESOLUTIONS
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legacy (2001-02-16) - 363s
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legacy (2001-01-23) - 288a
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legacy (2001-01-09) - 225
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legacy (2001-01-09) - 288b
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legacy (2001-04-02) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-09-19) - 288b
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legacy (2000-09-19) - 288a
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legacy (2000-08-29) - 288a
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legacy (2000-08-29) - 88(2)
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resolution (2000-08-25) - RESOLUTIONS
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legacy (2000-08-17) - 288a
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legacy (2000-08-14) - 288a
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legacy (2000-06-19) - 88(2)R
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incorporation-company (2000-02-22) - NEWINC
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certificate-change-of-name-company (2000-03-31) - CERTNM
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legacy (2000-04-16) - 288a
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legacy (2000-04-16) - 288b
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legacy (2000-04-16) - 287
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legacy (2000-07-26) - 88(2)R
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memorandum-articles (2000-04-16) - MEM/ARTS
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resolution (2000-04-26) - RESOLUTIONS
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legacy (2000-04-26) - 123
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legacy (2000-04-26) - 88(2)R
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memorandum-articles (2000-07-26) - MEM/ARTS
