Menna Overview
Here’s a quick overview of INVESTIS DIGITAL LIMITED 👀 — a London based business that started in 2000.
INVESTIS DIGITAL LIMITED
- Company statusactive
- Company No03930926
- Age26 years 5 months Incorporated 22 February 2000
- Officers4
Address
5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom
INVESTIS DIGITAL LIMITED is an active company incorporated on 22 February 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 19 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 29 Dec 2023
Capital Allotment Shares
2 Years Ago on 28 Dec 2023
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 26 May 2022
Capital Allotment Shares
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Mortgage Charge Part Cease With Charge Number
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEALE, Crispin John | director | Oct 1972 | 03 Sept 2025 |
| DAVIS, Andrea Jayne, Ms. | director | Mar 1965 | 03 May 2022 |
| LI, Owen | director | Nov 1983 | 03 Sept 2025 |
| SIMONS, Richard Hugh | director | Mar 1972 | 03 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ibis Bidco Limited | 27 Apr 2022 | |
| Investis Bidco Limited | 06 Apr 2016 |
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Here’s a quick overview of INVESTIS DIGITAL LIMITED 👀 — a London based business that started in 2000.