INVESTIS DIGITAL LIMITED
5TH FLOOR, THE COUNTING HOUSE, 53 TOOLEY STREET, LONDON SE1 2QN- Active
- Private Limited Company
- Company No. 03930926
- Last Updated: 01 Mar 2024
Company Profile
INVESTIS DIGITAL LIMITED was incorporated on Tuesday, February 22, 2000 as a Private Limited Company with registered address in LONDON. INVESTIS DIGITAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 7 months and 5 days.
| Name | INVESTIS DIGITAL LIMITED |
|---|---|
| Company number | 03930926 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, THE COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ibis Bidco Limited 48 Grosvenor Street, W1K 3HW |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Investis Bidco Limited Fashion Street, E1 6PX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| INVESTIS DIGITAL LIMITED | 22 Feb 2000 |
| INVESTIS LIMITED | 28 Mar 2019 |