INVESTOO LTD
34-37 LIVERPOOL STREET, LONDON EC2M 7PP- Active
- Private Limited Company
- Company No. 10497349
- Last Updated: 01 Mar 2024
Company Profile
INVESTOO LTD was incorporated on Friday, November 25, 2016 as a Private Limited Company with registered address in LONDON. INVESTOO LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 10 months and 17 days.
| Name | INVESTOO LTD |
|---|---|
| Company number | 10497349 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34-37 LIVERPOOL STREET LONDON EC2M 7PP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Optimizer Invest Ltd Triq Ir-Rampa, Ta'san Giljan, 1602 |
Dates: Tuesday, August 11, 2020 - Tuesday, August 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Optimizer Invest Ltd. Triq Ir-Rampa Ta’ San Giljan |
Dates: Sunday, October 21, 2018 - Tuesday, December 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Nathaniel Merry Nationality: British |
Dates: Tuesday, May 1, 2018 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ki Capital Ltd 34-37 Liverpool Street, EC2M 7PP |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ki Capital Ltd High Holborn, WC1V 7LE |
Dates: Tuesday, May 1, 2018 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andre Lavold Nationality: Norwegian |
Dates: Thursday, June 1, 2017 - Monday, August 10, 2020
voting rights 25 to 50 percent
|
| Ki Capital Ltd 24 Holborn Viaduct, EC1A 2BN |
Dates: Friday, November 25, 2016 - Thursday, January 19, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INVESTOO LTD.
Previous Names
| Name | Change Date |
|---|---|
| INVESTOO LTD | 25 Nov 2016 |
| DAS VENTURES LTD | 13 Jan 2017 |