INVESTIS DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
INVESTIS DIGITAL LIMITED
COMPANY NUMBER
03930926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/02/2000
(24 years and 9 months old)
WEBSITE
http://www.investisdigital.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/03/2000
28/03/2019
INVESTIS LIMITED
View all previous names
LONDON
SE1 2QN
Telephone: 02070389000
TPS: No
16 North Esplanade West
Aberdeen
Aberdeenshire
AB11 5RJ
5th Floor, The Counting House
53 Tooley Street
London
SE1 2QN
SE1 2QN
Telephone: 70389000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTIS DIGITAL MIDCO LIMITED | Company is dissolved | View Report |
| INVESTIS DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | Moyna Quail (930497441) has left the board |
| 11/04/2024 | New Board Member Scott David James Paterson (925417133) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INVESTIS DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVESTIS DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVESTIS DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2022 - Present (2 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
09/04/2024 - Present (8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
22/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 22/02/2000 - Present (24 years and 9 months) Secretary: 22/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Director: 31/03/2000 - 30/03/2011 (10 years and 11 months) Secretary: 31/03/2000 - 30/08/2000 (4 months) Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTIS DIGITAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| INVESTIS DIGITAL MIDCO LIMITED | Company is dissolved | View Report |
| INVESTIS DIGITAL BIDCO LIMITED | Company is dissolved | View Report |
| INVESTIS DIGITAL LIMITED | Active - Accounts Filed | View Report |
| INVESTIS DIGITAL NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | Moyna Quail (930497441) has left the board |
| 11/04/2024 | New Board Member Scott David James Paterson (925417133) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | Adrian Roy Goodliffe (919435743) has left the board |
| 03/02/2023 | New Board Member Moyna Quail (930497441) Appointed |
| 11/07/2022 | Claire Margaret Price (918195682) has left the board |
| 31/05/2022 | New Accounts filed |
| 16/05/2022 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 19/03/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 17/09/2021 | Charles Donald Scales (922401366) has left the board |
| 17/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 02/03/2020 | Change in Reg. Office |
| 17/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Board Member Claire Margaret Price (918195682) Appointed |
| 17/02/2017 | New Annual Return filed |
| 16/02/2017 | Don Scales (922405941) has left the board |
| 16/02/2017 | New Board Member Don Scales (922401366) Appointed |
| 08/02/2017 | New Board Member Don Scales (922405941) Appointed |
| 07/02/2017 | Alex Booth (917230846) has left the board |
| 07/02/2017 | Helen James (907146569) has left the board |
| 07/02/2017 | Andrew Philip Alden Court (913122822) has left the board |
| 07/02/2017 | New Board Member Adrian Roy Goodliffe (919435743) Appointed |
| 07/02/2017 | New Board Member David John Grigson (914695064) Appointed |
| 30/06/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Andrew Philip Alden Court (913122822) Appointed |
| 15/04/2016 | Rene Eric William Milner (908880859) has left the board |
| 15/04/2016 | Rene Eric William Milner (913196180) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 11/10/2012 | New Board Member Alex Booth (917230846) Appointed |
| 11/10/2012 | Alexander Garrett Loehnis (907146561) has left the board |
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