Investis Digital Limited

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General information

Name:

Investis Digital Ltd

Office Address:

5th Floor, The Counting House 53 Tooley Street SE1 2QN London

Number: 03930926

Incorporation date: 2000-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Investis Digital is a business located at SE1 2QN London at 5th Floor, The Counting House. This business has been in existence since 2000 and is registered under reg. no. 03930926. This business has been on the UK market for 24 years now and company official state is active. This firm has been on the market under three names. The first listed name, Alnery No. 1970, was switched on 31st March 2000 to Investis. The current name is in use since 2019, is Investis Digital Limited. The firm's SIC code is 62090 which means Other information technology service activities. The firm's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-03-15.

Current directors chosen by this company include: Moyna Q. appointed one year ago and Andrea D. appointed two years ago.

  • Previous company's names
  • Investis Digital Limited 2019-03-28
  • Investis Limited 2000-03-31
  • Alnery No. 1970 Limited 2000-02-22

Company staff

Moyna Q.

Role: Director

Appointed: 31 January 2023

Latest update: 20 March 2024

Andrea D.

Role: Director

Appointed: 03 May 2022

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Ibis Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 48 Grosvenor Street, W1K 3HW and was registered as a PSC under the registration number 13253636.

Ibis Bidco Limited
Address: Investcorp House 48 Grosvenor Street, London, W1K 3HW, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13253636
Notified on 27 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Investis Bidco Limited
Address: 24 Fashion Street, London, E1 6PX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House (Register Of England And Wales)
Registration number 08196606
Notified on 6 April 2016
Ceased on 27 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
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