INVESTIS DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTIS DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INVESTIS DIGITAL LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930926. The accounts status is FULL and accounts are next due on 30/09/2024.

INVESTIS DIGITAL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, THE COUNTING HOUSE
LONDON
SE1 2QN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INVESTIS LIMITED (until 28/03/2019)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOYNA QUAIL Jan 1977 American Director 2023-01-31 CURRENT
MS ANDREA JAYNE DAVIS Mar 1965 British Director 2022-05-03 CURRENT
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2017-06-29 UNTIL 2022-06-23 RESIGNED
MR HUW MARTIN RICHARD BOWLES Nov 1966 United Kingdom Secretary 2000-11-28 UNTIL 2003-04-15 RESIGNED
GILBERT FALKINGHAM CLAYTON Sep 1958 Secretary 2003-04-15 UNTIL 2005-09-30 RESIGNED
EMMA THERESE LEWIS Jan 1968 British Secretary 2000-03-31 UNTIL 2000-08-30 RESIGNED
RENE ERIC WILLIAM MILNER British Secretary 2008-07-14 UNTIL 2016-04-12 RESIGNED
MR JAIPRAKASH PATEL Jan 1963 British Secretary 2005-10-01 UNTIL 2008-04-11 RESIGNED
EFFRIC WALLACE SMITH Mar 1952 Secretary 2000-08-30 UNTIL 2000-11-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2000-02-22 UNTIL 2000-03-31 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2000-02-22 UNTIL 2000-03-31 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2000-02-22 UNTIL 2000-03-31 RESIGNED
MR RENE ERIC WILLIAM MILNER Mar 1966 British Director 2003-04-14 UNTIL 2016-04-12 RESIGNED
EMMA THERESE LEWIS Jan 1968 British Director 2000-03-31 UNTIL 2011-03-30 RESIGNED
MR ALEXANDER GARRETT LOEHNIS May 1969 British Director 2000-07-26 UNTIL 2012-09-14 RESIGNED
MR DEEPAK ISHYVARDAS SHAHDADPURI Jul 1969 Singaporean Director 2000-07-26 UNTIL 2004-05-12 RESIGNED
MR PAUL KINNERSLEY NIXON May 1962 British Director 2000-07-26 UNTIL 2007-06-30 RESIGNED
MR JUSTIN GARETH WALTERS Jul 1967 British Director 2000-03-31 UNTIL 2012-09-14 RESIGNED
MR DON SCALES Jul 1955 American Director 2017-02-03 UNTIL 2021-09-05 RESIGNED
MRS HELEN JAMES Jan 1970 British Director 2000-07-26 UNTIL 2017-02-03 RESIGNED
MS. EMMA THERESE LEWIS Oct 1968 British Director 2011-04-14 UNTIL 2012-09-14 RESIGNED
NON-EXECUTIVE DIRECTOR NORMAN BENITO FIORE Oct 1970 Director 2004-05-12 UNTIL 2012-09-14 RESIGNED
KENNETH RICHARD ANDRE IBBETT Oct 1955 British Director 2001-02-23 UNTIL 2003-04-14 RESIGNED
KENNETH RICHARD ANDRE IBBETT Oct 1955 British Director 2004-06-22 UNTIL 2010-12-21 RESIGNED
MR PAUL STUART HILL Aug 1962 British Director 2011-01-24 UNTIL 2012-09-14 RESIGNED
MR DAVID JOHN GRIGSON Nov 1954 British Director 2017-02-03 UNTIL 2021-04-07 RESIGNED
MR ADRIAN ROY GOODLIFFE Aug 1969 British Director 2017-02-03 UNTIL 2023-01-31 RESIGNED
PETER DICKINSON Mar 1962 British Director 2001-11-16 UNTIL 2001-11-16 RESIGNED
MR ANDREW PHILIP ALDEN COURT Apr 1963 British Director 2016-04-12 UNTIL 2017-02-03 RESIGNED
ALEX BOOTH Sep 1976 British Director 2012-09-14 UNTIL 2017-02-03 RESIGNED
AARNE AKTAN Aug 1973 Finnish Director 2008-12-08 UNTIL 2012-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibis Bidco Limited 2022-04-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Investis Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUMSNET LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
ENTROPAY LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
JG WALTERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
UPLIFT PROPERTY LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAST DAY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FAST DAY 2 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
PKSM FREEHOLD LTD CAMBRIDGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WAYS OF EATING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
UPLIFT PROPERTY MANAGEMENT LIMITED SALISBURY ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KENSAL RISE LTD SALISBURY ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BETHNAL GREEN ROAD LIMITED SALISBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
7 INGLIS ROAD LIMITED SALISBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
120 MARINE PARADE LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
14 ALBANY ROAD LIMITED SALISBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
5 SHAKESPEARE ROAD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
115-116 MARINE PARADE LIMITED SALISBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLAT 10 121 MARINE PARADE LIMITED SALISBURY ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
FLAT 11, 121 MARINE PARADE LIMITED SALISBURY ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
27-33 LYNDHURST ROAD LIMITED SALISBURY ENGLAND Dissolved... 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIWA SPORTS LIMITED LONDON BRIDGE CITY Active FULL 32300 - Manufacture of sports goods
PROSTATE CANCER UK LONDON Active GROUP 63990 - Other information service activities n.e.c.
HUDSON YARD MANAGEMENT LIMITED LONDON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MICROSERVE IT SERVICES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PROSTATE CANCER RESEARCH FOUNDATION LONDON Active DORMANT 86900 - Other human health activities
PROSTATE CANCER TRADING LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
PROSTATE ACTION LONDON Active DORMANT 86900 - Other human health activities
AXS EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 46180 - Agents specialized in the sale of other particular products
THE PROSTATE CANCER CHARITY LIMITED LONDON Active DORMANT 63990 - Other information service activities n.e.c.