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Summary

Affiliates

Contact details

Officers33

Events2

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

INVESTIS DIGITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 2000 (24 years ago)

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Summary

NameINVESTIS DIGITAL LIMITED
Historical names
  • INVESTIS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03930926
LEI Code
  • 213800J69SVRKED5GN74
Incorporation Date22 Feb 2000 (24 years ago) / 327 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SOFIS********

ActiveUnited Kingdom

INVES********************

ActiveUnited Kingdom

MICRO*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, THE COUNTING HOUSE, 53 TOOLEY STREET, SE1 2QN

Officers

corporate

IndividualUnited Kingdom

IBIS BIDCO LIMITED

Person with significant control


Appointed on27 Apr 2022

corporate

IndividualUnited Kingdom

INVESTIS DIGITAL BIDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Apr 2022

individual

IndividualUnited Kingdom

Hill, Paul Stuart

Director


Appointed on24 Jan 2011

Resigned on14 Sep 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Ibbett, Kenneth Richard Andre

Director


Appointed on22 Jun 2004

Resigned on21 Dec 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-secretary


Appointed on22 Feb 2000

Resigned on31 Mar 2000

individual

IndividualUnited Kingdom

Clayton, Gilbert Falkingham

Secretary


Appointed on15 Apr 2003

Resigned on30 Sep 2005

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Events

Old value

28 Mar 2019

Name changeINVESTIS LIMITED

31 Mar 2000

Name changeALNERY NO. 1970 LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Notification of a person with significant controlPSC02View
17 Nov 2022Cessation of a person with significant controlPSC07View
07 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges15
  • Outstanding3
  • Satisfied12

Identification numbers

Data from the LEI register
  • 213800J69SVRKED5GN74
  • Legal nameINVESTIS LIMITED
  • Registration date10 Apr 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Jan 2019
  • Next renewal10 Apr 2017

Related companies by address

Related companies by officers

Frequently asked questions

Where is INVESTIS DIGITAL LIMITED's headquarters?

INVESTIS DIGITAL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, THE COUNTING HOUSE, 53 TOOLEY STREET, SE1 2QN

What is INVESTIS DIGITAL LIMITED's industry?

INVESTIS DIGITAL LIMITED is in the industry of Other information technology and computer service activities

What year was INVESTIS DIGITAL LIMITED started?

INVESTIS DIGITAL LIMITED was started in 2000

What is the LEI number of INVESTIS DIGITAL LIMITED?

INVESTIS DIGITAL LIMITED LEI number is 213800J69SVRKED5GN74

Sources: Companies House