Investis Digital Limited in 53 Tooley Street LONDON

Investis Digital Limited LONDON

Founded in 2000, Investis Digital, classified under reg no. 03930926 is an active company. Currently registered at 5th Floor, The Counting House SE1 2QN, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2019-03-28 Investis Digital Limited is no longer carrying the name Investis.

The company has 2 directors, namely Moyna Q., Andrea D.. Of them, Andrea D. has been with the company the longest, being appointed on 3 May 2022 and Moyna Q. has been with the company for the least time - from 31 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Investis Digital Limited Address / Contact

Office Address	5th Floor, The Counting House
Office Address2	53 Tooley Street
Town	London
Post code	SE1 2QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03930926
Date of Incorporation	Tue, 22nd Feb 2000
Industry	Other information technology service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Moyna Q.

Position: Director

Appointed: 31 January 2023

Andrea D.

Position: Director

Appointed: 03 May 2022

Claire P.

Position: Director

Appointed: 29 June 2017

Resigned: 23 June 2022

Charles S.

Position: Director

Appointed: 03 February 2017

Resigned: 05 September 2021

David G.

Position: Director

Appointed: 03 February 2017

Resigned: 07 April 2021

Adrian G.

Position: Director

Appointed: 03 February 2017

Resigned: 31 January 2023

Andrew C.

Position: Director

Appointed: 12 April 2016

Resigned: 03 February 2017

Alex B.

Position: Director

Appointed: 14 September 2012

Resigned: 03 February 2017

Emma L.

Position: Director

Appointed: 14 April 2011

Resigned: 14 September 2012

Paul H.

Position: Director

Appointed: 24 January 2011

Resigned: 14 September 2012

Aarne A.

Position: Director

Appointed: 08 December 2008

Resigned: 14 September 2012

Rene M.

Position: Secretary

Appointed: 14 July 2008

Resigned: 12 April 2016

Jaiprakash P.

Position: Secretary

Appointed: 01 October 2005

Resigned: 11 April 2008

Kenneth I.

Position: Director

Appointed: 22 June 2004

Resigned: 21 December 2010

Norman F.

Position: Director

Appointed: 12 May 2004

Resigned: 14 September 2012

Gilbert C.

Position: Secretary

Appointed: 15 April 2003

Resigned: 30 September 2005

Rene M.

Position: Director

Appointed: 14 April 2003

Resigned: 12 April 2016

Peter D.

Position: Director

Appointed: 16 November 2001

Resigned: 16 November 2001

Kenneth I.

Position: Director

Appointed: 23 February 2001

Resigned: 14 April 2003

Huw B.

Position: Secretary

Appointed: 28 November 2000

Resigned: 15 April 2003

Effric S.

Position: Secretary

Appointed: 30 August 2000

Resigned: 28 November 2000

Alexander L.

Position: Director

Appointed: 26 July 2000

Resigned: 14 September 2012

Deepak S.

Position: Director

Appointed: 26 July 2000

Resigned: 12 May 2004

Paul N.

Position: Director

Appointed: 26 July 2000

Resigned: 30 June 2007

Helen J.

Position: Director

Appointed: 26 July 2000

Resigned: 03 February 2017

Emma L.

Position: Director

Appointed: 31 March 2000

Resigned: 30 March 2011

Justin W.

Position: Director

Appointed: 31 March 2000

Resigned: 14 September 2012

Emma L.

Position: Secretary

Appointed: 31 March 2000

Resigned: 30 August 2000

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 22 February 2000

Resigned: 31 March 2000

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 22 February 2000

Resigned: 31 March 2000

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 22 February 2000

Resigned: 31 March 2000

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Ibis Bidco Limited from London, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Investis Bidco Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ibis Bidco Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Investis Bidco Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Investis	March 28, 2019
Alnery No. 1970	March 31, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 26th, May 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, June 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 26th, November 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, September 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, August 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, December 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, June 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 4th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 10th, June 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 3rd, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 7th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 20th, March 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (32 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 7th, February 2012	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 22nd, March 2011	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (32 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 9th, February 2010	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 29th, May 2009	accounts
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (29 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (7 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (23 pages)
363s	Annual return made up to 2007-03-10 filed on: 10th, March 2007	annual return	Free Download (13 pages)
363s	Annual return made up to 2007-03-10 filed on: 10th, March 2007	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (26 pages)
363s	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (13 pages)
363(288)	Annual return made up to 2006-02-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (13 pages)
363(288)	Annual return made up to 2006-02-08 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (19 pages)
363s	Annual return made up to 2005-04-08 filed on: 8th, April 2005	annual return	Free Download (13 pages)
363s	Annual return made up to 2005-04-08 filed on: 8th, April 2005	annual return	Free Download (13 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 4th, February 2005	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-09-15 filed on: 15th, September 2004	annual return	Free Download (12 pages)
363s	Annual return made up to 2004-09-15 filed on: 15th, September 2004	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 6th, April 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 6th, April 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-02-19 filed on: 19th, February 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-02-19 filed on: 19th, February 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-02-27 filed on: 27th, February 2002	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-02-27 filed on: 27th, February 2002	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 30th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 30th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-02-16 filed on: 16th, February 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2001-02-16 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2001-02-16 filed on: 16th, February 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2001-02-16 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 9th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 9th, January 2001	accounts	Free Download (1 page)

Investis Digital Limited LONDON

Investis Digital Limited Address / Contact

Company Information / Profile

Company staff

Moyna Q.

Andrea D.

Claire P.

Charles S.

David G.

Adrian G.

Andrew C.

Alex B.

Emma L.

Paul H.

Aarne A.

Rene M.

Jaiprakash P.

Kenneth I.

Norman F.

Gilbert C.

Rene M.

Peter D.

Kenneth I.

Huw B.

Effric S.

Alexander L.

Deepak S.

Paul N.

Helen J.

Emma L.

Justin W.

Emma L.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

People with significant control

Company previous names

Company filings

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