-
-
INVESTIS DIGITAL LIMITED - 5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03930926
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor, The Counting House
- 53 Tooley Street
- London
- SE1 2QN
- United Kingdom 5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, United Kingdom UK
Management
- Geschäftsführung
- DAVIS, Andrea Jayne
- QUAIL, Moyna
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.2000
- Alter der Firma 2000-02-22 24 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Investis Bidco Limited
- Ibis Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INVESTIS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800J69SVRKED5GN74
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2014-01-31
- Jahresmeldung
- Fälligkeit: 2024-03-29
- Letzte Einreichung: 2023-03-15
✓
-
INVESTIS DIGITAL LIMITED Firmenbeschreibung
- INVESTIS DIGITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03930926. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.2000 registriert. INVESTIS DIGITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INVESTIS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2014.Die Firma kann schriftlich über 5Th Floor, The Counting House erreicht werden.
Jetzt sichern INVESTIS DIGITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Investis Digital Limited - 5th Floor, The Counting House, 53 Tooley Street, London, SE1 2QN, Grossbritannien
- 2000-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INVESTIS DIGITAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03930926#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03930926#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03930926#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
second-filing-capital-allotment-shares (2024-01-03) - RP04SH01
-
resolution (2024-01-19) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2023
-
second-filing-capital-allotment-shares (2023-12-29) - RP04SH01
-
appoint-person-director-company-with-name-date (2023-02-01) - AP01
-
termination-director-company-with-name-termination-date (2023-02-01) - TM01
-
confirmation-statement-with-updates (2023-04-13) - CS01
-
accounts-with-accounts-type-full (2023-10-12) - AA
-
capital-allotment-shares (2023-12-22) - SH01
-
capital-allotment-shares (2023-12-28) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-11-17) - PSC07
-
notification-of-a-person-with-significant-control (2022-11-17) - PSC02
-
termination-director-company-with-name-termination-date (2022-07-07) - TM01
-
accounts-with-accounts-type-full (2022-05-26) - AA
-
appoint-person-director-company-with-name-date (2022-05-12) - AP01
-
mortgage-charge-part-cease-with-charge-number (2022-04-27) - MR05
-
confirmation-statement-with-updates (2022-03-15) - CS01
-
capital-allotment-shares (2022-05-12) - SH01
-
confirmation-statement-with-updates (2022-02-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-09-15) - TM01
-
change-sail-address-company-with-new-address (2021-03-12) - AD02
-
change-person-director-company-with-change-date (2021-03-12) - CH01
-
confirmation-statement-with-updates (2021-03-12) - CS01
-
mortgage-satisfy-charge-full (2021-04-08) - MR04
-
termination-director-company-with-name-termination-date (2021-04-12) - TM01
-
accounts-with-accounts-type-full (2021-06-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-01) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-26) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01
-
confirmation-statement-with-no-updates (2020-02-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
certificate-change-of-name-company (2019-03-28) - CERTNM
-
change-person-director-company-with-change-date (2019-10-31) - CH01
-
change-of-name-notice (2019-03-28) - CONNOT
-
accounts-with-accounts-type-full (2019-09-02) - AA
-
confirmation-statement-with-no-updates (2019-02-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-02-09) - CS01
-
accounts-with-accounts-type-full (2018-08-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-03) - TM01
-
appoint-person-director-company-with-name-date (2017-02-03) - AP01
-
appoint-person-director-company-with-name-date (2017-02-06) - AP01
-
legacy (2017-02-13) - CS01
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
-
mortgage-satisfy-charge-full (2017-09-29) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
-
mortgage-satisfy-charge-full (2017-10-16) - MR04
-
legacy (2017-10-17) - RP04CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
-
accounts-with-accounts-type-full (2017-12-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-13) - AP01
-
termination-director-company-with-name-termination-date (2016-04-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
-
accounts-with-accounts-type-full (2016-06-26) - AA
-
termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
-
capital-name-of-class-of-shares (2014-10-29) - SH08
-
resolution (2014-10-29) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2014-10-01) - MR01
-
resolution (2014-08-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
-
capital-name-of-class-of-shares (2013-05-28) - SH08
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
capital-variation-of-rights-attached-to-shares (2013-05-28) - SH10
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-10-01) - MG01
-
memorandum-articles (2012-10-01) - MEM/ARTS
-
resolution (2012-10-01) - RESOLUTIONS
-
legacy (2012-09-28) - MG01
-
accounts-with-accounts-type-group (2012-10-03) - AA
-
capital-allotment-shares (2012-07-04) - SH01
-
capital-allotment-shares (2012-04-10) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
-
legacy (2012-09-19) - MG01
-
capital-allotment-shares (2012-10-04) - SH01
-
termination-director-company-with-name-termination-date (2012-10-09) - TM01
-
appoint-person-director-company-with-name-date (2012-10-09) - AP01
-
resolution (2012-10-08) - RESOLUTIONS
-
legacy (2012-10-11) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-09) - TM01
-
appoint-person-director-company-with-name (2011-02-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
-
termination-director-company-with-name (2011-03-30) - TM01
-
appoint-person-director-company-with-name (2011-04-14) - AP01
-
accounts-with-accounts-type-group (2011-09-16) - AA
-
memorandum-articles (2011-10-19) - MEM/ARTS
-
capital-variation-of-rights-attached-to-shares (2011-10-20) - SH10
-
capital-allotment-shares (2011-11-01) - SH01
-
resolution (2011-11-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-02-08) - CH03
-
change-person-director-company-with-change-date (2010-02-08) - CH01
-
accounts-with-accounts-type-group (2010-09-25) - AA
-
change-person-director-company-with-change-date (2010-02-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-02) - 88(3)
-
legacy (2009-06-02) - 88(2)
-
accounts-with-accounts-type-group (2009-05-29) - AA
-
legacy (2009-02-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-15) - 123
-
legacy (2008-12-22) - 288a
-
legacy (2008-12-15) - 88(3)
-
legacy (2008-12-15) - 88(2)
-
resolution (2008-12-15) - RESOLUTIONS
-
legacy (2008-12-12) - 403a
-
legacy (2008-12-12) - 395
-
accounts-with-accounts-type-group (2008-10-17) - AA
-
legacy (2008-07-17) - 288a
-
legacy (2008-07-17) - 288b
-
legacy (2008-02-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-07-11) - 288b
-
legacy (2007-03-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-02-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-25) - 288c
-
legacy (2005-09-27) - 288b
-
legacy (2005-09-27) - 288a
-
legacy (2005-04-08) - 363s
-
legacy (2005-03-10) - 287
-
legacy (2005-02-10) - 395
-
accounts-with-accounts-type-small (2005-02-04) - AA
-
accounts-with-accounts-type-full (2005-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-15) - 363s
-
legacy (2004-05-18) - 288a
-
legacy (2004-05-18) - 288b
-
legacy (2004-07-13) - 288a
-
legacy (2004-10-07) - 244
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-11-04) - AA
-
legacy (2003-05-15) - 288c
-
legacy (2003-05-15) - 288b
-
legacy (2003-05-15) - 288a
-
legacy (2003-05-03) - 288a
-
legacy (2003-04-25) - 288b
-
accounts-with-accounts-type-small (2003-04-06) - AA
-
legacy (2003-02-25) - 395
-
legacy (2003-02-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-05-27) - AUD
-
legacy (2002-01-26) - 287
-
legacy (2002-02-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 288a
-
accounts-with-accounts-type-small (2001-11-30) - AA
-
resolution (2001-12-04) - RESOLUTIONS
-
resolution (2001-04-02) - RESOLUTIONS
-
legacy (2001-12-04) - 123
-
memorandum-articles (2001-12-04) - MEM/ARTS
-
legacy (2001-12-04) - 88(2)R
-
legacy (2001-12-04) - 288a
-
legacy (2001-12-04) - 288b
-
legacy (2001-04-02) - 122
-
resolution (2001-03-13) - RESOLUTIONS
-
legacy (2001-02-16) - 363s
-
legacy (2001-01-23) - 288a
-
legacy (2001-01-09) - 225
-
legacy (2001-01-09) - 288b
-
legacy (2001-04-02) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-19) - 288b
-
legacy (2000-09-19) - 288a
-
legacy (2000-08-29) - 288a
-
legacy (2000-08-29) - 88(2)
-
resolution (2000-08-25) - RESOLUTIONS
-
legacy (2000-08-17) - 288a
-
legacy (2000-08-14) - 288a
-
legacy (2000-06-19) - 88(2)R
-
incorporation-company (2000-02-22) - NEWINC
-
certificate-change-of-name-company (2000-03-31) - CERTNM
-
legacy (2000-04-16) - 288a
-
legacy (2000-04-16) - 288b
-
legacy (2000-04-16) - 287
-
legacy (2000-07-26) - 88(2)R
-
memorandum-articles (2000-04-16) - MEM/ARTS
-
resolution (2000-04-26) - RESOLUTIONS
-
legacy (2000-04-26) - 123
-
legacy (2000-04-26) - 88(2)R
-
memorandum-articles (2000-07-26) - MEM/ARTS
