Investis Digital Limited

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Investis Digital Limited

03930926•Private Limited With Share Capital

5Th Floor, The Counting House, 53 Tooley Street, London, SE12QN
WebsiteEmail02070389000

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Incorporated

22/02/2000

Company Age

26 years

Directors

5

Employees

104

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Investis Digital Limited (03930926) is a private limited with share capital incorporated on 22/02/2000 (26 years old) and registered in london, SE12QN. The company operates under SIC code 62090 and is classified as Medium.

Idx (formerly investis digital) specializes in elevating companies and brands and maximizing technology to build strong, relatable, and authentic connections with their audiences. we achieve this by offering a technological and human-centered approach to applying structure and governance throughout ...

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 22/02/2000
SE12QN
104 employees

Financial Overview

Total Assets

£34.62M

Liabilities

£23.58M

Net Assets

£11.04M

Turnover

£16.70M

Cash

£2.29M

Key Metrics

104

Employees

5

Directors

1

Shareholders

Board of Directors

5
A
andrea jayne davis
director
C
crispin john beale
director
Y
yanlin li
director
R
richard hugh simons
director
Y
yanlin li
director

Charges

15

Registered

3

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Resolution
Category:Resolution
Date:19-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-12-2023
Capital Allotment Shares
Category:Capital
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Sail Address Company With New Address
Category:Address
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2019
Change Of Name Notice
Category:Change Of Name
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Legacy
Category:Miscellaneous
Date:17-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Legacy
Category:Return
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2014
Resolution
Category:Resolution
Date:29-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2014
Resolution
Category:Resolution
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Legacy
Category:Mortgage
Date:11-10-2012
Legacy
Category:Mortgage
Date:11-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

16 North Esplanade West, Aberdeen, Aberdeenshire, AB115RJ
5Th Floor, The Counting House, 53 Tooley Street, London, Se1 2Qn, SE12QNRegistered

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Contact

02070389000
india@investisdigital.com
investisdigital.com
5Th Floor, The Counting House, 53 Tooley Street, London, SE12QN