Company Information for INVITATION DIGITAL LIMITED
FIRST FLOOR, MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
INVITATION DIGITAL LIMITED | |
Legal Registered Office | |
FIRST FLOOR, MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW Other companies in RG14 | |
Company Number | 06570126 | |
---|---|---|
Company ID Number | 06570126 | |
Date formed | 2008-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 13:30:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL GEORGE |
||
DAMIEN SCHMITZ |
||
JULIE SZUDAREK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT MATTHEW DAVIDSON |
Director | ||
GREG LE TOCQ |
Director | ||
VODAFONE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
JOSE MIGUEL VIEIRA FERREIRA |
Director | ||
VLADIMIR JANKOVIC |
Director | ||
CHRISTIAN MATTHIAS WIRTZ |
Director | ||
AISLING MARGARET REYNOLDS |
Director | ||
PAUL ROY STODDART |
Director | ||
PARESH MODI |
Director | ||
TOBIN IRELAND |
Director | ||
HAYLEY LOUISE BIDGOOD NASH |
Company Secretary | ||
NOMAN MOHAMMAD |
Director | ||
SCOTT MATTHEW DAVIDSON |
Company Secretary | ||
SAMANTHA KELLY OLIPHANT |
Director | ||
DOUGAL ALEXANDER TEMPLETON |
Director | ||
MATTHEW CHARLES ARTHUR WOOD |
Director | ||
ALISTAIR CHARLES SPARK |
Director | ||
JAMES NICHOLAS GILLIES HAWKINS |
Director | ||
KATHRYN ELIZABETH PEIRCE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOUD SAVINGS COMPANY 2 LIMITED | Director | 2018-05-09 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
CLOUD SAVINGS COMPANY LIMITED | Director | 2018-05-09 | CURRENT | 2014-07-24 | Active | |
MYCITYDEAL LIMITED | Director | 2018-05-08 | CURRENT | 2009-12-23 | Active | |
CLOUD SAVINGS COMPANY 2 LIMITED | Director | 2018-04-30 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
CLOUD SAVINGS COMPANY LIMITED | Director | 2018-04-30 | CURRENT | 2014-07-24 | Active | |
CLOUD SAVINGS COMPANY 2 LIMITED | Director | 2018-04-30 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
CLOUD SAVINGS COMPANY LIMITED | Director | 2018-04-30 | CURRENT | 2014-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED RICHARD PETER JENNER | ||
Change of details for Groupon, Inc as a person with significant control on 2024-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR VIKTOR LEGAT | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS REBECCA ELIZABETH SYMONS | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW NORRIS | ||
DIRECTOR APPOINTED MR JAMES ANDREW NORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR STUART DENNETT LAWRENCE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DANNY MUNDAY | ||
DIRECTOR APPOINTED MR VIKTOR LEGAT | ||
DIRECTOR APPOINTED MR DANNY MUNDAY | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PASCOAL FALCATO DE SOUSA | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS SYLVAIN BRUNO BESSIRON | ||
DIRECTOR APPOINTED MR STUART DENNETT LAWRENCE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN SCHMITZ | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO PASCOAL FALCATO DE SOUSA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JEAN-FRANCOIS SYLVAIN BRUNO BESSIRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EDWARD PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GEORGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY EDWARD PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA SAMOJEDNIK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
PSC07 | CESSATION OF CLOUD SAVINGS COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SZUDAREK | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM Springfield House 45 Welsh Back Bristol BS1 4AG England | |
AP01 | DIRECTOR APPOINTED ANITA SAMOJEDNIK | |
PSC02 | Notification of Groupon, Inc as a person with significant control on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
SH02 | CONSOLIDATION 22/12/17 | |
SH02 | CONSOLIDATION 22/12/17 | |
AP01 | DIRECTOR APPOINTED MISS RACHEL GEORGE | |
AP01 | DIRECTOR APPOINTED MR DAMIEN SCHMITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG LE TOCQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON | |
AP01 | DIRECTOR APPOINTED MS JULIE SZUDAREK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065701260003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065701260002 | |
SH20 | Statement by Directors | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 3915.04 | |
SH19 | Statement of capital on 2018-03-26 GBP 3,915.04 | |
CAP-SS | Solvency Statement dated 15/03/18 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 6237.715 | |
SH02 | Sub-division of shares on 2017-12-22 | |
PSC02 | Notification of Cloud Savings Company Limited as a person with significant control on 2017-12-22 | |
PSC07 | CESSATION OF VODAFONE SALES & SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 22/12/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR JANKOVIC | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE FERREIRA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065701260003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065701260002 | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 3856.97 | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 3870.66 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 21/09/2017 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 38330.59 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 38330.59 | |
RES01 | ADOPT ARTICLES 02/08/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 3774.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 3774.5 | |
AR01 | 18/04/16 FULL LIST | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 3774.5 | |
SH01 | 23/01/16 STATEMENT OF CAPITAL GBP 3774.5 | |
SH01 | 23/01/16 STATEMENT OF CAPITAL GBP 3764.5 | |
RES01 | ADOPT ARTICLES 14/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WIRTZ | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 3730.85 | |
AR01 | 18/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VLADIMIR JANKOVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STODDART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AISLING REYNOLDS | |
SH01 | 05/03/15 STATEMENT OF CAPITAL GBP 3187.85 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 3187.85 | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 3187.85 | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 3187.85 | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 3187.85 | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 3187.85 | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 3187.85 | |
SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 3187.85 | |
SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 3187.85 | |
SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 3187.85 | |
SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 3187.85 | |
SH01 | 06/03/14 STATEMENT OF CAPITAL GBP 3187.85 | |
SH01 | 14/11/13 STATEMENT OF CAPITAL GBP 3186.65 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 3187.85 | |
AR01 | 18/04/14 FULL LIST | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 3187.85 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG LE TOCQ / 05/02/2014 | |
SH01 | 28/11/13 STATEMENT OF CAPITAL GBP 3187.85 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARESH MODI | |
AP01 | DIRECTOR APPOINTED DR CHRISTIAN MATTHIAS WIRTZ | |
AP01 | DIRECTOR APPOINTED AISLING MARGARET REYNOLDS | |
SH01 | 26/07/13 STATEMENT OF CAPITAL GBP 3186.65 | |
AP01 | DIRECTOR APPOINTED PAUL ROY STODDART | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/04/2013 | |
AR01 | 18/04/13 FULL LIST | |
SH01 | 10/04/13 STATEMENT OF CAPITAL GBP 3064.09 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
SH01 | 11/01/13 STATEMENT OF CAPITAL GBP 2901.68 | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED JOSE MIGUEL VIEIRA FERREIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIN IRELAND | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 2739.27 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AP04 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAYLEY BIDGOOD NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMAN MOHAMMAD | |
AP01 | DIRECTOR APPOINTED PARESH MODI | |
RES01 | ADOPT ARTICLES 31/05/2012 | |
RES13 | DISAPPLY REGULATION 14(1)OF MODEL ARTS 31/05/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 1ST FLOOR 77 WEST STREET BEDMINSTER BRISTOL BS3 9AT | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 2631.00 | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 2522.73 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 31/05/12 STATEMENT OF CAPITAL GBP 2365.29 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/05/12 | |
RES06 | REDUCE ISSUED CAPITAL 30/05/2012 | |
AR01 | 18/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOMAN MOHAMMAD / 20/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG LE TOCQ / 20/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG LE TOCQ / 20/12/2011 | |
AP01 | DIRECTOR APPOINTED TOBIN IRELAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA OLIPHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGAL TEMPLETON | |
AP03 | SECRETARY APPOINTED HAYLEY LOUISE BIDGOOD NASH | |
RES01 | ADOPT ARTICLES 18/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 18/04/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT MATTHEW DAVIDSON / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MATTHEW DAVIDSON / 31/01/2011 | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOMAN MOHAMMAD / 01/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREG LE TOCQ / 16/04/2010 | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 1600.59 | |
SH01 | 12/06/09 STATEMENT OF CAPITAL GBP 1600.59 | |
SH01 | 12/06/09 STATEMENT OF CAPITAL GBP 1183.01 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES ARTHUR WOOD | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR SPARK |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
INVITATION DIGITAL LIMITED owns 16 domain names.
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The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INVITATION DIGITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |