Company information:
Investigo Limited (No: 04803377)
Address: 10 BISHOPS SQUARE, LONDON, E1 6EG, ENGLAND
Status: Active
Incorporated: 18-Jun-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NICK BAXTER ( DOB: Oct-1979 From: Dec-2013 )
Current Director: NICK BAXTER ( DOB: Oct-1979 From: Dec-2013 )
Current Director: YONG GAO ( DOB: Apr-1974 From: Jun-2018 )
Current Director: YUEZHANG LI ( DOB: Nov-1973 From: Jun-2018 )
Current Director: HARESH VAYA ( DOB: Aug-1972 From: Mar-2011 )
Current Director: HARESH VAYA ( DOB: Aug-1972 From: Mar-2011 )
Current Director: HARESH VAYA ( DOB: Aug-1972 From: Mar-2011 )
Current Director: HARESH VAYA ( DOB: Aug-1972 From: Mar-2011 )
Current Director: ZHEN WANG ( DOB: Sep-1963 From: Jul-2021 )
Current Director: GARY WATSON ( DOB: Apr-1961 From: Jul-2010 )
Current Director: XI ZHOU ( DOB: Jan-1975 From: Jun-2018 )
Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: SCOTT MICHAEL BECKSON ( DOB: May-1975 From: Jun-2003 To: Jul-2017 )
Resigned Director: VICTORIA LUCY HELEN BECKSON ( From: Jul-2009 To: Dec-2013 )
Resigned Director: XIN GUO ( DOB: Jan-1960 From: Jun-2018 To: Jul-2021 )
Resigned Director: ANTHONY RATCLIFF ( DOB: May-1981 From: Dec-2013 To: Jul-2016 )
Resigned Director: SIMON JONATHAN GEORGE SMITH ( DOB: Sep-1970 From: Jun-2003 To: Dec-2013 )
Resigned Director: SUSANNA MARIE ELIZABETH SMITH ( From: Jul-2009 To: Dec-2013 )
Resigned Director: ANN MARY SMITH ( From: Jul-2010 To: Jul-2010 )
Resigned Director: ROBERT TOM STODEL ( DOB: Mar-1954 From: Oct-2004 To: Dec-2013 )
Resigned Secretary: SIMON JONATHAN GEORGE SMITH ( From: Jun-2003 To: Oct-2004 )
Resigned Secretary: ROBERT TOM STODEL ( DOB: Mar-1954 From: Oct-2004 To: Jul-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2003 To: Jun-2003 )
Persons of Significant Control:
Fulfil (2) Limited, 10 Bishops Square, C/O Investigo, London, E1 6EG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-07-11)
Career International Ap(Hong Kong) Limited, Room 2101, Wilson House 19-27 Wyndham Street, Central, Hong Kong, China: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-06-29, Ceased: 2018-06-29)