Improve Digital Limited

Company Name	Improve Digital Limited
Directors	Sebastiaan Remco Vincent Moesman and Umut Akpinar
Company Status	Active - Proposal to Strike off
Company Number	06974245
Category	Private Limited Company
Incorporation Date	28 July 2009(14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Sebastiaan Remco Vincent Moesman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Beechavenue 182 1119 Px Schiphol-Rijk Netherlands

Director Name	Mr Umut Akpinar
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	19 June 2018(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Beechavenue 182 1119 Px Schiphol-Rijk Netherlands

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	28 July 2009(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Miss Ambre Joelle Frijters
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 July 2009(same day as company formation)
Role	CEO
Correspondence Address	Van Diemenstraat 192 1013 Cp Amsterdam Netherlands

Director Name	Miss Janneke Niessen
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 July 2009(same day as company formation)
Role	COO
Correspondence Address	Van Diemenstraat 192 1013 Cp Amsterdam Netherlands

Director Name	Jan Henk Brinks
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 July 2016(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 2018)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Danzigerkade 215 1013 Amsterdam Netherlands

Contact

Website	improvedigital.com
Email address	[email protected]
Telephone	020 79071424
Telephone region	London

Location

Registered Address	76-78 Charlotte Street London W1T 4QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

2 at £1	Improve Digital International B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£169,790
Cash	£2
Current Liabilities	£190,967

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	28 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	28 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

22 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
23 December 2019	Second filing for the appointment of Sebastiaan Remco Vincent Moesman as a director (6 pages)
23 December 2019	Second filing for the appointment of Umut Akpinar as a director (6 pages)
5 November 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
28 October 2019	Director's details changed for Mr Sebastiaan Remco Vincent Moesman on 7 October 2019 (2 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
5 December 2018	Compulsory strike-off action has been discontinued (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
3 December 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
30 August 2018	Registered office address changed from 97 Charlotte Street London W1T 4QA to 76-78 Charlotte Street London W1T 4QS on 30 August 2018 (1 page)
29 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
28 August 2018	Notification of a person with significant control statement (2 pages)
28 August 2018	Cessation of Swisscom Ag as a person with significant control on 25 July 2018 (1 page)
4 July 2018	Appointment of Mr Umut Akpinar as a director on 19 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 23/12/2019. (3 pages)
4 July 2018	Termination of appointment of Jan Henk Brinks as a director on 19 May 2018 (1 page)
29 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
7 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
4 August 2017	Director's details changed for Jan Henk Brinks on 4 August 2017 (2 pages)
4 August 2017	Director's details changed for Jan Henk Brinks on 4 August 2017 (2 pages)
3 August 2017	Appointment of Mr Sebastiaan Remco Vincent Moesman as a director on 1 June 2017 (2 pages)
3 August 2017	Termination of appointment of Janneke Niessen as a director on 1 June 2017 (1 page)
3 August 2017	Termination of appointment of Ambre Joelle Frijters as a director on 1 June 2017 (1 page)
3 August 2017	Appointment of Mr Sebastiaan Remco Vincent Moesman as a director on 1 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 23/12/2019. (3 pages)
3 August 2017	Termination of appointment of Ambre Joelle Frijters as a director on 1 June 2017 (1 page)
3 August 2017	Termination of appointment of Janneke Niessen as a director on 1 June 2017 (1 page)
3 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 97 Charlotte Street London W1T 4QA on 3 May 2017 (2 pages)
3 May 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 97 Charlotte Street London W1T 4QA on 3 May 2017 (2 pages)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
26 April 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
19 April 2017	Accounts for a small company made up to 31 December 2015 (7 pages)
19 April 2017	Accounts for a small company made up to 31 December 2015 (7 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
15 September 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
15 September 2016	Appointment of Jan Henk Brinks as a director on 19 July 2016 (2 pages)
15 September 2016	Appointment of Jan Henk Brinks as a director on 19 July 2016 (2 pages)
26 July 2016	Director's details changed for Miss Ambre Joelle Frijters on 19 July 2016 (2 pages)
26 July 2016	Director's details changed for Miss Janneke Niessen on 19 July 2016 (2 pages)
26 July 2016	Director's details changed for Miss Janneke Niessen on 19 July 2016 (2 pages)
26 July 2016	Director's details changed for Miss Ambre Joelle Frijters on 19 July 2016 (2 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
3 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
10 February 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
10 February 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
21 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 17/11/2009 (17 pages)
21 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 17/11/2009 (17 pages)
21 December 2009	Statement of company's objects (2 pages)
21 December 2009	Statement of company's objects (2 pages)
28 July 2009	Incorporation (19 pages)
28 July 2009	Incorporation (19 pages)

Improve Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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