Investigo Limited

Active04803377 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors
Tingting You
Song Chen
Yong Gao
Accounts type
Full
Region
Greater London
Address
The News Building
3 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

You, Tingting
Director · Appointed 13 January 2026
Chinese
Born November 1984
Chen, Song
Director · Appointed 13 January 2026
Chinese
Born November 1972
Gao, Yong, Mr.
Director · Appointed 29 June 2018
Chinese
Born April 1974 (52)
Director · Appointed 3 December 2013
English
Born October 1979 (47)
Director · Appointed 28 March 2011
British
Born August 1972 (54)
Corporate Secretary · Appointed 30 July 2010
Officer history (16 former)
13 January 2026
Appointed Chen, Song as Director
13 January 2026
Resigned Watson, Gary as Director
13 January 2026
Appointed You, Tingting as Director
13 January 2026
Resigned Zhou, Xi, Mr. as Director
13 January 2026
Resigned Wang, Zhen, Mr. as Director
13 January 2026
Resigned Li, Yuezhang, Mr. as Director
29 July 2021
Appointed Wang, Zhen, Mr. as Director
29 July 2021
Resigned Guo, Xin, Mr. as Director
29 June 2018
Appointed Zhou, Xi, Mr. as Director
29 June 2018
Appointed Gao, Yong, Mr. as Director
29 June 2018
Appointed Guo, Xin, Mr. as Director
29 June 2018
Appointed Li, Yuezhang, Mr. as Director
31 July 2017
Resigned Beckson, Scott Michael as Director
31 July 2016
Resigned Ratcliff, Anthony as Director
3 December 2013
Resigned Beckson, Victoria Lucy Helen as Director
3 December 2013
Appointed Ratcliff, Anthony as Director
3 December 2013
Resigned Smith, Simon Jonathan George as Director
3 December 2013
Resigned Stodel, Robert Tom as Director
3 December 2013
Resigned Smith, Ann Mary as Director
3 December 2013
Resigned Smith, Susanna Marie Elizabeth as Director
3 December 2013
Appointed Baxter, Nick as Director
28 March 2011
Appointed Vaya, Haresh as Director
30 July 2010
Resigned Stodel, Robert Tom as Secretary
30 July 2010
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
1 July 2010
Appointed Smith, Ann Mary as Director
1 July 2010
Appointed Watson, Gary as Director
1 July 2010
Appointed Smith, Ann Mary as Director
1 July 2010
Resigned Smith, Ann Mary as Director
1 July 2009
Appointed Smith, Susanna Marie Elizabeth as Director
1 July 2009
Appointed Beckson, Victoria Lucy Helen as Director
15 October 2004
Appointed Stodel, Robert Tom as Secretary
15 October 2004
Resigned Smith, Simon Jonathan George as Secretary
15 October 2004
Appointed Stodel, Robert Tom as Director
18 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 2003
Appointed Smith, Simon Jonathan George as Secretary
18 June 2003
Appointed Smith, Simon Jonathan George as Director
18 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 2003
Appointed Beckson, Scott Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Investigo Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 July 2023
Ceased Fulfil (2) Limited — Owns 75–100% of shares
29 June 2018
Ceased Career International Ap(hong Kong) Limited — Owns 50–75% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
15 October 2026Satisfaction of a charge in full
21 September 2026Full accounts31 December 2025
18 September 2026Resolutions
10 September 2026Statement of capital following an allotment of shares
7 September 2026Registered office address changed
Show all 232 filings

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