Invitation Digital Limited

Active06570126 Private limited company
Incorporated
18 April 2008 (18 years)
Industry
Other information technology service activities (62090)
Owned by
Groupon, Inc
Accounts type
Full
Region
Greater London
Address
Floor 4 Aldgate Tower
2 Leman Street
London
E1 8FA

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
British
Born October 1983 (43)
Director · Appointed 17 October 2024
British
Born November 1989
Director · Appointed 13 August 2024
British
Born October 1983 (43)
Officer history (30 former)
10 April 2025
Appointed Jenner, Richard Peter as Director
17 October 2024
Resigned Legat, Viktor as Director
17 October 2024
Appointed Seabrooke, Sian Elizabeth as Director
13 August 2024
Appointed Symons, Rebecca Elizabeth as Director
9 August 2024
Resigned Norris, James Andrew as Director
12 March 2024
Appointed Norris, James Andrew as Director
12 March 2024
Resigned Lawrence, Stuart Dennett as Director
30 January 2024
Appointed Legat, Viktor as Director
30 January 2024
Resigned Munday, Danny as Director
31 August 2023
Appointed Munday, Danny as Director
31 August 2023
5 April 2023
Appointed Lawrence, Stuart Dennett as Director
31 March 2023
18 May 2022
Resigned Schmitz, Damien as Director
17 May 2022
8 January 2021
Resigned Paterson, Jeremy Edward as Director
8 January 2021
17 July 2020
Resigned George, Rachel as Director
3 March 2020
Appointed Paterson, Jeremy Edward as Director
3 February 2020
Resigned Samojednik, Anita as Director
5 December 2018
Resigned Szudarek, Julie Ann as Director
4 December 2018
Appointed Samojednik, Anita as Director
9 May 2018
Appointed George, Rachel as Director
30 April 2018
Appointed Schmitz, Damien as Director
30 April 2018
Resigned Davidson, Scott Matthew as Director
30 April 2018
Appointed Szudarek, Julie Ann as Director
30 April 2018
Resigned Le Tocq, Greg as Director
22 December 2017
Resigned Ferreira, Jose Miguel Vieira as Director
22 December 2017
Resigned Jankovic, Vladimir as Director
22 December 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
22 May 2015
Resigned Wirtz, Christian Matthias, Dr as Director
20 May 2015
Appointed Jankovic, Vladimir as Director
15 April 2015
Resigned Reynolds, Aisling Margaret as Director
1 April 2015
Resigned Stoddart, Paul Roy as Director
9 July 2013
Appointed Reynolds, Aisling Margaret as Director
9 July 2013
Resigned Modi, Paresh as Director
9 July 2013
Appointed Stoddart, Paul Roy as Director
9 July 2013
Appointed Wirtz, Christian Matthias, Dr as Director
27 October 2012
Appointed Ferreira, Jose Miguel Vieira as Director
1 August 2012
Resigned Ireland, Tobin as Director
31 May 2012
Resigned Mohammad, Noman as Director
31 May 2012
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
31 May 2012
Resigned Bidgood Nash, Hayley Louise as Secretary
31 May 2012
Appointed Modi, Paresh as Director
31 May 2011
Resigned Templeton, Dougal Alexander as Director
31 May 2011
Resigned Oliphant, Samantha Kelly as Director
31 May 2011
Resigned Wood, Matthew Charles Arthur as Director
31 May 2011
Appointed Bidgood Nash, Hayley Louise as Secretary
31 May 2011
Appointed Ireland, Tobin as Director
31 May 2011
Resigned Davidson, Scott Matthew as Secretary
2 October 2009
Appointed Wood, Matthew Charles Arthur as Director
31 July 2009
Resigned Spark, Alistair Charles as Director
26 March 2009
Appointed Oliphant, Samantha Kelly as Director
19 September 2008
Appointed Mohammad, Noman as Director
7 July 2008
Appointed Le Tocq, Greg as Director
7 July 2008
Appointed Davidson, Scott Matthew as Secretary
7 July 2008
Appointed Spark, Alistair Charles as Director
7 July 2008
Resigned Hawkins, James Nicholas Gillies as Director
30 June 2008
Appointed Templeton, Dougal Alexander as Director
30 June 2008
Appointed Davidson, Scott Matthew as Director
30 June 2008
Resigned Peirce, Kathryn Elizabeth as Secretary
18 April 2008
Appointed Peirce, Kathryn Elizabeth as Secretary
18 April 2008
Appointed Hawkins, James Nicholas Gillies as Director

Ownership 1 active

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

Groupon, Inc
Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American Corporation
Reg. no. 4489613
Former controllers (2)
30 April 2018
Ceased Cloud Savings Company Limited — Owns 75–100% of shares
22 December 2017
Ceased Vodafone Sales & Services Limited — Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates18 April 2026
30 December 2025Full accounts31 December 2024
1 July 2025Registered office address changed
1 May 2025Registered office address changed
24 April 2025Confirmation statement with no updates18 April 2025
Show all 220 filings

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