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THE DIGITAL MAZE GROUP LIMITED - Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 04432155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gleneagles House Vernon Gate
- South Street
- Derby
- Derbyshire
- DE1 1UP
- England Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, DE1 1UP, England UK
Management
- Managing Directors
- LANCASTER, Ian Michael
- NEWTON, Grant Douglas
- NELSON, Liam Robert
- TWELLS, Robert Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-07
- Age Of Company 2002-05-07 22 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Ian Michael Lancaster
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVOLVE RETAIL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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THE DIGITAL MAZE GROUP LIMITED Company Description
- THE DIGITAL MAZE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04432155. Its current trading status is "live". It was registered 2002-05-07. It was previously called EVOLVE RETAIL HOLDINGS LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at Gleneagles House Vernon Gate .
Get THE DIGITAL MAZE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Digital Maze Group Limited - Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, United Kingdom
- 2002-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-11-14) - CH01
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change-person-director-company-with-change-date (2023-11-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-22) - AD01
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-14) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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change-person-director-company-with-change-date (2022-02-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-10-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-07-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-18) - AD01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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capital-allotment-shares (2021-01-08) - SH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-29) - PSC07
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resolution (2020-07-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-07-28) - PSC01
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confirmation-statement-with-updates (2020-07-28) - CS01
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accounts-with-accounts-type-dormant (2020-10-01) - AA
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resolution (2020-12-16) - RESOLUTIONS
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memorandum-articles (2020-11-12) - MA
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capital-name-of-class-of-shares (2020-11-12) - SH08
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capital-variation-of-rights-attached-to-shares (2020-11-12) - SH10
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confirmation-statement-with-updates (2020-05-11) - CS01
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capital-alter-shares-subdivision (2020-11-12) - SH02
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resolution (2020-11-12) - RESOLUTIONS
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statement-of-companys-objects (2020-11-12) - CC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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change-person-director-company-with-change-date (2018-06-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-dormant (2014-03-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-full (2011-12-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-24) - AD01
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termination-secretary-company-with-name (2011-11-24) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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legacy (2010-05-21) - MG02
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change-of-name-notice (2010-08-06) - CONNOT
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certificate-change-of-name-company (2010-08-06) - CERTNM
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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accounts-with-accounts-type-full (2009-02-02) - AA
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legacy (2009-05-21) - 363a
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legacy (2009-10-22) - MG01
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accounts-with-accounts-type-full (2009-11-01) - AA
keyboard_arrow_right 2008
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legacy (2008-11-03) - 225
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legacy (2008-10-23) - 288a
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legacy (2008-09-22) - 288b
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legacy (2008-03-29) - 287
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legacy (2008-10-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288b
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legacy (2007-11-15) - 155(6)a
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legacy (2007-11-06) - 288a
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legacy (2007-08-10) - 403a
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legacy (2007-06-04) - 363a
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accounts-with-made-up-date (2007-05-02) - AA
keyboard_arrow_right 2006
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legacy (2006-05-16) - 363s
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accounts-with-made-up-date (2006-01-26) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-01-19) - AA
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legacy (2005-07-28) - 395
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legacy (2005-09-14) - 288b
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legacy (2005-05-18) - 363s
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legacy (2005-10-20) - 395
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legacy (2005-09-23) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-03-04) - AA
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resolution (2004-03-06) - RESOLUTIONS
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legacy (2004-03-06) - 88(2)R
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legacy (2004-03-06) - 288a
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legacy (2004-03-04) - 225
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legacy (2004-07-15) - 363s
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legacy (2004-03-06) - 123
keyboard_arrow_right 2003
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legacy (2003-08-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-11) - 88(2)R
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legacy (2002-08-01) - 287
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legacy (2002-07-25) - 287
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certificate-change-of-name-company (2002-07-16) - CERTNM
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legacy (2002-05-07) - 288b
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incorporation-company (2002-05-07) - NEWINC