THE DIGITAL MAZE GROUP LIMITED
GLENEAGLES HOUSE VERNON GATE, SOUTH STREET, DERBY DE1 1UP- Active
- Private Limited Company
- Company No. 04432155
- Last Updated: 01 Mar 2024
Company Profile
THE DIGITAL MAZE GROUP LIMITED was incorporated on Tuesday, May 7, 2002 as a Private Limited Company with registered address in DERBY. THE DIGITAL MAZE GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 7 days.
| Name | THE DIGITAL MAZE GROUP LIMITED |
|---|---|
| Company number | 04432155 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLENEAGLES HOUSE VERNON GATE SOUTH STREET DERBY DE1 1UP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Michael Lancaster Nationality: British |
Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Twentyci Holdings Ltd Whittle Court, Knowlhill, MK5 8FT |
Dates: Wednesday, April 6, 2016 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE DIGITAL MAZE GROUP LIMITED | 07 May 2002 |
| OMINOR LTD | 06 Aug 2010 |
| TWENTY WEB LIMITED | 28 Jul 2020 |
| EVOLVE RETAIL HOLDINGS LIMITED | 16 Dec 2020 |