THE DIGITAL MAZE LIMITED
GLENEAGLES HOUSE VERNON GATE, SOUTH STREET, DERBY DE1 1UP- Active
- Private Limited Company
- Company No. 05867732
- Last Updated: 01 Mar 2024
Company Profile
THE DIGITAL MAZE LIMITED was incorporated on Wednesday, July 5, 2006 as a Private Limited Company with registered address in DERBY. THE DIGITAL MAZE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years 7 months and 19 days.
| Name | THE DIGITAL MAZE LIMITED |
|---|---|
| Company number | 05867732 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2006 |
| 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 |
|---|---|
| The Digital Maze Group Limited Vernon Gate, South Street, DE1 1UP |
Dates: Thursday, December 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Michael Lancaster Nationality: British |
Dates: Thursday, June 25, 2020 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher John Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 24, 2018
right to appoint and remove directors
|
| Twentyci Ltd Knowlhill, MK5 8FT |
Dates: Wednesday, April 6, 2016 - Thursday, June 25, 2020
ownership of shares 75 to 100 percent
|
| Twentyci Ltd Knowlhill, MK5 8FT |
Dates: Wednesday, April 6, 2016 - Thursday, June 25, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE DIGITAL MAZE LIMITED | 05 Jul 2006 |
| EVOLVE RETAIL LIMITED | 16 Jun 2021 |