RANK DIGITAL LIMITED
Overview
| Company Name | RANK DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03796653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANK DIGITAL LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is RANK DIGITAL LIMITED located?
| Registered Office Address | Tor Saint-Cloud Way SL6 8BN Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANK DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE SQUARE LIMITED | Jun 22, 1999 | Jun 22, 1999 |
What are the latest accounts for RANK DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RANK DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for RANK DIGITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 27 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Brian Mclelland as a secretary on Feb 23, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sam Richard Allanson as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Micheal James Passmore as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 31 pages | AA | ||
Director's details changed for Micheal James Passmore on Dec 14, 2023 | 2 pages | CH01 | ||
Termination of appointment of Asha Magnus as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Brian Mclelland as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Patrick O'reilly as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 30 pages | AA | ||
Appointment of Micheal James Passmore as a director on May 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||
Appointment of Liam Wallwork as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Appointment of Ms Asha Magnus as a secretary on Oct 03, 2022 | 2 pages | AP03 | ||
Termination of appointment of Luisa Ann Wright as a secretary on Oct 03, 2022 | 1 pages | TM02 | ||
Termination of appointment of Simon John Hay as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||
Who are the officers of RANK DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLANSON, Sam Richard | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | Gibraltar | British | 339258670001 | |||||
| WALLWORK, Liam | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | United Kingdom | British | 292858070001 | |||||
| BINGHAM, Frances | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | Other | 130557520001 | ||||||
| COLES, Pamela Mary | Secretary | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | 70326980002 | ||||||
| DUFFILL, Clare Marianne | Secretary | 25 Landells Road SE22 9PG London | British | 71005690005 | ||||||
| MAGNUS, Asha | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | 301171970001 | |||||||
| MANSELL, Simon Henry John | Secretary | 2 The Spinney Hutton CM13 1AS Brentwood Essex | British | 62735190001 | ||||||
| MCLELLAND, Brian | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | 322640790001 | |||||||
| WRIGHT, Luisa Ann | Secretary | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | 246038960001 | |||||||
| BELSHAM, Martin David | Director | Snowswick Farm Buscot SN7 8DP Faringdom Oxon | England | British | 59050460002 | |||||
| BIRCH, Henry Benedict | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire England | United Kingdom | British | 51137400001 | |||||
| BURKE, Michael Ian | Director | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | United Kingdom | British | 148846850001 | |||||
| COLES, Pamela Mary | Director | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | 70326980002 | ||||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||
| DYSON, Ian | Director | Field House Manor Way, Knott Park KT22 0HS Oxshott Surrey | British | 50916710002 | ||||||
| FLOYDD, William James Spencer | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | United Kingdom | British | 179831560001 | |||||
| GALLAGHER, Patrick James | Director | Thameside RG9 2LJ Henley On Thames 22 Oxfordshire United Kingdom | United Kingdom | British | 77355310003 | |||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | 35996320004 | |||||
| HAY, Simon John | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 280949290001 | |||||
| JENNINGS, Clive Adrian Roynon | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | United Kingdom | British | 79719890002 | |||||
| JONES, Mark Anthony | Director | Redhill House RG27 8NA Hazeley Heath Hampshire | United Kingdom | British | 49855270003 | |||||
| KELLY, Declan Pius | Director | 44 Lyndale Avenue NW2 2QA London | United Kingdom | Irish | 43038480002 | |||||
| MANSELL, Simon Henry John | Director | 2 The Spinney Hutton CM13 1AS Brentwood Essex | British | 62735190001 | ||||||
| O'REILLY, John Patrick | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 246366720001 | |||||
| PASSMORE, Micheal James | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 310481600002 | |||||
| PIZEY, James Christopher | Director | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | England | British | 249867130001 | |||||
| ROSE, Nigel Gordon | Director | 10 Poyntell Crescent BR7 6PJ Chistlehurst Kent | England | British | 149934960001 | |||||
| SIBLEY, Nigel James | Director | Steeple View Gibbins Lane RG42 6AP Warfield Berkshire | United Kingdom | British | 148222500001 | |||||
| SMITH, Michael Edward | Director | Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire | England | British | 39252180001 | |||||
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | Tunstall Hall Snape Road Tunstall IP12 2JL Woodbridge Suffolk | England | British | 141372310001 |
Who are the persons with significant control of RANK DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rank Digital Holdings Limited | Mar 03, 2017 | Saint-Cloud Way SL6 8BN Maidenhead Tor Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Rank Group Plc | Apr 06, 2016 | Stafferton Way SL6 1AY Maidenhead Statesman House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0