THE DIGITAL MAZE LIMITED
Overview
| Company Name | THE DIGITAL MAZE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05867732 |
| 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 THE DIGITAL MAZE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is THE DIGITAL MAZE LIMITED located?
| Registered Office Address | 1 Woburn House Vernon Gate DE1 1UL Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DIGITAL MAZE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVOLVE RETAIL LIMITED | Jul 05, 2006 | Jul 05, 2006 |
What are the latest accounts for THE DIGITAL MAZE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE DIGITAL MAZE LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for THE DIGITAL MAZE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for The Digital Maze Group Limited as a person with significant control on Jan 16, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Robert Peter Twells on Jan 16, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Grant Douglas Newton on Jan 16, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Michael Lancaster on Jan 16, 2026 | 2 pages | CH01 | ||
Registered office address changed from Gleneagles House Vernon Gate South Street Derby Derbyshire DE1 1UP England to 1 Woburn House Vernon Gate Derby DE1 1UL on Jan 16, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Peter Twells as a director on May 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Change of details for The Digital Maze Group Limited as a person with significant control on Nov 22, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Ian Michael Lancaster on Nov 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Grant Douglas Newton on Nov 22, 2023 | 2 pages | CH01 | ||
Registered office address changed from Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP England to Gleneagles House Vernon Gate South Street Derby Derbyshire DE1 1UP on Nov 22, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Grant Douglas Newton on Nov 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Michael Lancaster on Nov 01, 2023 | 2 pages | CH01 | ||
Change of details for The Digital Maze Group Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX England to Glenageles House Vernon Gate South Street Derby Derbyshire DE1 1UP on Nov 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Change of details for The Digital Maze Group Limited as a person with significant control on Feb 23, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Grant Douglas Newton on Feb 23, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Who are the officers of THE DIGITAL MAZE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCASTER, Ian Michael | Director | Vernon Gate DE1 1UL Derby 1 Woburn House England | England | British | 165454430003 | |||||
| NEWTON, Grant Douglas | Director | Vernon Gate DE1 1UL Derby 1 Woburn House England | England | New Zealander | 274702000002 | |||||
| TWELLS, Robert Peter | Director | Vernon Gate DE1 1UL Derby 1 Woburn House England | England | British | 285953520002 | |||||
| GIBSON, Gillian | Secretary | 20 The Pastures DE72 2DQ Weston Upon Trent Derbyshire | British | 113982350001 | ||||||
| GIBSON, Christopher John | Director | Clapgun Street Castle Donington DE74 2LE Derby The Old Print House England | England | British | 61192550006 | |||||
| TWIGG, James John | Director | Clapgun Street Castle Donington DE74 2LE Derby The Old Print House England | United Kingdom | British | 76044750009 |
Who are the persons with significant control of THE DIGITAL MAZE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Digital Maze Group Limited | Dec 17, 2020 | Vernon Gate DE1 1UL Derby 1 Woburn House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Michael Lancaster | Jun 25, 2020 | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Twentyci Ltd | Apr 06, 2016 | Knowlhill MK5 8FT Milton Keynes 6 Whittle Court United Kingdom | Yes | ||||||||||
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Natures of Control
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| Twentyci Ltd | Apr 06, 2016 | Knowlhill MK5 8FT Milton Keynes 6 Whittle Court United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Christopher John Gibson | Apr 06, 2016 | Clapgun Street Castle Donington DE74 2LE Derby The Old Print House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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