Rank Digital Limited

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General information

Name:

Rank Digital Ltd

Office Address:

Tor Saint-cloud Way SL6 8BN Maidenhead

Number: 03796653

Incorporation date: 1999-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rank Digital Limited has existed on the local market for at least 25 years. Registered under the number 03796653 in the year 1999, it is based at Tor, Maidenhead SL6 8BN. eleven years from now this business changed its registered name from Blue Square to Rank Digital Limited. This firm's SIC and NACE codes are 92000 - Gambling and betting activities. Thursday 30th June 2022 is the last time account status updates were reported.

The directors currently listed by the following company are: Micheal P. arranged to perform management duties on Wednesday 31st May 2023, Liam W. arranged to perform management duties in 2022 and John O. arranged to perform management duties in 2018 in May. To support the directors in their duties, the company has been utilizing the skills of Asha M. as a secretary since 2022.

  • Previous company's names
  • Rank Digital Limited 2013-04-03
  • Blue Square Limited 1999-06-22

Company staff

Micheal P.

Role: Director

Appointed: 31 May 2023

Latest update: 4 January 2024

Liam W.

Role: Director

Appointed: 14 November 2022

Latest update: 4 January 2024

Asha M.

Role: Secretary

Appointed: 03 October 2022

Latest update: 4 January 2024

John O.

Role: Director

Appointed: 07 May 2018

Latest update: 4 January 2024

People with significant control

The companies that control this firm are: Rank Digital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Saint-Cloud Way, SL6 8BN, Berkshire and was registered as a PSC under the registration number 10650039.

Rank Digital Holdings Limited
Address: Tor Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10650039
Notified on 3 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Rank Group Plc
Address: Statesman House Stafferton Way, Maidenhead, SL6 1AY, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03140769
Notified on 6 April 2016
Ceased on 3 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to June 30, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
24
Company Age

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