THE DIGITAL MAZE GROUP LIMITED - DERBY


Company Profile Company Filings

Overview

THE DIGITAL MAZE GROUP LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
THE DIGITAL MAZE GROUP LIMITED was incorporated 21 years ago on 07/05/2002 and has the registered number: 04432155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE DIGITAL MAZE GROUP LIMITED - DERBY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLENEAGLES HOUSE VERNON GATE
DERBY
DERBYSHIRE
DE1 1UP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVOLVE RETAIL HOLDINGS LIMITED (until 16/12/2020)
TWENTY WEB LIMITED (until 28/07/2020)
OMINOR LTD (until 06/08/2010)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PETER TWELLS Jan 1992 British Director 2020-12-07 CURRENT
MR GRANT NEWTON Mar 1964 New Zealander Director 2007-08-08 CURRENT
MR LIAM ROBERT NELSON Apr 1992 British Director 2020-12-07 CURRENT
IAN MICHAEL LANCASTER Apr 1962 British Director 2007-08-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-07 UNTIL 2002-05-07 RESIGNED
BIANCA O'CONNOR Jan 1974 Director 2002-05-07 UNTIL 2007-08-08 RESIGNED
DR SUSAN N'JIE Oct 1963 British Director 2004-02-18 UNTIL 2005-09-05 RESIGNED
SOLOMAN N'JIE Feb 1952 British Director 2004-02-18 UNTIL 2005-09-05 RESIGNED
BIANCA O'CONNOR Jan 1974 Secretary 2002-05-07 UNTIL 2007-08-08 RESIGNED
GRANT DOUGLAS NEWTON Mar 1964 New Zealander Secretary 2007-08-08 UNTIL 2008-10-20 RESIGNED
THOMAS HUGH FERNS British Secretary 2008-10-20 UNTIL 2011-11-15 RESIGNED
PATRICK JAMES O'CONNOR Aug 1974 British Director 2002-05-07 UNTIL 2008-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Michael Lancaster 2020-07-20 4/1962 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Twentyci Holdings Ltd 2016-04-06 - 2020-07-20 Milton Keynes   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOL MANAGEMENT SERVICES LIMITED WATFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TWENTYCI HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHAINVIEW LIMITED MILTON KEYNES ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TWENTYCI DATA LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE DIGITAL MAZE LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TWENTYCI LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
BOOM ONLINE MARKETING LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CI AND D LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BOOM PROJECT HOLDINGS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WASPS LEGENDS CHARITABLE FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TWENTYCI PNM LIMITED MILTON KEYNES ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
TWENTY INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
20FC LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 85530 - Driving school activities
VIEW MY CHAIN LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TWENTY TECH UK LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 58120 - Publishing of directories and mailing lists
TWENTY HOLDINGS LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TWENTYCI (UK) LLP MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL None Supplied
TWENTY DATA LLP MILTON KEYNES Dissolved... DORMANT None Supplied
TWENTY WEB (UK) LLP MILTON KEYNES Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Digital Maze Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-11 31-12-2022 £43,994 equity
The Digital Maze Group Limited - Accounts to registrar (filleted) - small 18.2 2022-10-20 31-12-2021 £28 Cash £65,036 equity
The Digital Maze Group Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £303 Cash £311 equity
Twenty Web Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-09-17 31-12-2018
Twenty Web Limited - Accounts to registrar (filleted) - small 18.2 2018-08-02 31-12-2017
Micro-entity Accounts - TWENTY WEB LIMITED 2017-09-29 31-12-2016
Abbreviated Company Accounts - TWENTY WEB LIMITED 2016-09-24 31-12-2015
Abbreviated Company Accounts - TWENTY WEB LIMITED 2015-09-10 31-12-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DIGITAL MAZE LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BOOM ONLINE MARKETING LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BOOM PROJECT HOLDINGS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FROGSPARK LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TRINITY FREIGHT MANAGEMENT LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
NINE DOTS DEVELOPMENT LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
NINE DOTS APPRENTICESHIPS LIMITED DERBY ENGLAND Active DORMANT 85410 - Post-secondary non-tertiary education