This company is commonly known as Rank Digital Limited. The company was founded 24 years ago and was given the registration number 03796653. The firm's registered office is in MAIDENHEAD. You can find them at Tor, Saint-cloud Way, Maidenhead, Berkshire. This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | RANK DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 03796653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Secretary | 03 October 2022 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 31 May 2023 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 14 November 2022 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Secretary | 09 May 2008 | Active |
| 36 London End, Beaconsfield, HP9 2JH | Secretary | 24 October 2006 | Active |
| 25 Landells Road, London, SE22 9PG | Secretary | 27 January 2003 | Active |
| 2 The Spinney, Hutton, Brentwood, CM13 1AS | Secretary | 22 June 1999 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Secretary | 01 May 2018 | Active |
| Snowswick Farm, Buscot, Faringdom, SN7 8DP | Director | 22 June 1999 | Active |
| Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN | Director | 06 May 2014 | Active |
| Statesman House, Stafferton Way, Maidenhead, SL6 1AY | Director | 03 April 2006 | Active |
| 36 London End, Beaconsfield, HP9 2JH | Director | 01 November 2005 | Active |
| Flat 2, 11 Pembridge Crescent, London, W11 3DT | Director | 27 January 2003 | Active |
| Field House, Manor Way, Knott Park, Oxshott, KT22 0HS | Director | 27 January 2003 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 17 December 2018 | Active |
| 22, Thameside, Henley On Thames, United Kingdom, RG9 2LJ | Director | 02 June 2008 | Active |
| 30 Sheen Common Drive, Richmond, TW10 5BN | Director | 11 July 2005 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 31 December 2021 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 31 August 2011 | Active |
| Redhill House, Hazeley Heath, RG27 8NA | Director | 10 July 2009 | Active |
| 44 Lyndale Avenue, London, NW2 2QA | Director | 22 June 1999 | Active |
| 2 The Spinney, Hutton, Brentwood, CM13 1AS | Director | 22 June 1999 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 07 May 2018 | Active |
| Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN | Director | 18 August 2018 | Active |
| 10 Poyntell Crescent, Chistlehurst, BR7 6PJ | Director | 15 December 2000 | Active |
| Steeple View, Gibbins Lane, Warfield, RG42 6AP | Director | 01 January 2004 | Active |
| Hintlesham, 55 Penn Road, Beaconsfield, HP9 2LW | Director | 27 January 2003 | Active |
| Tunstall Hall, Snape Road Tunstall, Woodbridge, IP12 2JL | Director | 22 June 1999 | Active |
| Rank Digital Holdings Limited | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN |
| Nature of control | : |
|
| The Rank Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Statesman House, Stafferton Way, Maidenhead, England, SL6 1AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-12-19 | Officers | Termination director company with name termination date. | Download |
| 2018-08-30 | Officers | Termination director company with name termination date. | Download |
| 2018-08-29 | Officers | Appoint person director company with name date. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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