OpenCompanies

The Digital Maze Group Limited

Company number
04432155
Status
Active
Type
Private Limited Company
Incorporated
7 May 2002
Nature of business
Other service activities n.e.c.

Registered office

1 Woburn House
Vernon Gate
Derby
DE1 1UL

Previous names

  • Slide2slide Limited (until 16 Jul 2002)
  • Evolve Retail Holdings Limited (until 16 Dec 2020)
  • Ominor Ltd (until 6 Aug 2010)
  • Twenty Web Limited (until 28 Jul 2020)

Officers

NameRoleAppointedResigned
TWELLS, Robert Peter Director 7 Dec 2020
NELSON, Liam Director 7 Dec 2020
NEWTON, Grant Douglas Director 8 Aug 2007
LANCASTER, Ian Michael Director 8 Aug 2007
FERNS, Thomas Hugh Secretary 20 Oct 2008 15 Nov 2011
NEWTON, Grant Douglas Secretary 8 Aug 2007 20 Oct 2008
O'CONNOR, Patrick James Director 7 May 2002 16 Sep 2008
O'CONNOR, Bianca Secretary 7 May 2002 8 Aug 2007
O'CONNOR, Bianca Director 7 May 2002 8 Aug 2007
N'JIE, Soloman Director 18 Feb 2004 5 Sep 2005
N'JIE, Susan, Dr Director 18 Feb 2004 5 Sep 2005
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 7 May 2002 7 May 2002

Control

NameNature of controlNotifiedCeased
Mr Ian Michael Lancaster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 Jul 2020
Twentyci Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 20 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £36 0
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 - £28 2
31 Dec 2020 - £303 2
31 Dec 2019 Dormant - - 2
31 Dec 2018 Dormant - - -
31 Dec 2017 - - -
31 Dec 2016 £0 - -
31 Dec 2015 £0 - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data