THE DIGITAL MAZE LIMITED
Active - Accounts Filed
General Information
NAME
THE DIGITAL MAZE LIMITED
COMPANY NUMBER
05867732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/07/2006
(18 years and 5 months old)
WEBSITE
www.evolveretail.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2006
16/06/2021
EVOLVE RETAIL LIMITED
DERBYSHIRE
DE1 1UP
Telephone: 03003033980
TPS: No
Bramley House
Bramley Road
Long Eaton
Nottingham, Nottinghamshire
NG10 3SX
Telephone: 3033980
Gleneagles House
Vernon Gate
DERBY
DE1 1UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DIGITAL MAZE LIMITED | Active - Accounts Filed | View Report |
| BOOM PROJECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOM ONLINE MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE DIGITAL MAZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DIGITAL MAZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DIGITAL MAZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2018 - Present (6 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
24/01/2018 - Present (6 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
24/01/2018 - Present (6 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
05/07/2006 - 25/11/2008 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/07/2006 - Present (18 years and 5 months) Born in Jun 1972 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DIGITAL MAZE LIMITED | Active - Accounts Filed | View Report |
| BOOM PROJECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOM ONLINE MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Grant Douglas Newton (927470200) Appointed |
| 09/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 20/12/2018 | Change in Reg. Office |
| 02/08/2018 | New Board Member Ian Michael Lancaster (916545443) Appointed |
| 02/08/2018 | Ian Michael Lancaster (924871934) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | Christopher John Gibson (906119255) has left the board |
| 26/07/2018 | New Board Member Ian Michael Lancaster (924871934) Appointed |
| 26/07/2018 | New Board Member Grant Douglas Newton (912240354) Appointed |
| 03/05/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 11/03/2015 | James John Twigg (907604475) has left the board |
| 11/03/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
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