RANK DIGITAL LIMITED

Key Data

Status

Active

Company No.

03796653

Incorporation date

22/06/1999

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

12/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

12/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

12/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (261 pages)

12/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (27 pages)

25/02/2026

Termination of appointment of Brian Mclelland as a secretary on 2026-02-23

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

18/08/2025

Termination of appointment of Micheal James Passmore as a director on 2025-08-01

View PDF (1 pages)

18/08/2025

Appointment of Mr Sam Richard Allanson as a director on 2025-08-04

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

30/12/2024

Full accounts made up to 2024-06-30

View PDF (31 pages)

12/08/2024

Director's details changed for Micheal James Passmore on 2023-12-14

View PDF (2 pages)

01/05/2024

Appointment of Mr Brian Mclelland as a secretary on 2024-05-01

View PDF (2 pages)

01/05/2024

Termination of appointment of Asha Magnus as a secretary on 2024-05-01

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

11/01/2024

Termination of appointment of John Patrick O'reilly as a director on 2024-01-10

View PDF (1 pages)

19/12/2023

Full accounts made up to 2023-06-30

View PDF (30 pages)

23/06/2023

Appointment of Micheal James Passmore as a director on 2023-05-31

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2022-06-30

View PDF (26 pages)

14/11/2022

Appointment of Liam Wallwork as a director on 2022-11-14

View PDF (2 pages)

14/10/2022

Termination of appointment of Luisa Ann Wright as a secretary on 2022-10-03

View PDF (1 pages)

14/10/2022

Appointment of Ms Asha Magnus as a secretary on 2022-10-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dyson, Ian	Director	27/01/2003 - 24/06/2005	114
Jones, Mark Anthony	Director	10/07/2009 - 31/05/2013	43
Coles, Pamela Mary	Director	01/11/2005 - 09/05/2008	321
Birch, Henry Benedict	Director	06/05/2014 - 07/05/2018	72
Spencer, Michael Alan	Director	22/06/1999 - 27/01/2003	59

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RANK DIGITAL LIMITED

RANK DIGITAL LIMITED is an(a) Active company incorporated on 22/06/1999 with the registered office located at Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RANK DIGITAL LIMITED?

RANK DIGITAL LIMITED is currently Active. It was registered on 22/06/1999 .

Where is RANK DIGITAL LIMITED located?

RANK DIGITAL LIMITED is registered at Tor, Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN.

What does RANK DIGITAL LIMITED do?

RANK DIGITAL LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for RANK DIGITAL LIMITED?

The latest filing was on 12/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.