Menna Overview
Here’s a quick overview of RANK DIGITAL LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1999.
RANK DIGITAL LIMITED
- Company statusactive
- Company No03796653
- Age27 years 1 month Incorporated 22 June 1999
- Officers3
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
RANK DIGITAL LIMITED is an active company incorporated on 22 June 1999 and based in Maidenhead, Berkshire, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLELLAND, Brian | secretary | 01 May 2024 | |
| ALLANSON, Sam Richard | director | Oct 1979 | 04 Aug 2025 |
| WALLWORK, Liam | director | May 1977 | 14 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rank Digital Holdings Limited | 03 Mar 2017 | |
| The Rank Group Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of RANK DIGITAL LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1999.