Rank Digital Limited

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Rank Digital Limited

03796653•Private Limited With Share Capital

Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BN
Website

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Incorporated

22/06/1999

Company Age

26 years

Directors

3

Employees

108

SIC Code

92000

Risk

very low risk

Company Overview

Registration, classification & business activity

Rank Digital Limited (03796653) is a private limited with share capital incorporated on 22/06/1999 (26 years old) and registered in berkshire, SL68BN. The company operates under SIC code 92000 and is classified as Medium.

Rank digital limited is a gambling & casinos company based out of statesman house stafferton way, maidenhead, united kingdom.

Private Limited With Share Capital
SIC: 92000
Medium
Incorporated 22/06/1999
SL68BN
108 employees

Financial Overview

Total Assets

£4.45M

Liabilities

£465.0K

Net Assets

£3.98M

Turnover

£11.74M

Cash

£144.0K

Key Metrics

108

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
I
ian burke
director
L
liam wallwork
director
S
sam richard allanson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2026
Legacy
Category:Accounts
Date:12-04-2026
Legacy
Category:Other
Date:12-04-2026
Legacy
Category:Other
Date:12-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Legacy
Category:Capital
Date:28-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2017
Legacy
Category:Insolvency
Date:28-03-2017
Resolution
Category:Resolution
Date:28-03-2017
Resolution
Category:Resolution
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Memorandum Articles
Category:Incorporation
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Auditors Resignation Company
Category:Auditors
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

3Rd Floor, Artillery House 11-19 Artillery Row, London, SW1P1RT
89-95 St Pauls Road, London, N12NA
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL61AY
Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BNRegistered

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Contact

www.rankdigitalweb.com
Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BN