The Digital Maze Group Limited
Company Profile
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MicroThe Digital Maze Group Limited
04432155•Private Limited With Share Capital
1 Woburn House Vernon Gate, Derby, DE11UL
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Incorporated
07/05/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
The Digital Maze Group Limited (04432155) is a private limited with share capital incorporated on 07/05/2002 (23 years old) and registered in derby, DE11UL. The company operates under SIC code 96090 and is classified as Micro.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 07/05/2002
DE11UL
Financial Overview
Total Assets
£382.2K
Liabilities
£338.3K
Net Assets
£43.9K
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Resolution
Category:Resolution
Date:16-12-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:12-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Resolution
Category:Resolution
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2011
Termination Secretary Company With Name
Category:Officers
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2010
Change Of Name Notice
Category:Change Of Name
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Legacy
Category:Mortgage
Date:21-05-2010
Legacy
Category:Mortgage
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Mortgage
Date:22-10-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Address
Date:29-03-2008
Legacy
Category:Capital
Date:15-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Mortgage
Date:10-08-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Made Up Date
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Made Up Date
Category:Accounts
Date:26-01-2006
Legacy
Category:Mortgage
Date:20-10-2005
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Mortgage
Date:28-07-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/04/2025
Latest Accounts31/12/2024
Trading Addresses
1 Woburn House Vernon Gate, Derby, DE11ULRegistered
8 Whittle Court, Knowlhill, Milton Keynes, Buckinghamshire, MK58FT
Related Companies
10
Contact
01908829300
1 Woburn House Vernon Gate, Derby, DE11UL