Rank Digital Limited
Private limited company, incorporated 22 June 1999, Maidenhead
Summary
| Company name | Rank Digital Limited |
|---|---|
| Company status | Active |
| Company number | 03796653 |
| Incorporation date | 22 June 1999 (27 years, 5 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous name | Blue Square Limited |
| Current directors | Liam Wallwork and Sam Richard Allanson |
| Business industry | Arts, Entertainment and Recreation |
|---|---|
| Business activity | Gambling and Betting Activities |
| Latest accounts | 30 June 2025 (1 year, 4 months ago) |
| Next accounts due | 31 March 2027 (4 months, 2 weeks from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 30 June |
| Latest return | 31 January 2026 (9 months, 2 weeks ago) |
| Next return due | 14 February 2027 (3 months from now) |
Contact
| Registered address | Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN |
|---|---|
| Shared address | This company shares its address with over 40 other companies |
| Constituency | Maidenhead |
|---|---|
| Region | South East |
| County | Berkshire |
| Built up area | Maidenhead |
Accounts & returns
| Accounts year end | 30 June |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 30 June 2025 (1 year, 4 months ago) |
| Next accounts due | 31 March 2027 (4 months, 2 weeks from now) |
| Latest return | 31 January 2026 (9 months, 2 weeks ago) |
|---|---|
| Next return due | 14 February 2027 (3 months from now) |
Director overview
Current
2
Retired
28
Closed
—
Classification
| SIC industry | Arts, entertainment and recreation |
|---|---|
| SIC 2003 (9271) | Gambling and betting activities |
| SIC 2007 (92000) | Gambling and betting activities |
Event history
| 12 August 2024 | Director's details changed for Micheal James Passmore on 14 December 2023 |
|---|---|
| 1 May 2024 | Termination of appointment of Asha Magnus as a secretary on 1 May 2024 |
| 1 May 2024 | Appointment of Mr Brian Mclelland as a secretary on 1 May 2024 |
| 12 February 2024 | Confirmation statement made on 31 January 2024 with no updates |
| 11 January 2024 | Termination of appointment of John Patrick O'reilly as a director on 10 January 2024 |
Charges
Mortgage charges satisfied
1
Mortgage charges part satisfied
—
Mortgage charges outstanding
—