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The Digital Maze Group Limited

04432155

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Woburn House, Vernon Gate, Derby, DE1 1UL
Incorporated 07/05/2002

Previously known as

Evolve Retail Holdings Limited · until 16/12/2020
Twenty Web Limited · until 28/07/2020
Ominor Ltd · until 06/08/2010
Slide2slide Limited · until 16/07/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

96090
Other personal service activities

Officers

Grant Douglas Newton

director · Since 08/08/2007

New Zealander · England · Age 62

Ian Michael Lancaster

director · Since 08/08/2007

British · England · Age 64

Robert Peter Twells

director · Since 07/12/2020

British · England · Age 34

Liam Robert Nelson

director · Since 07/12/2020

British · England · Age 34

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/05/2002

Susan N'Jie

director · Resigned 05/09/2005

Soloman N'Jie

director · Resigned 05/09/2005

Bianca O'Connor

secretary · Resigned 08/08/2007

Bianca O'Connor

director · Resigned 08/08/2007

Patrick James O'Connor

director · Resigned 16/09/2008

Grant Douglas Newton

secretary · Resigned 20/10/2008

Thomas Hugh Ferns

secretary · Resigned 15/11/2011

Persons with Significant Control

Mr Ian Michael Lancaster

75–100% shares
75–100% votes

British · England · Age 64

1 Woburn House, Vernon Gate, Derby, DE1 1UL

Notified 20/07/2020

Former PSCs

Twentyci Holdings Ltd

Ceased 20/07/2020

Charges0 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 16/10/2009Registered 22/10/2009Satisfied 20/05/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/2005Registered 20/10/2005Satisfied 20/05/2010
charge
satisfied

HSBC BANK PLC

Created 26/07/2005Registered 28/07/2005Satisfied 10/08/2007

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line11 Woburn House
2026-05-09

1 WOBURN HOUSE

post townDerby
2026-05-09

DERBY

officer appointedLANCASTER, Ian Michael
2026-05-09
officer appointedNELSON, Liam Robert
2026-05-09
officer appointedNEWTON, Grant Douglas
2026-05-09
officer appointedTWELLS, Robert Peter
2026-05-09

CompanyRankvs 58555+ SIC 96090 peers
46

Financial strength54th percentile among SIC peers · 14/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£245k

Working capital

Current Assets

Current Liabilities

£338k

Debtors

£93k

0avg. employees

Balance Sheet

Assets less current liabilities£44k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0
2021+£0
2020+£357
2019+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

16/01/20262 pages · PDF
Director details changed

change person director company with change date

16/01/20262 pages · PDF
Director details changed

change person director company with change date

16/01/20262 pages · PDF
Director details changed

change person director company with change date

16/01/20262 pages · PDF
PSC changed

change to a person with significant control

16/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20247 pages · PDF
Director details changed

change person director company with change date

22/11/20232 pages · PDF
Director details changed

change person director company with change date

22/11/20232 pages · PDF
Director details changed

change person director company with change date

22/11/20232 pages · PDF
Director details changed

change person director company with change date

22/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20231 page · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
Director details changed

change person director company with change date

14/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Director details changed

change person director company with change date

23/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20217 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20215 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20211 page · PDF
Director appointed

appoint person director company with name date

08/01/20212 pages · PDF
Director appointed

appoint person director company with name date

08/01/20212 pages · PDF
Shares allotted

capital allotment shares

08/01/20213 pages · PDF
RESOLUTIONS

resolution

16/12/20203 pages · PDF
CC04

statement of companys objects

12/11/20202 pages · PDF
RESOLUTIONS

resolution

12/11/20202 pages · PDF
SH10

capital variation of rights attached to shares

12/11/20202 pages · PDF
SH08

capital name of class of shares

12/11/20202 pages · PDF
MA

memorandum articles

12/11/202014 pages · PDF
SH02

capital alter shares subdivision

12/11/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20207 pages · PDF
PSC07

cessation of a person with significant control

29/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

28/07/20205 pages · PDF
PSC notified

notification of a person with significant control

28/07/20202 pages · PDF
RESOLUTIONS

resolution

28/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20183 pages · PDF
Director details changed

change person director company with change date

14/06/20182 pages · PDF
Address changed

change registered office address company with date old address new address

11/05/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20124 pages · PDF
Address changed

change registered office address company with date old address

15/05/20121 page · PDF
Accounts filed

accounts with accounts type full

19/12/201118 pages · PDF
Address changed

change registered office address company with date old address

24/11/20112 pages · PDF
TM02

termination secretary company with name

24/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20116 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201020 pages · PDF
CERTNM

certificate change of name company

06/08/20103 pages · PDF
CONNOT

change of name notice

06/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20106 pages · PDF
MG02

legacy

21/05/20103 pages · PDF
MG02

legacy

21/05/20103 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200921 pages · PDF
MG01

legacy

22/10/20096 pages · PDF
363a

legacy

21/05/20096 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200921 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200922 pages · PDF
363a

legacy

09/01/200910 pages · PDF
225

legacy

03/11/20081 page · PDF
288b

legacy

23/10/20081 page · PDF
288a

legacy

23/10/20082 pages · PDF
288b

legacy

22/09/20081 page · PDF
287

legacy

29/03/20081 page · PDF
155(6)a

legacy

15/11/20076 pages · PDF
288b

legacy

12/11/20071 page · PDF
288b

legacy

12/11/20071 page · PDF
288a

legacy

06/11/20072 pages · PDF
288a

legacy

06/11/20073 pages · PDF
288a

legacy

06/11/20073 pages · PDF
403a

legacy

10/08/20071 page · PDF
363a

legacy

04/06/20073 pages · PDF
Accounts filed

accounts with made up date

02/05/200714 pages · PDF
363s

legacy

16/05/20068 pages · PDF
Accounts filed

accounts with made up date

26/01/200612 pages · PDF
395

legacy

20/10/20056 pages · PDF
363a

legacy

23/09/20057 pages · PDF
288b

legacy

14/09/20051 page · PDF
288b

legacy

14/09/20051 page · PDF
395

legacy

28/07/20053 pages · PDF