TD

THE DIGITAL MAZE GROUP LIMITED

Active

Company number 04432155

Derby, England · Incorporated 7 May 2002

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

Last updated on 12 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2020

Company history

Previous company names

SLIDE2SLIDE LIMITED · 7 May 2002 – 16 July 2002

OMINOR LTD · 16 July 2002 – 6 August 2010

TWENTY WEB LIMITED · 6 August 2010 – 28 July 2020

EVOLVE RETAIL HOLDINGS LIMITED · 28 July 2020 – 16 December 2020

Company overview

THE DIGITAL MAZE GROUP LIMITED (company number 04432155) is an active private limited company incorporated on 7 May 2002. It is currently registered at 1 Woburn House, Vernon Gate, Derby, DE1 1UL. The company has changed its name several times, most recently from EVOLVE RETAIL HOLDINGS LIMITED on 16 December 2020.

Its principal activity is classified under SIC code 96090 (other service activities n.e.c.). The company has no charges, has never been liquidated, and has no insolvency history.

It files total-exemption-full accounts annually. The most recent accounts, made up to 31 December 2024, were filed in 2025. The confirmation statement was last made up to 20 July 2025 and the next is due by 3 August 2026.

The company is controlled by Mr Ian Michael Lancaster, who holds 75-100% of the shares and voting rights. The current directors are Ian Michael Lancaster, Grant Douglas Newton, Liam Robert Nelson and Robert Peter Twells.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Michael Lancaster
Born April 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 July 2020

Funding

1 funding round
7 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Capital Allotment Shares
Capital
8 January 2021 View
Resolution
Resolution
16 December 2020 View
Statement Of Companys Objects
Change Of Constitution
12 November 2020 View
Resolution
Resolution
12 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
12 November 2020 View
Capital Name Of Class Of Shares
Capital
12 November 2020 View
Memorandum Articles
Incorporation
12 November 2020 View
Capital Alter Shares Subdivision
Capital
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2020 View
Resolution
Resolution
28 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Change Person Director Company With Change Date
Officers
14 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Dormant
Accounts
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2011 View
Termination Secretary Company With Name
Officers
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Certificate Change Of Name Company
Change Of Name
6 August 2010 View
Change Of Name Notice
Change Of Name
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Legacy
Mortgage
21 May 2010 View
Legacy
Mortgage
21 May 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Mortgage
22 October 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Accounts
3 November 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Address
29 March 2008 View
Legacy
Capital
15 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Made Up Date
Accounts
2 May 2007 View
Legacy
Annual Return
16 May 2006 View
Accounts With Made Up Date
Accounts
26 January 2006 View
Legacy
Mortgage
20 October 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Made Up Date
Accounts
19 January 2005 View
Legacy
Annual Return
15 July 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Capital
6 March 2004 View
Legacy
Capital
6 March 2004 View
Resolution
Resolution
6 March 2004 View
Resolution
Resolution
6 March 2004 View
Resolution
Resolution
6 March 2004 View
Accounts With Made Up Date
Accounts
4 March 2004 View
Legacy
Accounts
4 March 2004 View
Legacy
Annual Return
22 August 2003 View
Legacy
Capital
11 September 2002 View
Legacy
Address
1 August 2002 View
Legacy
Address
25 July 2002 View
Certificate Change Of Name Company
Change Of Name
16 July 2002 View
Legacy
Officers
7 May 2002 View
Incorporation Company
Incorporation
7 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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