Rank Interactive Limited is a private limited company situated at Tor, Saint-Cloud Way, Maidenhead SL6 8BN. Incorporated on 2017-04-04, this 7-year-old company is run by 3 directors.
Director John O., appointed on 26 May 2020. Director Jonathan P., appointed on 26 May 2020. Director Jonathan M., appointed on 31 December 2019.
The company is categorised as "gambling and betting activities" (SIC code: 92000). According to Companies House information there was a name change on 2022-04-21 and their previous name was Aspers Online Limited.
The latest confirmation statement was filed on 2023-04-21 and the deadline for the following filing is 2024-05-05. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Tor |
| Office Address2 | Saint-cloud Way |
| Town | Maidenhead |
| Post code | SL6 8BN |
| Country of origin | United Kingdom |
| Registration Number | 10707265 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Industry | Gambling and betting activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 31 December 2019
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Rank Digital Holdings Limited from Maidenhead, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Aspers Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Rank Digital Holdings Limited
Tor St. Cloud Way, Maidenhead, SL6 8BN, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10650039 |
| Notified on | 4 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aspers Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05261538 |
| Notified on | 26 May 2017 |
| Ceased on | 21 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Aspers Online | April 21, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 31, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy