Rank Interactive Limited. Head office in Maidenhead. Check Director.

Rank Interactive Limited, Maidenhead

Rank Interactive Limited is a private limited company. Formerly, it was called Aspers Online Limited (changed on 2022-04-21). Registered at Tor, Saint-Cloud Way, Maidenhead SL6 8BN, the aforementioned 7 years old enterprise was incorporated on 2017-04-04 and is classified as "gambling and betting activities" (SIC: 92000).
3 directors can be found in this firm: John O. (appointed on 26 May 2020), Jonathan P. (appointed on 26 May 2020), Jonathan M. (appointed on 31 December 2019).

About
Name: Rank Interactive Limited
Number: 10707265
Incorporation date: 2017-04-04
End of financial year: 30 June


Address:	Tor Saint-cloud Way Maidenhead SL6 8BN
SIC code:	92000 - Gambling and betting activities

Company staff

People with significant control

Rank Digital Holdings Limited

4 October 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aspers Group Limited

26 May 2017 - 21 April 2022

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05261538
Nature of control:	25-50% voting rights 25-50% shares

The due date for Rank Interactive Limited confirmation statement filing is 2024-05-05. The latest confirmation statement was filed on 2023-04-21. The deadline for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Rank Digital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Cloud Way, SL6 8BN Maidenhead. Aspers Group Limited has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 31, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 31, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2023 filed on: 19th, December 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates April 21, 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 12th, December 2022 \| accounts	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, July 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, July 2022 \| incorporation	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 5th, July 2022 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: April 21, 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control April 21, 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 21, 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (1 page)
CERTNM	Company name changed aspers online LIMITEDcertificate issued on 21/04/22 filed on: 21st, April 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director appointment termination date: April 21, 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 21, 2022 filed on: 21st, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates April 21, 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates April 3, 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 901, Highgate Studios Highgate Road Kentish Town London NW5 1TL United Kingdom to Tor Saint-Cloud Way Maidenhead SL6 8BN on October 29, 2021 filed on: 29th, October 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 29th, September 2021 \| accounts	Free Download (20 pages)
PSC02	Notification of a person with significant control May 26, 2017 filed on: 28th, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates April 3, 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 27th, August 2020 \| accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from August 31, 2020 to June 30, 2020 filed on: 26th, June 2020 \| accounts	Free Download (1 page)
AP01	On May 26, 2020 new director was appointed. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 26, 2020 filed on: 27th, May 2020 \| officers	Free Download (1 page)
AP01	On May 26, 2020 new director was appointed. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 26, 2020 filed on: 27th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 3, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AP01	On December 31, 2019 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement December 2, 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control October 4, 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 3, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 22nd, December 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates April 3, 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (4 pages)
CH01	On November 7, 2017 director's details were changed filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AP01	On October 31, 2017 new director was appointed. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on May 26, 2017: 1000.00 GBP filed on: 16th, June 2017 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 16th, June 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, June 2017 \| resolution	Free Download (21 pages)
AP01	On May 26, 2017 new director was appointed. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
AP01	On May 26, 2017 new director was appointed. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
AP01	On May 26, 2017 new director was appointed. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2017 \| incorporation	Free Download (21 pages)
AA01	Extension of current accouting period to August 31, 2018 filed on: 4th, April 2017 \| accounts	Free Download (1 page)

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