The Digital Maze Group Limited

Active04432155 Private limited company
Incorporated
7 May 2002 (24 years)
Previously known as
Evolve Retail Holdings Limited (until 16 December 2020)
Twenty Web Limited (until 28 July 2020)
Ominor Ltd (until 6 August 2010)
Earlier: Slide2slide Limited
Industry
Other service activities n.e.c. (96090)
Directors
Liam Nelson
Robert Peter Twells
Owned by
Ian Michael Lancaster
Accounts type
Total exemption full
Address
1 Woburn House
Vernon Gate
Derby
DE1 1UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Nelson, Liam
Director · Appointed 7 December 2020
British
Born April 1992 (34)
Twells, Robert Peter
Director · Appointed 7 December 2020
British
Born January 1992 (34)
Director · Appointed 8 August 2007
British
Born April 1962 (64)
Director · Appointed 8 August 2007
New Zealander
Born March 1964 (62)
Officer history (8 former)
7 December 2020
Appointed Twells, Robert Peter as Director
7 December 2020
Appointed Nelson, Liam as Director
15 November 2011
Resigned Ferns, Thomas Hugh as Secretary
20 October 2008
Resigned Newton, Grant Douglas as Secretary
20 October 2008
Appointed Ferns, Thomas Hugh as Secretary
16 September 2008
Resigned O'Connor, Patrick James as Director
8 August 2007
Resigned O'Connor, Bianca as Director
8 August 2007
Appointed Newton, Grant Douglas as Director
8 August 2007
Appointed Lancaster, Ian Michael as Director
8 August 2007
Appointed Newton, Grant Douglas as Secretary
8 August 2007
Resigned O'Connor, Bianca as Secretary
5 September 2005
Resigned N'Jie, Susan, Dr as Director
5 September 2005
Resigned N'Jie, Soloman as Director
18 February 2004
Appointed N'Jie, Susan, Dr as Director
18 February 2004
Appointed N'Jie, Soloman as Director
7 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 May 2002
Appointed O'Connor, Bianca as Secretary
7 May 2002
Appointed O'Connor, Bianca as Director
7 May 2002
Appointed O'Connor, Patrick James as Director
7 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1962 (64)
Former controllers (1)
20 July 2020
Ceased Twentyci Holdings Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Digital Maze Group Limited This company
Boom Project Holdings Limited Owns 75–100% of shares
Boom Online Marketing Limited Owns 75–100% of shares
Frogspark Ltd Owns 75–100% of shares
The Digital Maze Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £0 £311 £65,036 £43,994 £43,994 £43,890
Balance sheet detail
202420232022202120202019
Fixed Assets£289,307£288,981
Debtors£92,921£197,488
Cash£0£28£303
Creditors (< 1 year)£338,338£442,801£245,313£224,299£288,973
Net Current Assets(£245,417)(£245,313)(£245,313)(£224,271)(£288,670)
Shareholder Funds£43,890£43,994£43,994£65,036£311£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 December 2025
16 January 2026Registered office address changed
16 January 2026Change of details for a person with significant control
16 January 2026Director's details changed
16 January 2026Director's details changed
Show all recent filings

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