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Rank Interactive Limited

Rank Interactive Limited is an active company incorporated on 4 April 2017 with the registered office located in Maidenhead, Berkshire. Rank Interactive Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10707265
Private limited company
Age
8 years
Incorporated 4 April 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN
United Kingdom
Address changed on 29 Oct 2021 (3 years ago)
Previous address was Unit 901, Highgate Studios Highgate Road Kentish Town London NW5 1TL United Kingdom
Telephone
02072846075
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Jul 1987
Rank Digital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rank Overseas Holdings Limited
Mr John Patrick O'Reilly is a mutual person.
Active
Grosvenor Casinos Limited
Mr John Patrick O'Reilly is a mutual person.
Active
Rank Leisure Holdings Limited
Mr John Patrick O'Reilly is a mutual person.
Active
Mecca Bingo Limited
Mr John Patrick O'Reilly is a mutual person.
Active
Rank Group Finance Plc
Mr John Patrick O'Reilly is a mutual person.
Active
The Rank Group Plc
Mr John Patrick O'Reilly is a mutual person.
Active
Rank Group Gaming Division Limited
Mr John Patrick O'Reilly is a mutual person.
Active
Rank Leisure Limited
Mr John Patrick O'Reilly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£291K
Increased by £240K (+471%)
Turnover
£1.86M
Increased by £363K (+24%)
Employees
Unreported
Same as previous period
Total Assets
£651K
Decreased by £96K (-13%)
Total Liabilities
-£1.22M
Decreased by £362K (-23%)
Net Assets
-£566K
Increased by £266K (-32%)
Debt Ratio (%)
187%
Decreased by 24.44% (-12%)
Latest Activity
Jonathan James Martin Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Brian Mclelland Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Derek Louis Playford Resigned
3 Years Ago on 21 Apr 2022
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Documents
Termination of appointment of Jonathan James Martin as a director on 31 July 2025
Submitted on 18 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 30 Dec 2024
Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 14 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 19 Dec 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 12 May 2023
Full accounts made up to 30 June 2022
Submitted on 12 Dec 2022
Resolutions
Submitted on 13 Jul 2022
Memorandum and Articles of Association
Submitted on 8 Jul 2022
Repayment History
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