GAME DIGITAL LIMITED
Overview
| Company Name | GAME DIGITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09040213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAME DIGITAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is GAME DIGITAL LIMITED located?
| Registered Office Address | Unity House Telford Road RG21 6YJ Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAME DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAME DIGITAL PLC | May 16, 2014 | May 16, 2014 |
| PROJECT VESPA PLC | May 14, 2014 | May 14, 2014 |
What are the latest accounts for GAME DIGITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2025 |
What is the status of the latest confirmation statement for GAME DIGITAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for GAME DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 27, 2025 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 27, 2024 | 14 pages | AA | ||||||||||||||
Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 29, 2023 | 14 pages | AA | ||||||||||||||
Director's details changed for Mr Adedotun Ademola Adegoke on Jan 24, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 23, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Apr 24, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 25, 2020 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 15, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Raymond Gerard Kavanagh as a director on Dec 10, 2020 | 1 pages | TM01 | ||||||||||||||
Registration of charge 090402130004, created on Aug 13, 2020 | 46 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 13, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Martyn Ian Gibbs as a director on Jul 22, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alastair Peter Orford Dick as a director on Jun 12, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicky Leigh Arran as a director on Jun 12, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GAME DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARRAN, Nicky Leigh | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | 271008870001 | |||||
| DICK, Alastair Peter Orford | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | United Kingdom | British | 256598390002 | |||||
| MOORE, Adam Lee | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | United Kingdom | British | 330252970001 | |||||
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 United Kingdom | 187702480001 | |||||||
| CARTWRIGHT, Ruth | Secretary | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | British | 188551530001 | ||||||
| PIPER, Thomas James | Secretary | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | 264358620001 | |||||||
| ADEGOKE, Adedotun Ademola | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 203129860001 | |||||
| GIBBS, Martyn Ian | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | United Kingdom | British | 129016580002 | |||||
| GIFFORD, Mark Anthony | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | United Kingdom | British | 87902570006 | |||||
| GOULANDRIS, Dimitri John | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | England | Greek | 68657010002 | |||||
| HAMID, David | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire United Kingdom | England | British | 16875700002 | |||||
| JACKSON, John Ellis | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | United Kingdom | British | 2219540003 | |||||
| KAVANAGH, Raymond Gerard | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | Scotland | Irish | 224109050001 | |||||
| SHINEHOUSE, James Perreten | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | United States | American | 166815370001 | |||||
| SMITH, Benedict James | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | United Kingdom | British | 75231110001 | |||||
| TUIL, Franck | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | United Kingdom | British | 188178460001 | |||||
| URMSTON, Clare Elizabeth | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | United Kingdom | British | 233196110001 | |||||
| WATKINS, Lesley Susan | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | United Kingdom | British | 87468110001 | |||||
| WOOLLEY, Caspar James Tudor | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire | United Kingdom | British | 88347290001 |
Who are the persons with significant control of GAME DIGITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frasers Group Plc | Aug 12, 2019 | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0