GAME DIGITAL SOLUTIONS LIMITED
Overview
| Company Name | GAME DIGITAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09476209 |
| 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 SOLUTIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GAME DIGITAL SOLUTIONS LIMITED located?
| Registered Office Address | Unity House Telford Road RG21 6YJ Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAME DIGITAL SOLUTIONS 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 SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for GAME DIGITAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicky Leigh Arran as a director on Mar 18, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 27, 2025 | 13 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 27, 2024 | 12 pages | AA | ||
Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 29, 2023 | 13 pages | AA | ||
Director's details changed for Mr Adedotun Ademola Adegoke on Jan 24, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 23, 2022 | 14 pages | AA | ||
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 Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 25, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raymond Gerard Kavanagh as a director on Dec 10, 2020 | 1 pages | TM01 | ||
Registration of charge 094762090004, created on Aug 13, 2020 | 46 pages | MR01 | ||
Termination of appointment of Martyn Ian Gibbs as a director on Jul 22, 2020 | 1 pages | TM01 | ||
Appointment of Mr Nicky Leigh Arran as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Appointment of Mr Alastair Peter Orford Dick as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Appointment of Mr Adedotun Ademola Adegoke as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Full accounts made up to Jul 27, 2019 | 15 pages | AA | ||
Satisfaction of charge 094762090003 in full | 1 pages | MR04 | ||
Who are the officers of GAME DIGITAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICK, Alastair Peter Orford | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire United Kingdom | United Kingdom | British | 256598390002 | |||||
| MOORE, Adam Lee | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire United Kingdom | United Kingdom | British | 330252970001 | |||||
| CARTWRIGHT, Ruth Amy | Secretary | Telford Road RG21 6YJ Basingstoke Unity House Hampshire United Kingdom | 195626170001 | |||||||
| PIPER, Thomas James | Secretary | Telford Road RG21 6YJ Basingstoke Unity House Hampshire United Kingdom | 264358640001 | |||||||
| ADEGOKE, Adedotun Ademola | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 203129860001 | |||||
| ARRAN, Nicky Leigh | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | 271008870001 | |||||
| GIBBS, Martyn Ian | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire United Kingdom | United Kingdom | British | 129016580002 | |||||
| GIFFORD, Mark Anthony | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire United Kingdom | United Kingdom | British | 87902570006 | |||||
| KAVANAGH, Raymond Gerard | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire United Kingdom | Scotland | Irish | 224109050001 | |||||
| SMITH, Benedict James | Director | Telford Road RG21 6YJ Basingstoke Unity House Hampshire United Kingdom | England | British | 75231110002 |
Who are the persons with significant control of GAME DIGITAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Game Digital Holdings Limited | Apr 06, 2016 | Telford Road RG21 6YJ Basingstoke Unity House Hampshire England | 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