GAME SPAIN INVESTMENTS LIMITED
Overview
| Company Name | GAME SPAIN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10863881 |
| 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 SPAIN INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GAME SPAIN INVESTMENTS LIMITED located?
| Registered Office Address | Unity House Telford Road RG21 6YJ Basingstoke United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAME SPAIN INVESTMENTS 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 SPAIN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for GAME SPAIN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 27, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 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 Jul 15, 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 Jul 15, 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 | ||||||||||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 24, 2021 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 04, 2022
| 2 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 25, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of Raymond Gerard Kavanagh as a director on Dec 10, 2020 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 108638810001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 108638810002, created on Aug 13, 2020 | 80 pages | MR01 | ||||||||||
Who are the officers of GAME SPAIN INVESTMENTS 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 United Kingdom | United Kingdom | British | 256598390002 | |||||
| MOORE, Adam Lee | Director | Telford Road RG21 6YJ Basingstoke Unity House United Kingdom | United Kingdom | British | 330252970001 | |||||
| CARTWRIGHT, Ruth Amy | Secretary | Telford Road RG21 6YJ Basingstoke Unity House United Kingdom | 235383550001 | |||||||
| PIPER, Thomas James | Secretary | Telford Road RG21 6YJ Basingstoke Unity House United Kingdom | 264358810001 | |||||||
| 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 United Kingdom | United Kingdom | British | 129016580002 | |||||
| GIFFORD, Mark Anthony | Director | Telford Road RG21 6YJ Basingstoke Unity House United Kingdom | United Kingdom | British | 87902570006 | |||||
| KAVANAGH, Raymond Gerard | Director | Telford Road RG21 6YJ Basingstoke Unity House United Kingdom | Scotland | Irish | 224109050001 |
Who are the persons with significant control of GAME SPAIN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Game Spain Holdings Limited | Jul 13, 2017 | Telford Road RG21 6YJ Basingstoke Unity House United Kingdom | No | ||||||||||
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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