GAME DIGITAL LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

GAME DIGITAL LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
GAME DIGITAL LIMITED was incorporated 9 years ago on 14/05/2014 and has the registered number: 09040213. The accounts status is FULL and accounts are next due on 31/01/2025.

GAME DIGITAL LIMITED - BASINGSTOKE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2023 31/01/2025

Registered Office

UNITY HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 6YJ

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT VESPA PLC (until 16/05/2014)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR PETER ORFORD DICK Jun 1983 British Director 2020-06-12 CURRENT
MR NICKY LEIGH ARRAN Oct 1981 British Director 2020-06-12 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2020-06-12 CURRENT
FRANCK TUIL Jul 1976 British Director 2014-05-16 UNTIL 2016-10-12 RESIGNED
BIBI RAHIMA ALLY Secretary 2014-05-14 UNTIL 2014-06-05 RESIGNED
RUTH CARTWRIGHT British Secretary 2014-06-05 UNTIL 2019-11-12 RESIGNED
MR THOMAS JAMES PIPER Secretary 2019-11-12 UNTIL 2022-07-28 RESIGNED
MISS CLARE ELIZABETH URMSTON Sep 1977 British Director 2018-07-26 UNTIL 2019-08-27 RESIGNED
MR RAYMOND GERARD KAVANAGH Sep 1968 Irish Director 2018-10-11 UNTIL 2020-12-10 RESIGNED
LESLEY SUSAN WATKINS May 1959 British Director 2014-05-16 UNTIL 2018-06-19 RESIGNED
MR CASPAR JAMES TUDOR WOOLLEY Sep 1967 British Director 2014-05-16 UNTIL 2018-01-25 RESIGNED
BENEDICT JAMES SMITH Jan 1969 British Director 2014-05-14 UNTIL 2015-07-25 RESIGNED
JAMES PERRETEN SHINEHOUSE Mar 1958 American Director 2017-11-28 UNTIL 2018-04-12 RESIGNED
MR DAVID HAMID Dec 1951 British Director 2014-05-14 UNTIL 2017-01-18 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 2014-05-16 UNTIL 2019-08-27 RESIGNED
MR DIMITRI JOHN GOULANDRIS Aug 1966 Greek Director 2017-12-18 UNTIL 2019-08-27 RESIGNED
MR MARK ANTHONY GIFFORD Feb 1965 British Director 2015-10-01 UNTIL 2018-01-23 RESIGNED
MARTYN IAN GIBBS Dec 1970 British Director 2014-05-15 UNTIL 2020-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frasers Group Plc 2019-08-12 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAME STORES GROUP LIMITED LONDON Dissolved... FULL 47540 - Retail sale of electrical household appliances in specialised stores
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MULTIPLAY (UK) LIMITED SOUTHAMPTON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
GAMES STATION LIMITED LONDON Dissolved... FULL 5245 - Retail electric h'hold, etc. goods
BL FRASER LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
JOHN LEWIS FINANCIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KANDYSYSTEMS LTD LONDON ENGLAND Dissolved... FULL 53202 - Unlicensed carrier
MYTAXI NETWORK LTD LONDON ... FULL 61200 - Wireless telecommunications activities
HNH GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLSAM LIMITED CROWTHORNE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GAME RETAIL LIMITED BASINGSTOKE Active FULL 47540 - Retail sale of electrical household appliances in specialised stores
GAME DIGITAL HOLDINGS LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
SUPERNOVA EVENTS AND ESPORTS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GAME DIGITAL SOLUTIONS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BEAUTYSORTED LTD LONDON ENGLAND Dissolved... 62090 - Other information technology service activities
GAME AR LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
GAME SPAIN HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAME SPAIN INVESTMENTS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SIFTED (EU) LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAME RETAIL LIMITED BASINGSTOKE Active FULL 47540 - Retail sale of electrical household appliances in specialised stores
GAME DIGITAL HOLDINGS LIMITED BASINGSTOKE Active FULL 64209 - Activities of other holding companies n.e.c.
GAME DIGITAL SOLUTIONS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAME AR LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
GAME SPAIN HOLDINGS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GAME SPAIN INVESTMENTS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.