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 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
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)
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 |