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GAME DIGITAL LIMITED - Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 09040213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unity House
- Telford Road
- Basingstoke
- Hampshire
- RG21 6YJ Unity House, Telford Road, Basingstoke, Hampshire, RG21 6YJ UK
Management
- Managing Directors
- KAVANAGH, Raymond Gerard
- ADEGOKE, Adedotun Ademola
- ARRAN, Nicky Leigh
- DICK, Alastair Peter Orford
- Company secretaries
- PIPER, Thomas James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-14
- Age Of Company 2014-05-14 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Frasers Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAME DIGITAL PLC
- Legal Entity Identifier (LEI)
- 213800EIPHJQXIO4JK48
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-27
- Annual Return
- Due Date: 2021-08-27
- Last Date: 2020-08-13
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GAME DIGITAL LIMITED Company Description
- GAME DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09040213. Its current trading status is "live". It was registered 2014-05-14. It was previously called GAME DIGITAL PLC. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary.It can be contacted at Unity House .
Get GAME DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Game Digital Limited - Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
- 2014-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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resolution (2020-01-24) - RESOLUTIONS
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re-registration-memorandum-articles (2020-01-24) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-01-24) - CERT10
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reregistration-public-to-private-company (2020-01-24) - RR02
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accounts-with-accounts-type-group (2020-03-18) - AA
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mortgage-satisfy-charge-full (2020-05-01) - MR04
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confirmation-statement-with-updates (2020-08-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-14) - MR01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-25) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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capital-allotment-shares (2019-07-31) - SH01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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resolution (2019-01-30) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-09-11) - PSC02
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change-account-reference-date-company-current-shortened (2019-10-08) - AA01
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-13) - AP03
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change-to-a-person-with-significant-control (2019-12-19) - PSC05
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confirmation-statement-with-updates (2019-09-11) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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accounts-with-accounts-type-group (2018-01-31) - AA
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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capital-allotment-shares (2018-03-09) - SH01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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confirmation-statement-with-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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mortgage-satisfy-charge-full (2017-11-08) - MR04
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confirmation-statement-with-updates (2017-05-24) - CS01
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resolution (2017-02-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-01-26) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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auditors-resignation-company (2016-11-21) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01
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change-person-director-company-with-change-date (2016-09-21) - CH01
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mortgage-satisfy-charge-full (2016-07-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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annual-return-company-with-made-up-date-no-member-list (2016-06-25) - AR01
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second-filing-of-form-with-form-type (2016-06-10) - RP04
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capital-allotment-shares (2016-05-19) - SH01
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accounts-with-accounts-type-interim (2016-04-21) - AA
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accounts-with-accounts-type-group (2016-01-25) - AA
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resolution (2016-01-25) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-01-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-27) - AA
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accounts-with-accounts-type-interim (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-05-16) - CERTNM
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change-account-reference-date-company-current-extended (2014-05-20) - AA01
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resolution (2014-05-20) - RESOLUTIONS
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memorandum-articles (2014-05-20) - MEM/ARTS
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application-trading-certificate (2014-05-21) - SH50
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legacy (2014-05-21) - CERT8A
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capital-allotment-shares (2014-06-02) - SH01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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appoint-person-director-company-with-name-date (2014-06-02) - AP01
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capital-allotment-shares (2014-06-25) - SH01
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resolution (2014-06-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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termination-secretary-company-with-name (2014-06-16) - TM02
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change-sail-address-company (2014-06-18) - AD02
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move-registers-to-sail-company (2014-06-18) - AD03
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incorporation-company (2014-05-14) - NEWINC
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capital-allotment-shares (2014-07-15) - SH01
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change-account-reference-date-company-previous-shortened (2014-08-21) - AA01
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change-of-name-notice (2014-05-16) - CONNOT